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Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SHELFCO (NO.2653) LIMITED
WALTHAM CROSS NOMINEE NO.2 LIMITED

Details

Company type Private Unlimited Company, Dissolved
Company Number 04364894
Record last updated Thursday, August 29, 2024 1:12:29 PM UTC
Official Address The Ark 201 Talgarth Road Hammersmith Broadway
There are 108 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W68BJ
Sector Development of building projects

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GE REAL ESTATE LENDING (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-122024-62025-12025-32025-5012

Searches

GE REAL ESTATE LENDING (United Kingdom)Searches ©2025 https://en.datocapital.com2016-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 25, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 11, 2015 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry May 1, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2013 Appointment of a man as Debt Director and Director Appointment of a man as Debt Director and Director
Registry Nov 22, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 22, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 22, 2013 Application by a private limited company for re-registration as a private unlimited company Application by a private limited company for re-registration as a private unlimited company
Registry Nov 22, 2013 Form of assent to re-registration Form of assent to re-registration
Registry Nov 22, 2013 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Nov 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2013 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Resignation of one Director 4364... Resignation of one Director 4364...
Registry Sep 30, 2013 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Annual return Annual return
Registry Nov 2, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Director 4364... Resignation of one Director 4364...
Registry Oct 31, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 2, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Resignation of one Head Of Risk, Uk and one Director (a man) Resignation of one Head Of Risk, Uk and one Director (a man)
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 4364... Change of particulars for director 4364...
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 18, 2012 Change of particulars for director 4364... Change of particulars for director 4364...
Registry May 18, 2012 Change of particulars for director Change of particulars for director
Registry May 15, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 3, 2012 Annual return Annual return
Registry Jan 19, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2011 Resignation of a woman Resignation of a woman
Registry Nov 11, 2011 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Nov 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Appointment of a man as Director 4364... Appointment of a man as Director 4364...
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Aug 1, 2011 Resignation of one Director 4364... Resignation of one Director 4364...
Registry Jul 29, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 11, 2011 Appointment of a woman Appointment of a woman
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 24, 2011 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for director 4364... Change of particulars for director 4364...
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 11, 2010 Change of registered office address Change of registered office address
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Statement of companies objects Statement of companies objects
Registry May 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 4364... Change of particulars for director 4364...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Jul 28, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jul 16, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 8, 2009 Resignation of a director Resignation of a director
Registry Apr 24, 2009 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Mar 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Registry Mar 12, 2009 Resignation of a woman Resignation of a woman
Registry Mar 10, 2009 Annual return Annual return
Registry Feb 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 17, 2008 Appointment of a director Appointment of a director
Registry Sep 8, 2008 Appointment of a woman Appointment of a woman
Registry Jul 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Feb 25, 2008 Annual return Annual return
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Nov 20, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2007 Register of members Register of members
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2007 Notice of change of directors or secretaries or in their particulars 4364... Notice of change of directors or secretaries or in their particulars 4364...
Registry Jul 9, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2007 Memorandum of association Memorandum of association
Registry Mar 26, 2007 Resignation of a woman Resignation of a woman
Registry Mar 24, 2007 Resignation of a director Resignation of a director
Registry Mar 23, 2007 Appointment of a director Appointment of a director
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