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SHOO 634 LIMITED

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

This company is commonly known as Shoo 634 Limited. The company was founded 4 years ago and was given the registration number 12527141. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHOO 634 LIMITED
Company Number:12527141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director25 April 2020Active
84, Grosvenor Street, London, England, W1K 3JZ

Director25 April 2020Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary27 April 2020Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director19 March 2020Active

People with Significant Control

Hilco Capital Limited
Notified on:26 April 2020
Status:Active
Country of residence:England
Address:80, New Bond Street, London, England, W1S 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Shoosmiths Nominees Limited
Notified on:19 March 2020
Status:Active
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type full.

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2023-10-04Accounts

Change account reference date company previous shortened.

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2023-08-17Accounts

Accounts with accounts type full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-06Accounts

Accounts with accounts type full.

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2023-05-26Dissolution

Dissolution withdrawal application strike off company.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-19Dissolution

Dissolution application strike off company.

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2022-12-22Dissolution

Dissolution withdrawal application strike off company.

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2022-07-05Dissolution

Dissolution voluntary strike off suspended.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-15Dissolution

Dissolution application strike off company.

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2022-02-10Officers

Change person director company with change date.

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2021-10-05Officers

Change person director company with change date.

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2021-10-05Officers

Change person director company with change date.

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2021-08-18Resolution

Resolution.

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2021-08-10Capital

Capital allotment shares.

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2021-06-18Accounts

Change account reference date company current extended.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-01-29Address

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

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-27Accounts

Change account reference date company current shortened.

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