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SHP Esop Limited

SHP Esop Limited is a dissolved company incorporated on 4 March 2002 with the registered office located in London, Greater London. SHP Esop Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04386672
Private limited company
Age
23 years
Incorporated 4 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SHP Esop Limited
Contact
Address
Buchanan House
3 St James'S Square
London
SW1Y 4JU
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Rupert James Mathieu
Director • Recruitment Consultant • Lives in England • Born in Sep 1967
Edward Ralph Grayson
Director • Recruitment Consultant • British • Lives in UK • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Edward Ralph Grayson and Rupert James Mathieu are mutual people.
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SHP Insurance Limited
Edward Ralph Grayson and Rupert James Mathieu are mutual people.
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Sainty, Hird LLP
Edward Ralph Grayson and Rupert James Mathieu are mutual people.
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Sabre Capital Advisors Limited
Rupert James Mathieu is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 15 Apr 2014
Confirmation Submitted
11 Years Ago on 31 Mar 2014
Full Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Apr 2013
Richard Berman Resigned
12 Years Ago on 10 Jan 2013
Full Accounts Submitted
12 Years Ago on 21 Sep 2012
Confirmation Submitted
13 Years Ago on 21 Mar 2012
David Robert John Adams Appointed
13 Years Ago on 8 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 15 Apr 2014
Annual return made up to 4 March 2014 with full list of shareholders
Submitted on 31 Mar 2014
Total exemption full accounts made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 4 March 2013 with full list of shareholders
Submitted on 2 Apr 2013
Termination of appointment of Richard Berman as a director
Submitted on 10 Jan 2013
Total exemption full accounts made up to 31 December 2011
Submitted on 21 Sep 2012
Annual return made up to 4 March 2012 with full list of shareholders
Submitted on 21 Mar 2012
Appointment of David Robert John Adams as a secretary
Submitted on 8 Mar 2012
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Repayment History
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