This company is commonly known as Shelfco 152 Limited. The company was founded 51 years ago and was given the registration number 01092124. The firm's registered office is in LONDON. You can find them at Ground Floor, 30 City Road, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | SHELFCO 152 LIMITED |
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Company Number | : | 01092124 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 1973 |
End of financial year | : | 30 April 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, 30 City Road, London, EC1Y 2AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD | Secretary | 15 March 2013 | Active |
2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Secretary | 03 August 1992 | Active |
2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | 31 August 1993 | Active |
2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | - | Active |
2 Old Brewery Mews, Hampstead, London, NW3 1PZ | Director | - | Active |
Ground Floor, 30 City Road, London, EC1Y 2AB | Corporate Director | 07 December 2007 | Active |
15 Crooked Usage, Finchley, London, N3 3HD | Secretary | - | Active |
74 Tunbury Avenue, Chatham, ME5 9HY | Secretary | - | Active |
Holborn Hall, Sixth Floor 100 Grays Inn Road, London, WC1X 8BY | Secretary | 19 March 1996 | Active |
54 Gordon Avenue, Stanmore, HA7 3QH | Director | 19 March 1996 | Active |
35 Church Mount, Hampstead Garden Suberb, London, N2 0RW | Director | 18 December 2008 | Active |
15 Crooked Usage, Finchley, London, N3 3HD | Director | 19 March 1996 | Active |
74 Tunbury Avenue, Chatham, ME5 9HY | Director | - | Active |
Clive House, Old Brewery Mews, London, NW3 | Director | - | Active |
5 Moreland Close, London, NW11 | Director | 19 March 1996 | Active |
William Pears Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Ground Floor, 30 City Road, London, United Kingdom, EC1Y 2AB |
Nature of control | : |
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Date | Category | Description | |
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2022-09-23 | Gazette | Gazette dissolved liquidation. | Download |
2022-06-23 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
2022-01-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-12-03 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2020-12-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-12-03 | Resolution | Resolution. | Download |
2020-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
2020-09-03 | Dissolution | Dissolution withdrawal application strike off company. | Download |
2020-07-22 | Dissolution | Dissolution application strike off company. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type full. | Download |
2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type small. | Download |
2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type full. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-10 | Accounts | Accounts with accounts type full. | Download |
2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-02 | Accounts | Accounts with accounts type full. | Download |
2014-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-02 | Accounts | Accounts with accounts type full. | Download |
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