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INTU SHELFCO 3 PLC

INTU SHELFCO 3 PLC

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

    • Overview

    Company NameINTU SHELFCO 3 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06451232
    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 INTU SHELFCO 3 PLC?

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

    Where is INTU SHELFCO 3 PLC located?

    Registered Office Address
    40 Broadway
    SW1H 0BT London
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INTU SHELFCO 3 PLC?

    Previous Company Names
    Company NameFromUntil
    INTU CHAPELFIELD HOLDINGS PLCSep 12, 2017Sep 12, 2017
    INTU LONDON PLCMar 01, 2013Mar 01, 2013
    CSC LONDON PLCMay 21, 2010May 21, 2010
    CAPCO LONDON PLCDec 14, 2009Dec 14, 2009
    LIBERTY CAPITAL SHOPPING CENTRES PLCDec 12, 2007Dec 12, 2007

    What are the latest accounts for INTU SHELFCO 3 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for INTU SHELFCO 3 PLC?

    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

    Appointment of Intu Secretariat Limited as a secretary on Apr 15, 2020

    		2 pagesAP04

    Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020

    		1 pagesTM01

    Appointment of Gary Richard Hoskins as a director on Apr 15, 2020

    		2 pagesAP01

    Termination of appointment of Edward Matthew Giles Roberts as a director on Apr 15, 2020

    		1 pagesTM01

    Termination of appointment of Hugh Michael Ford as a director on Apr 15, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Dr Edward Matthew Giles Roberts on Oct 16, 2019

    		2 pagesCH01

    Director's details changed for Miss Minakshi Kidia on Oct 16, 2019

    		2 pagesCH01

    Director's details changed for Mr Sean Crosby on Oct 16, 2019

    		2 pagesCH01

    Secretary's details changed for Susan Marsden on Oct 16, 2019

    		1 pagesCH03

    Appointment of Mr Sean Crosby as a director on Aug 16, 2019

    		2 pagesAP01

    Appointment of Miss Minakshi Kidia as a director on Aug 16, 2019

    		2 pagesAP01

    Termination of appointment of Barbara Gibbes as a director on Aug 16, 2019

    		1 pagesTM01

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

    		8 pagesAA

    Termination of appointment of David Andrew Fischel as a director on Apr 26, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mrs Barbara Gibbes on Sep 04, 2018

    		2 pagesCH01

    Director's details changed for Mrs Barbara Gibbes on Sep 04, 2018

    		2 pagesCH01

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

    		8 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 25, 2017

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2017

    		RES15
    View All Filings

    Who are the officers of INTU SHELFCO 3 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSDEN, Susan
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		British68599110004
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8363581
    		261859510001
    CROSBY, Sean
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomCanadian261481480001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		United KingdomBritish153902440001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    FISCHEL, David Andrew
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritish8845220002
    FOLGER, Susan
    40 Broadway
    London
    SW1H 0BU
    		Director
    40 Broadway
    London
    SW1H 0BU
    		United KingdomBritish68599110003
    FORD, Hugh Michael
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		EnglandBritish165108940002
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish204716830001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritish153902440001
    KIDIA, Minakshi
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish261482420001
    ROBERTS, Edward Matthew Giles, Dr
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish154029500001
    SMITH, Aidan Christopher
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		Director
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		United KingdomBritish31140320001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTU SHELFCO 3 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Sep 11, 2017
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2893329
    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.
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3685527
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1503621
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0