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SHARD PLAZA LIMITED

SHARD PLAZA LIMITED

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

    • Overview

    Company NameSHARD PLAZA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07949811
    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 SHARD PLAZA LIMITED?

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

    Where is SHARD PLAZA LIMITED located?

    Registered Office Address
    42-44 Bermondsey Street
    SE1 3UD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARD PLAZA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SHARD PLAZA 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

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Miss Caroline Sarah Jane Sellar on Feb 05, 2018

    		2 pagesCH01

    Secretary's details changed for Sharon Noel on Feb 05, 2018

    		1 pagesCH03

    Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on Feb 05, 2018

    		2 pagesPSC04

    Registered office address changed from 110 Park Street London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on Oct 09, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2017

    		3 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		60 pagesCS01

    Termination of appointment of Paul Turpin as a secretary on Feb 07, 2017

    		2 pagesTM02

    Director's details changed for Caroline Sarah Jane Sellar on Feb 06, 2017

    		4 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2016

    		3 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Sharon Noel as a secretary on Nov 01, 2015

    		3 pagesAP03

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		14 pagesAR01

    Appointment of Caroline Sellar as a director

    		3 pagesAP01

    Appointment of Paul Turpin as a secretary

    		3 pagesAP03

    Termination of appointment of Yomtov Jacobs as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    View All Filings

    Who are the officers of SHARD PLAZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOEL, Sharon
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		Secretary
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		202679310001
    SELLAR, Caroline Sarah Jane
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		Director
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		EnglandBritishDirector73068660012
    TURPIN, Paul
    Park Street
    Mayfair
    W1K 6NX London
    110
    Uk
    		Secretary
    Park Street
    Mayfair
    W1K 6NX London
    110
    Uk
    		British166940730001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritishCompany Formation Agent132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHARD PLAZA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Caroline Sarah Jane Sellar
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		Apr 06, 2016
    Bermondsey Street
    SE1 3UD London
    42-44
    England
    		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.
    • 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.
    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