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SHP NOMINEE COMPANY 1 LIMITED

SHP NOMINEE COMPANY 1 LIMITED

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

    • Overview

    Company NameSHP NOMINEE COMPANY 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06445025
    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 SHP NOMINEE COMPANY 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SHP NOMINEE COMPANY 1 LIMITED located?

    Registered Office Address
    15 St James's Place
    SW1A 1NP London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHP NOMINEE COMPANY 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (2741) LIMITEDDec 04, 2007Dec 04, 2007

    What are the latest accounts for SHP NOMINEE COMPANY 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SHP NOMINEE COMPANY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesAA

    Secretary's details changed for Mr Colin Andrew Fergus Malcolm on Dec 14, 2016

    		1 pagesCH03

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Jeremy William Sillem on Dec 19, 2012

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Jeremy William Sillem on Dec 28, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Jeremy William Sillem on Dec 10, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Dec 04, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Jeremy Sillem on Dec 15, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of SHP NOMINEE COMPANY 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALCOLM, Colin Andrew Fergus
    St James's Place
    SW1A 1NP London
    15
    		Secretary
    St James's Place
    SW1A 1NP London
    15
    		British127273260001
    SILLEM, Jeremy William
    St James's Place
    SW1A 1NP London
    15
    		Director
    St James's Place
    SW1A 1NP London
    15
    		EnglandBritish41972110008
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Secretary
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		2519400001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		77973430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHP NOMINEE COMPANY 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy William Sillem
    St James's Place
    SW1A 1NP London
    15
    		Apr 06, 2016
    St James's Place
    SW1A 1NP London
    15
    		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.
    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.
    • license: CC0