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Shamrock Holdings Limited

Shamrock Holdings Limited is a dissolved company incorporated on 17 August 2005 with the registered office located in Cardiff, South Glamorgan. Shamrock Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 December 2020 (4 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
05539301
Private limited company
Age
20 years
Incorporated 17 August 2005
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
Address
Unit 2a Scott Court
Ocean Way
Cardiff
CF24 5HF
Wales
Same address for the past 6 years
Telephone
+27114632194
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1976
Daisy Vale (3) Limited
PSC
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Mutual Companies
Trident Court Management Company Limited
James George Davies is a mutual person.
Active
Fastnet Property Investments Limited
James George Davies is a mutual person.
Active
Daisy Vale Limited
James George Davies is a mutual person.
Active
Daisy Vale (2) Limited
James George Davies is a mutual person.
Active
Daisy Vale (3) Limited
James George Davies is a mutual person.
Active
Daisy Vale (4) Limited
James George Davies is a mutual person.
Active
Edward Davies Construction Limited
James George Davies is a mutual person.
Active
Fastnet Property Holdings 2 Limited
James George Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Aug30 Sep 2019
Traded for 13 months
Cash in Bank
£12.5K
Increased by £12.5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 1 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 15 Sep 2020
Application To Strike Off
5 Years Ago on 3 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 17 Jun 2020
Accounting Period Extended
5 Years Ago on 11 Feb 2020
Registered Address Changed
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 19 Aug 2019
Michael Eammon Mcgrane Resigned
6 Years Ago on 23 Jul 2019
Mr James George Davies Appointed
6 Years Ago on 23 Jul 2019
Michael Eammon Mcgrane (PSC) Resigned
6 Years Ago on 23 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 15 Sep 2020
Application to strike the company off the register
Submitted on 3 Sep 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 17 Jun 2020
Previous accounting period extended from 31 August 2019 to 30 September 2019
Submitted on 11 Feb 2020
Confirmation statement made on 17 August 2019 with updates
Submitted on 19 Aug 2019
Registered office address changed from Edward House Dowlais Road Ocean Park Cardiff CF24 5TW to Unit 2a Scott Court Ocean Way Cardiff CF24 5HF on 19 August 2019
Submitted on 19 Aug 2019
Notification of Daisy Vale (3) Limited as a person with significant control on 23 July 2019
Submitted on 31 Jul 2019
Cessation of Michael Eammon Mcgrane as a person with significant control on 23 July 2019
Submitted on 31 Jul 2019
Appointment of Mr James George Davies as a director on 23 July 2019
Submitted on 31 Jul 2019
Repayment History
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