SHILSTONE INVESTMENTS LIMITED

Overview

Company Name	SHILSTONE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10715992
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2017
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHILSTONE INVESTMENTS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SHILSTONE INVESTMENTS LIMITED located?

Registered Office Address	Bank House Southwick Square BN42 4FN Southwick West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SHILSTONE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for SHILSTONE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 28, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 17, 2020

Application to strike the company off the register

3 pages

DS01

Sep 17, 2019

Accounts for a dormant company made up to Apr 30, 2019

2 pages

Apr 15, 2019

Confirmation statement made on Apr 06, 2019 with no updates

3 pages

CS01

Dec 27, 2018

Accounts for a dormant company made up to Apr 30, 2018

2 pages

Apr 12, 2018

Change of details for Caroline Anne Fleet as a person with significant control on Apr 12, 2018

2 pages

PSC04

Apr 12, 2018

Confirmation statement made on Apr 06, 2018 with no updates

3 pages

CS01

Apr 07, 2017

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2017	Statement of capital on Apr 07, 2017 Capital: GBP 2	SH01

View All Filings

Who are the officers of SHILSTONE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEET, Clive Leonard Southwick Square BN42 4FN Southwick Bank House West Sussex United Kingdom	Apr 07, 2017		Director	Southwick Square BN42 4FN Southwick Bank House West Sussex United Kingdom		United Kingdom	British	1947-1		30116390006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHILSTONE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Leonard Fleet Southwick Square BN42 4FN Southwick Bank House West Sussex United Kingdom	Apr 07, 2017	Southwick Square BN42 4FN Southwick Bank House West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Caroline Jane Fleet Southwick Square BN42 4FN Southwick Bank House West Sussex United Kingdom	Apr 07, 2017	Southwick Square BN42 4FN Southwick Bank House West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

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