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SHOO 630 LIMITED

SHOO 630 LIMITED

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

    • Overview

    Company NameSHOO 630 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11080815
    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 SHOO 630 LIMITED?

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

    Where is SHOO 630 LIMITED located?

    Registered Office Address
    100 Avebury Boulevard
    MK9 1FH Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOO 630 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for SHOO 630 LIMITED?

    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

    Director's details changed for Mr Benjamin Eliot Turner on Mar 31, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Termination of appointment of Simon Matthew Briggs as a director on Mar 17, 2022

    		1 pagesTM01

    Appointment of Benjamin Eliot Turner as a director on Mar 17, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Sian Sadler as a director on Apr 27, 2020

    		1 pagesTM01

    Appointment of Simon Matthew Briggs as a director on Apr 27, 2020

    		2 pagesAP01

    Director's details changed for Ms Sian Sadler on Mar 24, 2020

    		2 pagesCH01

    Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on Mar 10, 2020

    		1 pagesAD01

    Change of details for Shoosmiths Nominees Limited as a person with significant control on Mar 09, 2020

    		2 pagesPSC05

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    		5 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2017

    Statement of capital on Nov 24, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHOO 630 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Benjamin Eliot
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		United KingdomBritish293749120002
    BRIGGS, Simon Matthew
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		EnglandBritish267196030001
    SADLER, Sian
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		United KingdomBritish134397200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOO 630 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Nov 24, 2017
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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