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SHAKE DELIGHT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shake Delight Limited. The company was founded 11 years ago and was given the registration number 08518774. The firm's registered office is in BIRMINGHAM. You can find them at Grosvenor House, 11 St Pauls Square, Birmingham, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:SHAKE DELIGHT LIMITED
Company Number:08518774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2013
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Grosvenor House, 11 St Pauls Square, Birmingham, B3 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Green Road, Whitnash, Leamington Spa, United Kingdom, CV31 2HG

Director07 May 2013Active

People with Significant Control

Mr John Lavigna
Notified on:07 May 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:15 Green Road, Whitnash, Leamington Spa, United Kingdom, CV31 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Insolvency

Liquidation voluntary statement of affairs.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-13Resolution

Resolution.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-03-22Address

Change registered office address company with date old address new address.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2015-03-14Gazette

Gazette filings brought up to date.

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2015-02-03Gazette

Gazette notice compulsory.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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