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SHAPE LDN DEVELOPMENTS LTD

SHAPE LDN DEVELOPMENTS LTD

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

    • Overview

    Company NameSHAPE LDN DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08800972
    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 SHAPE LDN DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SHAPE LDN DEVELOPMENTS LTD located?

    Registered Office Address
    Ashby House
    Bath Street
    LE65 2FH Ashby De La Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of SHAPE LDN DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    SHAPE LIVING (136) LIMITEDDec 03, 2013Dec 03, 2013

    What are the latest accounts for SHAPE LDN DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SHAPE LDN DEVELOPMENTS 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 03, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 03, 2018 with updates

    		4 pagesCS01

    Notification of Simon Peter Dawson as a person with significant control on May 21, 2018

    		2 pagesPSC01

    Cessation of Shape Real Estate Limited as a person with significant control on May 21, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 02, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2018

    		RES15

    Termination of appointment of Oliver Thomas Purday as a director on Jan 12, 2018

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHAPE LDN DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Simon Peter
    Dawkins Road
    Donisthorpe
    DE12 7RN Swadlincote
    3
    United Kingdom
    		Director
    Dawkins Road
    Donisthorpe
    DE12 7RN Swadlincote
    3
    United Kingdom
    		United KingdomBritishDirector61363830003
    PURDAY, Oliver Thomas
    Julian Road
    West Bridgford
    NG2 5AP Nottingham
    60
    United Kingdom
    		Director
    Julian Road
    West Bridgford
    NG2 5AP Nottingham
    60
    United Kingdom
    		United KingdomBritishDirector162147270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAPE LDN DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Dawson
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    		May 21, 2018
    Bath Street
    LE65 2FH Ashby De La Zouch
    Ashby House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Shape Real Estate Limited
    Bath Street
    LE65 2FH Ashby-De-La-Zouch
    Ashby House
    England
    		Apr 06, 2016
    Bath Street
    LE65 2FH Ashby-De-La-Zouch
    Ashby House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number7731858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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