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SHALIS ( NOTTINGHAM) LTD

SHALIS ( NOTTINGHAM) LTD

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

    • Overview

    Company NameSHALIS ( NOTTINGHAM) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07880017
    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 SHALIS ( NOTTINGHAM) LTD?

    • Development of building projects (41100) / Construction

    Where is SHALIS ( NOTTINGHAM) LTD located?

    Registered Office Address
    34 King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHALIS ( NOTTINGHAM) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SHALIS ( NOTTINGHAM) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2023

    What are the latest filings for SHALIS ( NOTTINGHAM) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 078800170003 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Registered office address changed from 39 Gentlemans Row Enfield EN2 6PU to 34 King James Avenue Cuffley Potters Bar EN6 4LR on Oct 04, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 20, 2019 with updates

    		5 pagesCS01

    Registration of charge 078800170003, created on Sep 28, 2018

    		38 pagesMR01

    Satisfaction of charge 078800170002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 20, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Appointment of Mr Jason Maynard Sobey as a director on Dec 08, 2017

    		2 pagesAP01

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Registration of charge 078800170002, created on Jun 07, 2017

    		35 pagesMR01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of SHALIS ( NOTTINGHAM) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, John Adam
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		Director
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		EnglandBritish109793390001
    BALL, Wendy
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		Director
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		EnglandBritish109793370001
    KNUST, Thomas
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		Director
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		United KingdomGerman152882890001
    PATEL, Bhavna
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		Director
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		United KingdomBritish183348250001
    SOBEY, Jason Maynard
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		Director
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		EnglandIrish113159830007
    PATEL, Bhavna
    Valley Walk
    WD33TQ Croxley Green
    95
    United Kingdom
    		Director
    Valley Walk
    WD33TQ Croxley Green
    95
    United Kingdom
    		United KingdomBritish183348250001
    HORSTIX LTD
    Gentlemans Row
    EN2 6PU Enfield
    39
    Middlesex
    England
    		Director
    Gentlemans Row
    EN2 6PU Enfield
    39
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number07873790
    		177144780001
    HORSTIX LTD
    Gentlemans Row
    EN26PU Enfield
    39
    United Kingdom
    		Director
    Gentlemans Row
    EN26PU Enfield
    39
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7873790
    		165250330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHALIS ( NOTTINGHAM) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bhavna Patel
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		Apr 06, 2016
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Knust
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		Apr 06, 2016
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Adam John Ball
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		Apr 06, 2016
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jason Maynard Sobey
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		Apr 06, 2016
    King James Avenue
    Cuffley
    EN6 4LR Potters Bar
    34
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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