SHL GROUP HOLDINGS 1 LTD
Company is dissolved
General Information
NAME
SHL GROUP HOLDINGS 1 LTD
COMPANY NUMBER
05919061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/08/2006
05/03/2007
SURREY 1 LIMITED
SURREY
KT7 0NE
Telephone: 02083358184
TPS: No
The Pavilion
1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
Telephone: 83358184
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 |
|---|---|
| 09/12/2019 | New Board Member Chao Liu (919889041) Appointed |
| 09/12/2019 | New Board Member David Edward Ryell (918088213) Appointed |
| 17/05/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SHL GROUP HOLDINGS 1 LTD?
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 SHL GROUP HOLDINGS 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHL GROUP HOLDINGS 1 LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 30/08/2006 - 01/03/2009 (2 years and 6 months) Secretary: 30/08/2006 - 23/01/2007 (4 months) Born in Mar 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
|
30/08/2006 - 13/09/2006 (0 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 32 |
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 |
|---|---|
| 09/12/2019 | New Board Member Chao Liu (919889041) Appointed |
| 09/12/2019 | New Board Member David Edward Ryell (918088213) Appointed |
| 17/05/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 07/07/2015 | Chao Liu (919888995) has left the board |
| 07/07/2015 | New Board Member Chao Liu (919889041) Appointed |
| 30/06/2015 | Martin David Franks (917395429) has left the board |
| 30/06/2015 | New Board Member Chao Liu (919888995) Appointed |
| 26/06/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 22/11/2013 | Catherine Phillips (917033811) has left the board |
| 14/10/2013 | New Accounts filed |
| 30/08/2013 | Catherine Phillips (917038397) has left the board |
| 30/08/2013 | New Board Member David Edward Ryell (918088213) Appointed |
| 05/06/2013 | New Annual Return filed |
| 30/11/2012 | David Bernard Leigh (910598545) has left the board |
| 30/11/2012 | New Board Member Catherine Phillips (917033811) Appointed |
| 29/11/2012 | Emma Voirrey Lancaster (907903441) has left the board |
| 29/11/2012 | New Board Member Martin David Franks (917395429) Appointed |
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