THE SHAKESPEARE PACK COMPANY LIMITED

THE SHAKESPEARE PACK COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE SHAKESPEARE PACK COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06165806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SHAKESPEARE PACK COMPANY LIMITED?

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

    Where is THE SHAKESPEARE PACK COMPANY LIMITED located?

    Registered Office Address
    1 Plato Place
    72-74 St Dionis Road
    SW6 4TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SHAKESPEARE PACK COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for THE SHAKESPEARE PACK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Plato Place Company Secretaries Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Pennant Jones on Mar 01, 2013

    3 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Pennant Jones on Dec 09, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of THE SHAKESPEARE PACK COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNANT JONES, Robert
    Merrick Square
    SE1 4JB London
    32
    United Kingdom
    Director
    Merrick Square
    SE1 4JB London
    32
    United Kingdom
    United KingdomBritish38855020002
    PLATO PLACE COMPANY SECRETARIES LIMITED
    Plato Place 72-74 St. Dionis Road
    SW6 4TU London
    1
    United Kingdom
    Secretary
    Plato Place 72-74 St. Dionis Road
    SW6 4TU London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05745129
    111529830001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of THE SHAKESPEARE PACK COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Pennant Jones
    72-74 St Dionis Road
    SW6 4TU London
    1 Plato Place
    United Kingdom
    Apr 06, 2016
    72-74 St Dionis Road
    SW6 4TU London
    1 Plato Place
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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