SHELDON EURO INVESTMENTS LIMITED
Overview
| Company Name | SHELDON EURO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07715090 |
| 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 SHELDON EURO INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHELDON EURO INVESTMENTS LIMITED located?
| Registered Office Address | 1 Paddington Square W2 1GG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELDON EURO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SHELDON EURO INVESTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
What are the latest filings for SHELDON EURO INVESTMENTS 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Nov 12, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jan 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Simon Fletcher as a director on Sep 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian James Lawrence Smith as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sheldon Holdings Limited as a person with significant control on Mar 13, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Chloe Silvana Barry on Mar 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on Mar 13, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Full accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Chloe Silvana Barry as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Moore as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Moore as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of SHELDON EURO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Chloe Silvana | Director | Paddington Square W2 1GG London 1 England | England | British | Company Secretary | 290264000001 | ||||
| FLETCHER, Simon | Director | Paddington Square W2 1GG London 1 England | United Kingdom | British | Company Director | 314206050001 | ||||
| CORDESCHI, Richard | Secretary | Sheldon Square W2 6PX Paddington 3 London | 200046980001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom | 179138010001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | Sheldon Square W2 6PX Paddington 3 London United Kingdom | 161782490001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 214367960001 | |||||||
| MOORE, Paul | Secretary | Sheldon Square Paddington W2 6PX London 3 United Kingdom | 172028600001 | |||||||
| MORRIS, David | Secretary | Sheldon Square, Paddington W2 6PX London 3 United Kingdom | 195494660001 | |||||||
| ALTOFT, Robert Derek | Director | Sheldon Square W2 6PX Paddington 3 London | United Kingdom | British | Company Director | 180025900001 | ||||
| ALTOFT, Robert Derek | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | United Kingdom | British | Company Director | 180025900001 | ||||
| FOLLAND, Nicholas James | Director | Sheldon Square W2 6PX Paddington 3 London United Kingdom | United Kingdom | British | Solicitor | 73711450003 | ||||
| GROLEAU, Jean-Noel Hughes Roger | Director | Sheldon Square W2 6PX Paddington 3 London | England | French | Company Director | 200904110002 | ||||
| HUDSON, Kathryn Barbara | Director | 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom | England | British | Company Secretary | 161782510001 | ||||
| HUDSON, Kathryn Barbara | Director | Sheldon Square W2 6PX Paddington 3 London United Kingdom | England | British | Chartered Secretary | 161782510001 | ||||
| KENDALL, Gaylene Jennefer | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | England | British | Treasurer | 182734490001 | ||||
| MARSH, Bruce | Director | Sheldon Square W2 6PX Paddington 3 London | United Kingdom | British | None | 209704350001 | ||||
| MOORE, Paul Anthony | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | England | British | Company Secretary | 194306140002 | ||||
| MORRIS, David Charles | Director | Sheldon Square, Paddington London W2 6px 3 United Kingdom | United Kingdom | English | Company Secretary | 251432620001 | ||||
| PARAMOR, David Richard | Director | Sheldon Square W2 6PX Paddington 3 London | United Kingdom | British | Group Financial Controller | 134212740001 | ||||
| SMITH, Julian James Lawrence | Director | Paddington Square W2 1GG London 1 England | United Kigdom | British | Company Director | 268248500001 | ||||
| WARDLE, Rosemary Clare Francesca | Director | Sheldon Square Paddington W2 6PX London 3 United Kingdom | United Kingdom | British | Group Legal Director | 97097900003 |
Who are the persons with significant control of SHELDON EURO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sheldon Holdings Limited | Apr 06, 2016 | Paddington Square W2 1GG London 1 England | No | ||||||||||
| |||||||||||||
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