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SHIGLEY INVESTMENTS LIMITED

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

This company is commonly known as Shigley Investments Limited. The company was founded 12 years ago and was given the registration number 08015793. The firm's registered office is in BARNET. You can find them at Ashdon House, Moon Lane, Barnet, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHIGLEY INVESTMENTS LIMITED
Company Number:08015793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:05 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashdon House, Moon Lane, Barnet, England, EN5 5YL

Corporate Secretary24 March 2015Active
Ashdon House, Moon Lane, Barnet, EN5 5YL

Director28 October 2022Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary02 April 2012Active
Ashdon House, Moon Lane, Barnet, England, EN5 5YL

Director24 March 2015Active
Ashdon House, Moon Lane, Barnet, England, EN5 5YL

Director10 July 2014Active
Ashdon House, Moon Lane, Barnet, EN5 5YL

Director20 May 2021Active
Office 1, 35 Princess Street, Rochdale, United Kingdom, OL12 0HA

Director02 April 2012Active
Office 1, 35 Princess Street, Rochdale, United Kingdom, OL12 0HA

Director02 April 2012Active
Office 1, 35 Princess Street, Rochdale, United Kingdom, OL12 0HA

Director02 April 2012Active

People with Significant Control

Soparinvest Holding Sa
Notified on:26 February 2021
Status:Active
Country of residence:Luxembourg
Address:49, Boulevard Prince Henri, Luxembourg City, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Claverton Invests Sa
Notified on:30 June 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Omc Chambers, Wickhams Cay 1, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

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2024-04-24Dissolution

Dissolution application strike off company.

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2024-04-24Accounts

Accounts with accounts type micro entity.

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2024-04-16Accounts

Change account reference date company previous shortened.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-10-28Officers

Termination director company with name termination date.

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2022-10-28Officers

Appoint person director company with name date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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