SHETLAND INVESTMENTS LTD
Company is dissolved
General Information
NAME
SHETLAND INVESTMENTS LTD
COMPANY NUMBER
07347884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/11/2016
25/07/2018
BATENUS PROPERTY ADVISOR LTD
View all previous names
LONDON
SW18 1PE
Telephone: 02088746619
TPS: No
15 Northfields Prospect
Northfields
London
SW18 1PE
SW18 1PE
24 Kensington Court
London
W8 5DP
Telephone: 88746619
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 |
|---|---|
| 29/08/2024 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 29/08/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 08/08/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
Credit Risk Overview
Want to learn more about SHETLAND INVESTMENTS 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 SHETLAND INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHETLAND INVESTMENTS 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 | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 86 Past: 85 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 143 |
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 |
|---|---|
| 29/08/2024 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 29/08/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 08/08/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 06/06/2024 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 06/06/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 03/05/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 12/03/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 11/01/2024 | New Board Member Marco Acquistapace (919158089) Appointed |
| 11/01/2024 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 07/09/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930815999) Appointed |
| 08/05/2023 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
| 08/05/2023 | New Company Secretary SYNERGY GLOBAL MANAGEMENT LTD (930866200) Appointed |
| 01/04/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 23/11/2018 | Change in Reg. Office |
| 21/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 17/02/2016 | Marco Acquistapace (906419205) has left the board |
| 17/02/2016 | Marco Acquistapace (906419205) has left the board |
| 17/02/2016 | New Board Member Marco Acquistapace (919158089) Appointed |
| 17/02/2016 | New Board Member Marco Acquistapace (919158089) Appointed |
| 09/12/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
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