SHELLMARC FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SHELLMARC FINANCE LIMITED
COMPANY NUMBER
00760791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/05/1963
(61 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
14/05/1963
31/12/1984
SHELLMARC LAUNDRIES LIMITED
LONDON
NW3 6LH
Apex House
37 Watford Way
Hendon
London
NW4 3JH
Harben House
Harben Parade
Finchley Road
London
NW3 6LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAUREEN SOFIER TRADING FINANCE LIMITED | Non-Trading | View Report |
| SHELLMARC FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELLMARC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELLMARC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELLMARC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/1991 - Present (33 years and 4 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2010 - Present (14 years and 1 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2017 - Present (7 years and 4 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/1991 - Present (33 years and 4 months) Born in Apr 1935 |
Resigned | Director |
Current: 22 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAUREEN SOFIER TRADING FINANCE LIMITED | Non-Trading | View Report |
| SHELLMARC FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 07/02/2023 | Maureen Barbara Sofier (901519128) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 19/02/2018 | New Board Member Emma Datny (924322137) Appointed |
| 28/07/2017 | Bernard Maurice Samuels (904259539) has left the board |
| 24/07/2017 | Jacob Sofier (905332386) has left the board |
| 24/07/2017 | New Board Member Shelley Katrina Goldstein (923579005) Appointed |
| 06/07/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 23/09/2015 | Shelley Katrina Goldstein (904433221) has left the board |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 10/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
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