SHADE 3 LIMITED
Company is dissolved
General Information
NAME
SHADE 3 LIMITED
COMPANY NUMBER
05513898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/07/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH2 9SS
Jellyfish House
31 London Road
Reigate
Surrey
RH2 9SS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Christopher James Lee (915918309) Appointed |
| 08/07/2024 | New Board Member Christopher James Lee (915918309) Appointed |
| 07/12/2023 | New Board Member Christopher James Lee (915918309) Appointed |
Credit Risk Overview
Want to learn more about SHADE 3 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 SHADE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHADE 3 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 |
|---|---|---|---|---|
|
Director: 20/07/2005 - 01/07/2015 (9 years and 11 months) Secretary: 20/07/2005 - 20/07/2009 (4years) Born in Jun 1979 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
20/07/2005 - 10/07/2009 (3 years and 11 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/07/2009 - 01/07/2015 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/07/2009 - 01/07/2015 (5 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Christopher James Lee (915918309) Appointed |
| 08/07/2024 | New Board Member Christopher James Lee (915918309) Appointed |
| 07/12/2023 | New Board Member Christopher James Lee (915918309) Appointed |
| 14/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 21/06/2016 | Christopher James Lee (920728178) has left the board |
| 21/06/2016 | New Board Member Christopher James Lee (915918309) Appointed |
| 21/04/2016 | New Board Member Christopher James Lee (920728178) Appointed |
| 21/04/2016 | New Accounts filed |
| 21/04/2016 | Change in Reg. Office |
| 21/04/2016 | New Company Secretary Christopher James Lee (920728203) Appointed |
| 21/04/2016 | Nicholas Glynn Alexander Fettiplace (909621523) has left the board |
| 21/04/2016 | Andrea Elaine Fettiplace (914004861) has left the board |
| 21/04/2016 | Fettiplace Andrea Elaine (914055199) has left the board |
| 01/08/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 27/10/2014 | Change in Reg. Office |
| 07/05/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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