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SHP Nominee Company 1 Limited

SHP Nominee Company 1 Limited is a dissolved company incorporated on 4 December 2007 with the registered office located in London, Greater London. SHP Nominee Company 1 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 December 2017 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06445025
Private limited company
Age
17 years
Incorporated 4 December 2007
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
Contact
Address
15 St James's Place
London
SW1A 1NP
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Merchant Banker • British • Lives in England • Born in Jul 1950
Secretary • Corporate Finance • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Spencer House Partners LLP
Mr Colin Andrew Fergus Malcolm and Mr Jeremy William Sillem are mutual people.
Active
Re:State Trust Ltd
Mr Jeremy William Sillem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 12 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 26 Sep 2017
Application To Strike Off
7 Years Ago on 13 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 30 Aug 2017
Confirmation Submitted
8 Years Ago on 14 Dec 2016
Mr Colin Andrew Fergus Malcolm Details Changed
8 Years Ago on 14 Dec 2016
Dormant Accounts Submitted
8 Years Ago on 13 Sep 2016
Confirmation Submitted
9 Years Ago on 18 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 28 Aug 2015
Confirmation Submitted
10 Years Ago on 9 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2017
Application to strike the company off the register
Submitted on 13 Sep 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 30 Aug 2017
Secretary's details changed for Mr Colin Andrew Fergus Malcolm on 14 December 2016
Submitted on 14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
Submitted on 14 Dec 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 13 Sep 2016
Annual return made up to 5 December 2015 with full list of shareholders
Submitted on 18 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 28 Aug 2015
Annual return made up to 5 December 2014 with full list of shareholders
Submitted on 9 Dec 2014
Repayment History
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