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SHORTLINE PLC

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

This company is commonly known as Shortline Plc. The company was founded 11 years ago and was given the registration number 08446967. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHORTLINE PLC
Company Number:08446967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary22 February 2022Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director31 March 2020Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB

Corporate Director15 March 2013Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB

Corporate Director15 March 2013Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB

Corporate Secretary15 March 2013Active
6, St Andrew Street, London, United Kingdom, EC4A 3AE

Director15 March 2013Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director19 May 2016Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director25 September 2018Active

People with Significant Control

Tmf Trustee Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
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 (5 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
2023-05-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-02Address

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

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2023-05-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-02Resolution

Resolution.

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2022-12-02Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-21Mortgage

Mortgage satisfy charge full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Appoint corporate secretary company with name date.

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2022-02-24Officers

Termination secretary company with name termination date.

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2021-07-10Accounts

Accounts with accounts type full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Termination director company with name termination date.

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2020-04-02Officers

Appoint person director company with name date.

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2019-08-11Officers

Change corporate secretary company with change date.

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2019-08-11Officers

Change corporate director company with change date.

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2019-08-11Officers

Change corporate director company with change date.

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2019-08-06Address

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

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-08-05Officers

Change person director company with change date.

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2019-07-03Accounts

Accounts with accounts type full.

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2019-03-25Auditors

Auditors resignation company.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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