Company Information for SHALL ENTERPRISES LIMITED
TRAFALGAR HOUSE COLLINS COURT, 39 HIGH STREET, CRANLEIGH, SURREY, GU6 8AS,
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Company Registration Number
06000272
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SHALL ENTERPRISES LIMITED | ||
Legal Registered Office | ||
TRAFALGAR HOUSE COLLINS COURT 39 HIGH STREET CRANLEIGH SURREY GU6 8AS Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 06000272 | |
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Company ID Number | 06000272 | |
Date formed | 2006-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-08-31 | |
Account next due | 2019-05-31 | |
Latest return | 2016-11-16 | |
Return next due | 2017-11-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-15 06:21:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SHALL ENTERPRISES LLC | 17445 US HIGHWAY 192 CLERMONT FL 34714 | Inactive | Company formed on the 2015-12-17 | |
SHALL ENTERPRISES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
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DAVID HALL |
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SIMON ANTONY HALL |
Officer | Role | Date Appointed | Date Resigned |
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ROWENA MAGDALENE HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEXWAR TWZ LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/05/17 TO 31/08/17 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/15 FROM 100 Pall Mall St James London SW1Y 5NQ | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA MAGDALENE HALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ROWENA MAGDALENE HALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/11 FROM Trafalgar House Collins Court High Street Cranleigh Surrey GU6 8AS United Kingdom | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/11 FROM 3 Hedgecroft Dorking Rd Tadworth Surrey KT20 7NJ | |
RES15 | CHANGE OF NAME 10/11/2010 | |
CERTNM | Company name changed make a game (mag) LIMITED\certificate issued on 29/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/11/09 FULL LIST | |
225 | CURREXT FROM 30/11/2008 TO 31/05/2009 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-06-01 | £ 252,449 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHALL ENTERPRISES LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
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Cash Bank In Hand | 2012-06-01 | £ 146,046 |
Current Assets | 2012-06-01 | £ 238,656 |
Debtors | 2012-06-01 | £ 92,610 |
Fixed Assets | 2012-06-01 | £ 183,726 |
Tangible Fixed Assets | 2012-06-01 | £ 23,726 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SHALL ENTERPRISES LIMITED are:
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. |