Shandine Limited
- Dissolved
- Incorporated on 14 Dec 2005
Reg Address: Birchin Court, 20 Birchin Lane, London EC3V 9DJ, England
- Summary The company with name "Shandine Limited" is a ltd and located in Birchin Court, 20 Birchin Lane, London EC3V 9DJ. Shandine Limited is currently in dissolved status and it was incorporated on 14 Dec 2005 (18 years 9 months 9 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 Shandine Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | CITY SECRETARIES LIMITED | Corporate Secretary | 1 Mar 2011 | - | Resigned 29 Jul 2015 |
| 2 | Brenda Patricia Cocksedge | Director | 1 Sep 2009 | British | Resigned 30 Jun 2015 |
| 3 | Jamie Edward Thompson | Director | 1 Oct 2008 | British | Resigned 1 Sep 2009 |
| 4 | Florita Rivera | Secretary | 20 Dec 2005 | - | Resigned 1 Mar 2011 |
| 5 | WESTCOM SERVICES LIMITED | Corporate Director | 20 Dec 2005 | - | Resigned 29 Jul 2015 |
| 6 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 14 Dec 2005 | - | Resigned 20 Dec 2005 |
| 7 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 14 Dec 2005 | - | Resigned 20 Dec 2005 |
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 Shandine 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 | 22 Mar 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 5 Jan 2016 | Download PDF 1 Pages |
| 3 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2015 | Download PDF 1 Pages |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 29 Jul 2015 | Download PDF 1 Pages |
| 5 | Gazette - Filings Brought Up To Date | 4 Jul 2015 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Small | 1 Jul 2015 | Download PDF 6 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2015 | Download PDF 1 Pages |
| 8 | Gazette - Notice Compulsory | 21 Apr 2015 | Download PDF 1 Pages |
| 9 | Accounts - Total Exemption Small | 23 Jul 2014 | Download PDF 6 Pages |
| 10 | Address - Change Registered Office Company With Date Old | 11 Mar 2014 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 5 Apr 2013 | Download PDF 6 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 6 Feb 2013 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2012 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 19 Sep 2012 | Download PDF 5 Pages |
| 16 | Officers - Change Corporate Director Company With Change Date | 19 Dec 2011 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2011 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 28 Sep 2011 | Download PDF 5 Pages |
| 19 | Officers - Termination Secretary Company With Name | 29 Mar 2011 | Download PDF 1 Pages |
| 20 | Officers - Appoint Corporate Secretary Company With Name | 29 Mar 2011 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2010 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 30 Sep 2010 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2010 | Download PDF 5 Pages |
| 24 | Officers - Legacy | 10 Sep 2009 | Download PDF 2 Pages |
| 25 | Officers - Legacy | 10 Sep 2009 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 18 May 2009 | Download PDF 4 Pages |
| 27 | Annual Return - Legacy | 22 Dec 2008 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Small | 20 Oct 2008 | Download PDF 4 Pages |
| 29 | Officers - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 17 Jan 2008 | Download PDF 2 Pages |
| 31 | Annual Return - Legacy | 2 Jan 2008 | Download PDF 2 Pages |
| 32 | Annual Return - Legacy | 2 Jan 2007 | Download PDF 3 Pages |
| 33 | Officers - Legacy | 16 Jan 2006 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 16 Jan 2006 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 16 Jan 2006 | Download PDF 2 Pages |
| 36 | Officers - Legacy | 16 Jan 2006 | Download PDF 2 Pages |
| 37 | Address - Legacy | 9 Jan 2006 | Download PDF 1 Pages |
| 38 | Incorporation - Company | 14 Dec 2005 | Download PDF 19 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 | ||