SHORE CAPITAL TRADING LIMITED

Overview

Company Name	SHORE CAPITAL TRADING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04053116
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHORE CAPITAL TRADING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHORE CAPITAL TRADING LIMITED located?

Registered Office Address	Cassini House 57 St James's Street SW1A 1LD London England
Undeliverable Registered Office Address	No

What are the latest accounts for SHORE CAPITAL TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SHORE CAPITAL TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for SHORE CAPITAL TRADING LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2025	Application to strike the company off the register	3 pages	DS01

Oct 27, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Aug 14, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Director's details changed for Mr Michael Laurent Van Messel on Jul 12, 2021	2 pages	CH01

Nov 17, 2021	Secretary's details changed for Mr Michael Laurent Van Messel on Jul 12, 2021	1 pages	CH03

Nov 16, 2021	Director's details changed for Mr David Robert Kaye on Jul 12, 2021	2 pages	CH01

Nov 09, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Oct 05, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Registered office address changed from 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on Jul 29, 2019	1 pages	AD01

Oct 04, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Sep 11, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

Apr 05, 2017	Termination of appointment of Howard Paul Shore as a director on Apr 03, 2017	1 pages	TM01

View All Filings

Who are the officers of SHORE CAPITAL TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN MESSEL, Michael Laurent 57 St James's Street SW1A 1LD London Cassini House England	Aug 10, 2000		Secretary	57 St James's Street SW1A 1LD London Cassini House England		British		51077330003
KAYE, David Robert 57 St James's Street SW1A 1LD London Cassini House England	Dec 31, 2010		Director	57 St James's Street SW1A 1LD London Cassini House England	England	British	1977-11	251864620001
VAN MESSEL, Michael Laurent 57 St James's Street SW1A 1LD London Cassini House England	Jul 14, 2008		Director	57 St James's Street SW1A 1LD London Cassini House England	England	British	1964-5	51077330004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 10, 2000	Aug 10, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
PAISNER, Jonathan Samuel Bond Street House 14 Clifford Street W1S 4JU London	Jul 14, 2008	Dec 31, 2010	Director	Bond Street House 14 Clifford Street W1S 4JU London	United Kingdom	British	1969-6	78399950005
SHORE, Graham Barry 14 Clifford Street W1S 4JU London Bond Street House	Aug 10, 2000	Mar 31, 2010	Director	14 Clifford Street W1S 4JU London Bond Street House	United Kingdom	British	1956-4	135967740001
SHORE, Howard Paul Bond Street House 14 Clifford Street W1S 4JU London	Aug 10, 2000	Apr 03, 2017	Director	Bond Street House 14 Clifford Street W1S 4JU London	United Kingdom	British	1960-4	7292510002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 10, 2000	Aug 10, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHORE CAPITAL TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shore Capital Group Plc

Apr 06, 2016

14 Clifford Street

W1S 4JU London

Bond Street House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House Cardiff
Registration Number	2089582

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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