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48 SHOOT UP HILL LTD

48 SHOOT UP HILL LTD

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

    • Overview

    Company Name48 SHOOT UP HILL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10449590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 48 SHOOT UP HILL LTD?

    • Development of building projects (41100) / Construction

    Where is 48 SHOOT UP HILL LTD located?

    Registered Office Address
    The Georgian House Park Lane
    189 Stanmore Hill
    HA7 3HD Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 48 SHOOT UP HILL LTD?

    Last Accounts
    Last Accounts Made Up ToOct 28, 2021

    What are the latest filings for 48 SHOOT UP HILL 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

    Total exemption full accounts made up to Oct 28, 2021

    		6 pagesAA

    Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Herts WD6 4RN United Kingdom to The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD on Dec 16, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2020

    		9 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2019

    		8 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 30, 2018

    		8 pagesAA

    Previous accounting period shortened from Oct 29, 2018 to Oct 28, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Oct 30, 2017

    		7 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    		6 pagesCS01

    Previous accounting period shortened from Oct 30, 2017 to Oct 29, 2017

    		1 pagesAA01

    Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Registration of charge 104495900001, created on Dec 14, 2016

    		27 pagesMR01

    Registration of charge 104495900003, created on Dec 14, 2016

    		14 pagesMR01

    Registration of charge 104495900002, created on Dec 14, 2016

    		6 pagesMR01

    Registration of charge 104495900004, created on Dec 14, 2016

    		32 pagesMR01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2016

    Statement of capital on Oct 27, 2016

    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 48 SHOOT UP HILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEE, Stephen
    Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    3
    Herts
    United Kingdom
    		Director
    Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    3
    Herts
    United Kingdom
    		EnglandBritishDirector113248810002
    GILBERT, David
    Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    3
    Herts
    United Kingdom
    		Director
    Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    3
    Herts
    United Kingdom
    		United KingdomBritishDirector217243880001
    GILBERT, Michael
    Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    3
    Herts
    United Kingdom
    		Director
    Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    3
    Herts
    United Kingdom
    		United KingdomBritishDirector217243860001
    GRANT, Nicholas James
    Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    3
    Herts
    United Kingdom
    		Director
    Theobald Court
    Theobald Street
    WD6 4RN Borehamwood
    3
    Herts
    United Kingdom
    		EnglandBritishDirector205506530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 48 SHOOT UP HILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beau Dev Limited
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		Oct 27, 2016
    New Cavendish Street
    W1G 8TB London
    64
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does 48 SHOOT UP HILL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 14, 2016
    Delivered On Dec 15, 2016
    		Outstanding
    Brief description
    Freehold property - 48 shoot up hill, london, NW2 3QB - title no: LN63710.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mizrahi Tefahot Bank Limited
    Transactions
    • Dec 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 14, 2016
    Delivered On Dec 15, 2016
    		Outstanding
    Brief description
    None.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mizrahi Tefahot Bank Limited
    Transactions
    • Dec 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 14, 2016
    Delivered On Dec 15, 2016
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mizrahi Tefahot Bank Limited
    Transactions
    • Dec 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 14, 2016
    Delivered On Dec 15, 2016
    		Outstanding
    Brief description
    Freehold property - 48 shoot up hill, london, NW2 3QB - title no: LN63710.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mizrahi Tefahot Bank Limited
    Transactions
    • Dec 15, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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