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 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
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)
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 |
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 |