SHGB 3 LTD - LONDON


Company Profile Company Filings

Overview

SHGB 3 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHGB 3 LTD was incorporated 12 years ago on 26/09/2011 and has the registered number: 07786800. The accounts status is MICRO ENTITY.

SHGB 3 LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

5 LONDON WALL BUILDINGS
LONDON
EC2M 5NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KENSINGTONROOMS LTD (until 11/02/2015)

Confirmation Statements

Last Statement Next Statement Due
26/09/2021 10/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAGNA SECRETARIES LIMITED Corporate Secretary 2011-09-26 CURRENT
MR SIMON HENRY GRAHAM BORN Dec 1973 British Director 2011-09-26 CURRENT
MAGNA SECRETARIES LIMITED Corporate Director 2011-09-26 CURRENT
MAGNA SECRETARIES LIMITED Corporate Director 2011-09-26 UNTIL 2011-09-26 RESIGNED
MR HORST PETERSON Jun 1949 German Director 2011-09-26 UNTIL 2014-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Henry Graham Born 2016-04-06 12/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SHGB 3 Ltd Accounts 2022-03-04 30-09-2021 £1,000 equity
SHGB 3 Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-03 30-09-2020 £1,000 equity
SHGB 3 Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-03 30-09-2019 £1,000 equity
SHGB 3 Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-05 30-09-2017 £1,000 equity
SHGB 3 Ltd - Abbreviated accounts 16.3 2017-02-04 30-09-2016 £1,000 equity
SHGB 3 Ltd - Dormant company accounts 16.1 2016-05-18 30-09-2015 £1,000 Cash £1,000 equity
SHGB 3 Ltd - Limited company - abbreviated - 11.6 2015-06-11 30-09-2014 £1,000 Cash £1,000 equity

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