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SHOREDITCH YARD LTD

SHOREDITCH YARD LTD

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

    • Overview

    Company NameSHOREDITCH YARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08720304
    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 SHOREDITCH YARD LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHOREDITCH YARD LTD located?

    Registered Office Address
    First Floor
    100 Clifton Street
    EC2A 4TP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHOREDITCH YARD LTD?

    Previous Company Names
    Company NameFromUntil
    PBS W1 LIMITEDOct 07, 2013Oct 07, 2013

    What are the latest accounts for SHOREDITCH YARD LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SHOREDITCH YARD LTD?

    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

    Termination of appointment of Stephen John Cramer as a director on May 24, 2018

    		1 pagesTM01

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

    		4 pagesAA

    Confirmation statement made on Oct 07, 2017 with updates

    		4 pagesCS01

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		14 pagesAR01

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

    		4 pagesAA

    Restoration by order of the court

    		2 pagesAC92

    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

    Registered office address changed from , Studio 4 19-23 Kingsland Road, London, E2 8AA to First Floor 100 Clifton Street London EC2A 4TP on Feb 27, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Mr Stephen John Cramer as a director on Jun 28, 2016

    		2 pagesAP01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Registered office address changed from , Third Floor Rear 19-23 Kingsland Road, London, E2 8AA to First Floor 100 Clifton Street London EC2A 4TP on Dec 09, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed pbs W1 LIMITED\certificate issued on 11/11/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2014

    		RES15

    Termination of appointment of Adam Charles Layton as a director on Nov 04, 2014

    		1 pagesTM01

    Appointment of Mr Henry Richard Melville Dimbleby as a director on Nov 04, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of SHOREDITCH YARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMBLEBY, Henry Richard Melville
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		Director
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		EnglandBritish95119720001
    CRAMER, Stephen John
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		Director
    100 Clifton Street
    EC2A 4TP London
    First Floor
    United Kingdom
    		EnglandBritish96097550002
    LAYTON, Adam Charles
    19-23 Kingsland Road
    E2 8AA London
    Third Floor Rear
    England
    		Director
    19-23 Kingsland Road
    E2 8AA London
    Third Floor Rear
    England
    		United KingdomBritish184968220001
    SPIVEY, Ruth
    Darcy House
    London Fields East Side
    E8 3RY London
    Flat 7
    United Kingdom
    		Director
    Darcy House
    London Fields East Side
    E8 3RY London
    Flat 7
    United Kingdom
    		EnglandBritish181854280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOREDITCH YARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    19-23 Kingsland Road
    E2 8AA London
    Studio 4
    United Kingdom
    United Kingdom
    		Apr 06, 2016
    19-23 Kingsland Road
    E2 8AA London
    Studio 4
    United Kingdom
    United Kingdom
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09387833
    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) hold, directly or indirectly, more than 75% of the shares in the company.
    • 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) hold, directly or indirectly, more than 75% of the voting rights 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