Shamrock Enterprises Limited
- Dissolved
- Incorporated on 17 Jan 2002
Reg Address: 4th Floor, 1 Knightrider Court, London EC4V 5BJ
- Summary The company with name "Shamrock Enterprises Limited" is a ltd and located in 4th Floor, 1 Knightrider Court, London EC4V 5BJ. Shamrock Enterprises Limited is currently in dissolved status and it was incorporated on 17 Jan 2002 (22 years 8 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Shamrock Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charlotte Dorothy Van Heerden | Director | 20 Sep 2013 | - | Resigned 18 Jan 2015 |
| 2 | Caroline Mary Meyer | Director | 5 Feb 2013 | - | Resigned 20 Sep 2013 |
| 3 | Damian James Calderbank | Director | 28 Nov 2008 | British | Resigned 5 Feb 2013 |
| 4 | HEXTABLE LIMITED | Corporate Secretary | 13 Feb 2002 | - | Resigned 18 Jan 2015 |
| 5 | CASTLE MANAGEMENT (LLC) LIMITED | Corporate Director | 13 Feb 2002 | - | Resigned 28 Nov 2008 |
| 6 | CORNHILL SERVICES LIMITED | Corporate Secretary | 17 Jan 2002 | - | Resigned 1 Feb 2002 |
| 7 | CORNHILL DIRECTORS LIMITED | Corporate Director | 17 Jan 2002 | - | Resigned 13 Feb 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Shamrock Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 3 Nov 2015 | Download PDF 1 Pages |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2015 | Download PDF 1 Pages |
| 4 | Gazette - Notice Compulsory | 19 May 2015 | Download PDF 1 Pages |
| 5 | Accounts - Dormant | 31 Oct 2014 | Download PDF 2 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2014 | Download PDF 3 Pages |
| 7 | Address - Change Registered Office Company With Date Old | 15 Jan 2014 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 29 Oct 2013 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name | 3 Oct 2013 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name | 3 Oct 2013 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2013 | Download PDF 4 Pages |
| 12 | Officers - Appoint Person Director Company With Name | 5 Feb 2013 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name | 5 Feb 2013 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 21 Feb 2012 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2012 | Download PDF 4 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2011 | Download PDF 4 Pages |
| 17 | Officers - Change Corporate Secretary Company With Change Date | 16 Feb 2011 | Download PDF 2 Pages |
| 18 | Accounts - Dormant | 16 Feb 2011 | Download PDF 2 Pages |
| 19 | Accounts - Dormant | 13 Oct 2010 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Feb 2010 | Download PDF 5 Pages |
| 21 | Officers - Change Corporate Secretary Company With Change Date | 2 Feb 2010 | Download PDF 2 Pages |
| 22 | Accounts - Dormant | 30 Oct 2009 | Download PDF 2 Pages |
| 23 | Annual Return - Legacy | 18 Feb 2009 | Download PDF 3 Pages |
| 24 | Officers - Legacy | 18 Feb 2009 | Download PDF 1 Pages |
| 25 | Officers - Legacy | 1 Dec 2008 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 28 Nov 2008 | Download PDF 2 Pages |
| 27 | Annual Return - Legacy | 7 Feb 2008 | Download PDF 2 Pages |
| 28 | Accounts - Dormant | 8 Nov 2007 | Download PDF 2 Pages |
| 29 | Annual Return - Legacy | 21 Mar 2007 | Download PDF 6 Pages |
| 30 | Accounts - Dormant | 6 Jun 2006 | Download PDF 1 Pages |
| 31 | Annual Return - Legacy | 12 Apr 2006 | Download PDF 6 Pages |
| 32 | Accounts - Dormant | 21 Sep 2005 | Download PDF 1 Pages |
| 33 | Annual Return - Legacy | 15 Feb 2005 | Download PDF 6 Pages |
| 34 | Accounts - Dormant | 10 Sep 2004 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 20 Feb 2004 | Download PDF 6 Pages |
| 36 | Address - Legacy | 3 Dec 2003 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 21 Oct 2003 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 20 Feb 2003 | Download PDF 6 Pages |
| 39 | Officers - Legacy | 8 Mar 2002 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 8 Mar 2002 | Download PDF 2 Pages |
| 41 | Officers - Legacy | 18 Feb 2002 | Download PDF 1 Pages |
| 42 | Officers - Legacy | 18 Feb 2002 | Download PDF 1 Pages |
| 43 | Incorporation - Company | 17 Jan 2002 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||