SHELF CO 050 LTD

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

    Company NameSHELF CO 050 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10130595
    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 SHELF CO 050 LTD?

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

    Where is SHELF CO 050 LTD located?

    Registered Office Address
    5 The Quadrant
    CV1 2EL Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHELF CO 050 LTD?

    Previous Company Names
    Company NameFromUntil
    IWR CARIBBEAN LTDApr 18, 2016Apr 18, 2016

    What are the latest filings for SHELF CO 050 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Christopher Neal Bateman as a director on Apr 30, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2017

    RES15

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of SHELF CO 050 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATEMAN, Christopher Neal
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    EnglandBritishDirector200172640001

    Who are the persons with significant control of SHELF CO 050 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imperial World Resorts Plc
    The Quadrant
    CV1 2EL Coventry
    5
    England
    Apr 18, 2016
    The Quadrant
    CV1 2EL Coventry
    5
    England
    No
    Legal FormPlc
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number9895688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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