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SHEER PROJECTS LIMITED

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

This company is commonly known as Sheer Projects Limited. The company was founded 23 years ago and was given the registration number 04152945. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SHEER PROJECTS LIMITED
Company Number:04152945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 February 2001
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Philbeach Gardens, London, SW5 9DY

Secretary14 February 2001Active
5, Jubilee Place, London, SW3 3TD

Director01 May 2014Active
21, Philbeach Gardens, London, England, SW5 9DY

Director30 April 2014Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary02 February 2001Active
Prince Consort House, Albert Embankment, London, SE1 7TJ

Director14 February 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director02 February 2001Active

People with Significant Control

Sheer Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-31Gazette

Gazette dissolved liquidation.

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2022-05-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-30Address

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

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2019-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-01-29Mortgage

Mortgage satisfy charge full.

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2018-07-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-05-31Address

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

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2017-05-26Insolvency

Liquidation voluntary statement of affairs.

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2017-05-26Insolvency

Liquidation voluntary appointment of liquidator.

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2017-05-26Resolution

Resolution.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-05-14Address

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

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-05-14Officers

Termination director company with name.

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2014-05-14Officers

Appoint person director company with name.

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2014-05-14Officers

Appoint person director company with name.

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