SHUTTLEWORTH MALBRANCHE LIMITED
Overview
| Company Name | SHUTTLEWORTH MALBRANCHE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05764276 |
| 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 SHUTTLEWORTH MALBRANCHE LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is SHUTTLEWORTH MALBRANCHE LIMITED located?
| Registered Office Address | First Floor Office Westerham Garage 190 London Road TN16 2DJ Westerham Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHUTTLEWORTH MALBRANCHE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PM65 LIMITED | Mar 31, 2006 | Mar 31, 2006 |
What are the latest accounts for SHUTTLEWORTH MALBRANCHE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for SHUTTLEWORTH MALBRANCHE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephane Malbranche on Aug 29, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephane Malbranche as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Veryan Malbranche as a director on Apr 23, 2019 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mrs Victoria O'bree on Apr 14, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Victoria O'bree on Apr 14, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on Mar 28, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on Feb 28, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of SHUTTLEWORTH MALBRANCHE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BREE, Victoria | Secretary | Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England | British | 120542300001 | ||||||
| MALBRANCHE, Stephane | Director | Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England | England | French | Caterer | 257813930001 | ||||
| O'BREE, Victoria | Director | Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England | England | British | Caterer | 120542300003 | ||||
| MONTGOMERY, Paul John | Secretary | Rosebery Avenue DA15 8HZ Sidcup 17 Kent | British | 100838110001 | ||||||
| MALBRANCHE, Sarah Veryan | Director | Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England | United Kingdom | British | Caterer | 148932970001 | ||||
| MALBRANCHE, Stephane | Director | 11 Restoration Square SW11 3HD London | French | Caterer | 120542380001 | |||||
| SINCLAIR, David Mark | Director | Hillbrow Paynesfield Road TN16 2BQ Tatsfield Kent | United Kingdom | British | Accountant | 111847410001 |
Who are the persons with significant control of SHUTTLEWORTH MALBRANCHE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Victoria O'Bree | Apr 06, 2016 | Westerham Garage 190 London Road TN16 2DJ Westerham First Floor Office Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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