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Sheldon Euro Investments 2 Limited, W2 6PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHELDON EURO INVESTMENTS 2 LIMITED

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

This company is commonly known as Sheldon Euro Investments 2 Limited. The company was founded 12 years ago and was given the registration number 07721340. The firm's registered office is in PADDINGTON. You can find them at 3 Sheldon Square, , Paddington, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHELDON EURO INVESTMENTS 2 LIMITED
Company Number:07721340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Sheldon Square, Paddington, London, W2 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Sheldon Square, Paddington,, London, W2 6PX

Director01 December 2021Active
3, Sheldon Square, Paddington, W2 6PX

Director06 March 2020Active
3, Sheldon Square, Paddington, W2 6PX

Secretary07 August 2015Active
The Old School House, 4 Watford Heath, Watford, United Kingdom, WD19 4EU

Secretary14 June 2013Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Secretary28 July 2011Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Secretary15 September 2016Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Secretary07 September 2012Active
3, Sheldon Square,, Paddington, London, United Kingdom, W2 6PX

Secretary27 February 2015Active
3, Sheldon Square, Paddington, W2 6PX

Director31 July 2014Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Director23 July 2013Active
3, Sheldon Square, Paddington, W2 6PX

Director30 August 2011Active
3, Sheldon Square, Paddington, W2 6PX

Director11 September 2015Active
The Old School House, 4 Watford Heath, Watford, United Kingdom, WD19 4EU

Director23 July 2013Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Director28 July 2011Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Director19 July 2019Active
3, Sheldon Square, Paddington, United Kingdom, W2 6PX

Director28 July 2011Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Director04 July 2016Active
3, Sheldon Square, Paddington, London, W2 6px, United Kingdom,

Director27 February 2015Active
3, Sheldon Square, Paddington, W2 6PX

Director30 August 2011Active
3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX

Director01 June 2012Active

People with Significant Control

Sheldon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Sheldon Square, London, England, W2 6PX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2022-08-30Gazette

Gazette notice voluntary.

Download
2022-08-22Dissolution

Dissolution application strike off company.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-12-06Officers

Termination director company with name termination date.

Download
2021-08-08Accounts

Accounts with accounts type full.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Officers

Termination secretary company with name termination date.

Download
2020-11-17Accounts

Accounts with accounts type full.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Officers

Appoint person director company with name date.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2019-11-28Capital

Legacy.

Download
2019-11-19Capital

Capital alter shares consolidation.

Download
2019-11-12Capital

Capital statement capital company with date currency figure.

Download
2019-11-12Insolvency

Legacy.

Download
2019-11-12Resolution

Resolution.

Download
2019-10-12Accounts

Accounts with accounts type full.

Download
2019-07-24Officers

Termination director company with name termination date.

Download
2019-07-24Officers

Appoint person director company with name date.

Download
2019-06-21Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Accounts

Accounts with accounts type full.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2018-02-13Capital

Capital allotment shares.

Download

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