Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHAPE SECURITIES LIMITED
Company Information for

SHAPE SECURITIES LIMITED

ASHBY HOUSE, BATH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2FH,
Company Registration Number
06662678
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shape Securities Ltd
SHAPE SECURITIES LIMITED was founded on 2008-08-04 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active - Proposal to Strike off". Shape Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHAPE SECURITIES LIMITED
 
Legal Registered Office
ASHBY HOUSE
BATH STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 2FH
Other companies in LE65
 
Previous Names
D'ZIGN SECURITIES LIMITED30/06/2014
GOLDBOX LIMITED21/09/2009
Filing Information
Company Number 06662678
Company ID Number 06662678
Date formed 2008-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-04-12 10:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAPE SECURITIES LIMITED
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.

Company Officers of SHAPE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON PETER DAWSON
 Director 2009-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
KLAUS MICHAEL BACH
 Director 2009-09-11 2014-06-27
D'ZIGN UK GROUP LIMITED
 Director 2009-08-07 2009-09-11
ARGUS NOMINEE DIRECTORS LIMITED
 Director 2008-08-04 2008-10-31
ROY SHERATON
 Director 2008-09-30 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PETER DAWSON BOULTBEE LDN ESTATES LTD Director 2016-01-29 CURRENT 2016-01-29 Active
SIMON PETER DAWSON GREY DOOR HOTEL LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
SIMON PETER DAWSON SHAPE REAL ESTATE (BRUDENELL ROAD) LIMITED Director 2014-12-02 CURRENT 2013-08-13 Active - Proposal to Strike off
SIMON PETER DAWSON SHAPE LDN CAPITAL LTD Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
SIMON PETER DAWSON SHAPE LDN DEVELOPMENTS LTD Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
SIMON PETER DAWSON SHAPE CAPITAL LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
SIMON PETER DAWSON SHAPE REAL ESTATE LIMITED Director 2011-08-08 CURRENT 2011-08-08 Active
SIMON PETER DAWSON BDB PARTNERS LIMITED Director 2010-09-14 CURRENT 2010-09-14 Dissolved 2015-07-14
SIMON PETER DAWSON OAKLAND HOTELS LIMITED Director 2010-09-02 CURRENT 2010-09-02 Active
SIMON PETER DAWSON NEWTON BARN LIMITED Director 2010-04-20 CURRENT 2006-01-31 Dissolved 2015-07-07
SIMON PETER DAWSON SHAPE LIVING LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active - Proposal to Strike off
SIMON PETER DAWSON BRANSTON ESTATES LIMITED Director 2009-12-18 CURRENT 2009-12-18 Active
SIMON PETER DAWSON ALLIED SAINIF PUBLIC LIMITED COMPANY Director 2009-05-28 CURRENT 1998-09-29 Dissolved 2014-05-04
SIMON PETER DAWSON D'ZIGN UK (ASHBY) LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2013-09-24
SIMON PETER DAWSON EXMAY LIMITED Director 2007-11-23 CURRENT 2007-11-15 Dissolved 2014-12-16

More director information

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.

DateDocument TypeDocument Description
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-23AA01Previous accounting period shortened from 31/08/18 TO 31/12/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2014-09-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-30RES15CHANGE OF NAME 27/06/2014
2014-06-30CERTNMCompany name changed d'zign securities LIMITED\certificate issued on 30/06/14
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR KLAUS BACH
2014-06-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0111/09/13 ANNUAL RETURN FULL LIST
2012-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-14AR0111/09/12 ANNUAL RETURN FULL LIST
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/12 FROM D Zign House 16 Victoria Centre Pride Park Derby Derbyshire DE24 8AN
2011-10-12AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-09-16AR0111/09/11 ANNUAL RETURN FULL LIST
2010-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-14AR0111/09/10 ANNUAL RETURN FULL LIST
2009-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-10-08AR0111/09/09 FULL LIST
2009-09-21288bAPPOINTMENT TERMINATED DIRECTOR D'ZIGN UK GROUP LIMITED
2009-09-21288aDIRECTOR APPOINTED SIMON DAWSON
2009-09-21288aDIRECTOR APPOINTED KLAUS BACH
2009-09-2188(2)AD 31/10/08-11/09/09 GBP SI 2@1=2 GBP IC 1/3
2009-09-18CERTNMCOMPANY NAME CHANGED GOLDBOX LIMITED CERTIFICATE ISSUED ON 21/09/09
2009-08-12288aDIRECTOR APPOINTED D'ZIGN UK GROUP LIMITED
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA UK
2009-07-21GAZ1FIRST GAZETTE
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR ROY SHERATON
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED
2008-09-30288aDIRECTOR APPOINTED MR ROY SHERATON
2008-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SHAPE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SHAPE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAPE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SHAPE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of SHAPE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAPE SECURITIES LIMITED
Trademarks
We have not found any records of SHAPE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAPE SECURITIES 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 (68100 - Buying and selling of own real estate) as SHAPE SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SHAPE SECURITIES 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 SHAPE SECURITIES 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 SHAPE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE65 2FH