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Intu Shelfco 3 Plc

Intu Shelfco 3 Plc is a dissolved company incorporated on 12 December 2007 with the registered office located in London, Greater London. Intu Shelfco 3 Plc was registered 17 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06451232
Public limited company
Age
17 years
Incorporated 12 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
40 Broadway
London
England And Wales
SW1H 0BT
United Kingdom
Same address for the past 8 years
Telephone
02079601200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Director • Chartered Accountant • Canadian • Lives in UK • Born in Mar 1988
Secretary • British • Lives in UK • Born in Nov 1959
Intu Shopping Centres Plc
PSC
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Mutual Companies
Liberty International Holdings Limited
Mr Sean Crosby, Mr Gary Richard Hoskins, and 1 more are mutual people.
In Administration
Intu Uxbridge Holdco Limited
Mr Sean Crosby and Mr Gary Richard Hoskins are mutual people.
Converted/Closed
Liberty International Group Treasury Limited
Intu Secretariat Limited is a mutual person.
In Administration
Intu Investments Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Shopping Centres Plc
Intu Secretariat Limited is a mutual person.
In Administration
Broadway Retail Leisure Limited
Intu Secretariat Limited is a mutual person.
Dissolved
Broadmarsh Retail General Partner Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Intu Experiences Limited
Intu Secretariat Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
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
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 30 Jun 2020
Application To Strike Off
5 Years Ago on 19 Jun 2020
Intu Secretariat Limited Appointed
5 Years Ago on 15 Apr 2020
Minakshi Kidia Resigned
5 Years Ago on 15 Apr 2020
Gary Richard Hoskins Appointed
5 Years Ago on 15 Apr 2020
Edward Matthew Giles Roberts Resigned
5 Years Ago on 15 Apr 2020
Hugh Michael Ford Resigned
5 Years Ago on 15 Apr 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Dr Edward Matthew Giles Roberts Details Changed
5 Years Ago on 16 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 19 Jun 2020
Appointment of Intu Secretariat Limited as a secretary on 15 April 2020
Submitted on 24 Apr 2020
Termination of appointment of Minakshi Kidia as a director on 15 April 2020
Submitted on 22 Apr 2020
Termination of appointment of Hugh Michael Ford as a director on 15 April 2020
Submitted on 20 Apr 2020
Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
Submitted on 20 Apr 2020
Appointment of Gary Richard Hoskins as a director on 15 April 2020
Submitted on 20 Apr 2020
Confirmation statement made on 16 December 2019 with no updates
Submitted on 16 Dec 2019
Director's details changed for Dr Edward Matthew Giles Roberts on 16 October 2019
Submitted on 17 Oct 2019
Repayment History
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