SHAMROCK ENTERPRISES LIMITED
Overview
| Company Name | SHAMROCK ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04355483 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAMROCK ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHAMROCK ENTERPRISES LIMITED located?
| Registered Office Address | 4th Floor 1 Knightrider Court EC4V 5BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAMROCK ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for SHAMROCK ENTERPRISES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHAMROCK ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Hextable Limited as a secretary on Jan 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Charlotte Dorothy Van Heerden as a director on Jan 18, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 6Th Floor 52-54 Gracechurch Street London EC3V 0EH* on Jan 15, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Director Charlotte Dorothy Van Heerden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Meyer as a director | 1 pages | TM01 | ||||||||||
Appointment of Caroline Mary Meyer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Damian Calderbank as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Hextable Limited on Jan 17, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Hextable Limited on Jan 17, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of SHAMROCK ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SERVICES LIMITED | Secretary | 3rd Floor 45-47 Cornhill EC3V 3PD London | 62398320001 | |||||||||||||
| HEXTABLE LIMITED | Secretary | Floor International Bazaar Bay Street N-1612 Nassau 2nd Bahamas |
| 63441350001 | ||||||||||||
| CALDERBANK, Damian James | Director | Al Mureikh Tower Sheik Zayed Road P Dubai United Arab Emirates | United Arab Emirates | British | Consultant | 133722390001 | ||||||||||
| MEYER, Caroline Mary | Director | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | South Africa | British | Businesswoman | 175964380001 | ||||||||||
| VAN HEERDEN, Charlotte Dorothy, Ms. | Director | Floor 1 Knightrider Court EC4V 5BJ London 4th United Kingdom | South Africa | South African | Businesswoman | 175495060001 | ||||||||||
| CASTLE MANAGEMENT (LLC) LIMITED | Director | 1912 Capitol Ave Cheyenne Wyoming Usa | 80710010001 | |||||||||||||
| CORNHILL DIRECTORS LIMITED | Director | 3rd Floor 45-47 Cornhill EC3V 3PD London | 62398310001 |
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. - license: CC0