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SHADOW PRIVATE PROTECTION LIMITED

SHADOW PRIVATE PROTECTION LIMITED

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

    • Overview

    Company NameSHADOW PRIVATE PROTECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09794015
    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 SHADOW PRIVATE PROTECTION LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is SHADOW PRIVATE PROTECTION LIMITED located?

    Registered Office Address
    6 Kensington Park Mews
    W11 2EY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SHADOW PRIVATE PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Ronald Graham Bennett as a director on Feb 24, 2017

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 6 Kensington Park Mews London W11 2EY on Feb 11, 2017

    		1 pagesAD01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Jan 05, 2017

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHADOW PRIVATE PROTECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Samuel Charles
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Director
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		United KingdomBritish201244710001
    LAFORCE, Heloias
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Director
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		United KingdomBritish200111500002
    JORDAN COMPANY SECRETARIES LIMITED
    BS1 6JS Bristol
    21 St. Thomas Street
    United Kingdom
    		Secretary
    BS1 6JS Bristol
    21 St. Thomas Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    BENNETT, John Ronald Graham
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Director
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		United KingdomBritish201244720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHADOW PRIVATE PROTECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel Charles Bennett
    Kensington Park Mews
    W11 2EY London
    6
    England
    		Apr 06, 2016
    Kensington Park Mews
    W11 2EY London
    6
    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.
    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