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SHOCKLOGIC GLOBAL LIMITED

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

This company is commonly known as Shocklogic Global Limited. The company was founded 22 years ago and was given the registration number 04233703. The firm's registered office is in EGHAM. You can find them at Gladstone House 77-79, High Street, Egham, Surrey. This company's SIC code is 7487 - Other business activities.

Company Information

Name:SHOCKLOGIC GLOBAL LIMITED
Company Number:04233703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 June 2001
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 7487 - Other business activities

Office Address & Contact

Registered Address:Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a, Lambert Road, London, SW2 5BE

Director31 March 2004Active
Schalerstrasse 48, 4054 Basel, Switzerland,

Secretary07 May 2008Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary13 June 2001Active
4 Potters Field, St. Albans, AL3 6LJ

Secretary13 June 2001Active
The Courtyard, Shoreham Road, Upper Beeding, Steyning, BN44 3TN

Corporate Secretary02 July 2007Active
Schalerstrasse 48, 4054 Basel, Switzerland,

Director07 May 2008Active
Vackra Kullans Vag 1, 131 61 Nacka, Sweden,

Director07 May 2008Active
Burgemeester Rijnderslaan, 10 Kpmg Ibs, 1185 Mc Amstelveen, The Netherlands,

Director31 March 2004Active
35, Paxton Road, St. Albans, AL1 1PF

Director07 May 2008Active
35, Paxton Road, St. Albans, AL1 1PF

Director13 June 2001Active
Burgemeester Rijnderslaan, 10 Kpmg Ibs, 1185 Mc Amstelveen, The Netherlands,

Director31 March 2004Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director13 June 2001Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-21Insolvency

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

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2019-04-03Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-11-05Insolvency

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

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2017-10-19Insolvency

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

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2016-11-07Insolvency

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

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2015-11-19Insolvency

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

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2015-01-06Insolvency

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

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2013-10-25Insolvency

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

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2012-09-12Address

Change registered office address company with date old address.

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2012-09-11Insolvency

Liquidation voluntary statement of affairs with form attached.

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2012-09-11Insolvency

Liquidation voluntary appointment of liquidator.

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2012-09-11Resolution

Resolution.

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2012-01-05Annual return

Annual return company with made up date full list shareholders.

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2011-09-30Accounts

Accounts with accounts type total exemption small.

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2011-05-25Miscellaneous

Miscellaneous.

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2011-02-25Accounts

Accounts with accounts type full.

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2010-07-15Annual return

Annual return company with made up date full list shareholders.

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2010-07-15Officers

Change person director company with change date.

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2010-05-14Address

Change registered office address company with date old address.

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2009-08-18Annual return

Legacy.

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2009-06-18Accounts

Accounts with accounts type small.

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2009-06-16Officers

Legacy.

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