Dissolved
Dissolved 2014-08-05
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Company Information for SHP ESOP LIMITED
3 ST JAMES'S SQUARE, LONDON, SW1Y,
|
Company Registration Number
 04386672 Private Limited Company
Dissolved 2014-08-05 |
Company Overview
About Shp Esop Ltd
SHP ESOP LIMITED was founded on 2002-03-04 and had its registered office in 3 St James's Square. The company was dissolved on the 2014-08-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHP ESOP LIMITED | |
| Legal Registered Office | |
| 3 ST JAMES'S SQUARE LONDON | |
Filing Information
| Company Number | 04386672 | |
|---|---|---|
| Date formed | 2002-03-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-08-05 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-05 07:24:00 |
| Companies House |
|
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Company Officers of SHP ESOP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ROBERT JOHN ADAMS |
||
EDWARD RALPH GRAYSON |
||
RUPERT JAMES MATHIEU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ANDREW BERMAN |
Director | ||
RICHARD ANDREW BERMAN |
Company Secretary | ||
CHRISTOPHER PETER BEASTON HIRD |
Director | ||
JULIAN LAWRENCE SAINTY |
Director | ||
MUSTERASSET LIMITED |
Nominated Secretary | ||
TRUMPWISE LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHP INSURANCE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
| SAINTY,HIRD & PARTNERS LIMITED | Director | 1996-03-25 | CURRENT | 1996-03-25 | Active | |
| SABRE CAPITAL ADVISORS LIMITED | Director | 2012-09-14 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
| SAINTY,HIRD & PARTNERS LIMITED | Director | 2004-12-01 | CURRENT | 1996-03-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;USD 2 | |
| AR01 | 04/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 04/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERMAN | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 04/03/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED DAVID ROBERT JOHN ADAMS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERMAN | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 04/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES MATHIEU / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RALPH GRAYSON / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BERMAN / 04/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BERMAN / 04/03/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM BUCHANAN HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/06/08 | |
| 363s | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: STRATTON HOUSE STRATTON STREET LONDON W1J 8LA | |
| 363s | RETURN MADE UP TO 04/03/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 04/03/05; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/03/04; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SHP ESOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHP ESOP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHP ESOP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for SHP ESOP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHP ESOP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHP ESOP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHP ESOP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SHP ESOP LIMITED any grants or awards. Ownership
- HEIDRICK & STRUGGLES INTERNATIONAL INC : Ultimate parent company : US
- HEIDRICK & STRUGGLES (UK) FINANCE Co Ltd
- HEIDRICK & STRUGGLES (UK) FINANCE COMPANY LIMITED
- HEIDRICK & STRUGGLES UK LIMITED
- HEIDRICK & STRUGGLES UK Ltd
- H&S UK LIMITED
- H&S UK Ltd
- HEIDRICK & STRUGGLES (U.K) Limited
- HEIDRICK & STRUGGLES (U.K) LTD
- HEIDRICK & STRUGGLES (U.K) LTD.
- SHP ESOP LTD
- SHP ESOP, LTD
- SHPA ESOP
- SHPA ESOP LTD
- SHPA ESOP, LTD
- STRATTON MANAGEMENT ESOP
- STRATTON MANAGEMENT LTD
- HEIDRICK & STRUGGLES (SHP) LIMITED
- HEIDRICK & STRUGGLES (SHP) Ltd
- HEIDRICK & STRUGGLES (UK) LIMITED
- HEIDRICK & STRUGGLES (UK) Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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