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Home > England & Wales Companies > SHAMROCK INTERNATIONAL LIMITED
Company Information for

SHAMROCK INTERNATIONAL LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
02944331
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shamrock International Ltd
SHAMROCK INTERNATIONAL LIMITED was founded on 1994-06-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shamrock International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHAMROCK INTERNATIONAL LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in EC4A
 
Filing Information
Company Number 02944331
Company ID Number 02944331
Date formed 1994-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 30/06/2022
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-02-05 07:46:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAMROCK INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Companies with same name SHAMROCK INTERNATIONAL LIMITED
The following companies were found which have the same name as SHAMROCK INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAMROCK INTERNATIONAL CONSTRUCTION CO LIMITED FIRST FLOOR, 17, DAME STREET, DUBLIN 2 Dissolved Company formed on the 1990-08-01
SHAMROCK INTERNATIONAL LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
SHAMROCK INTERNATIONAL TRADE LIMITED 56, BEACHPARK, LAYTOWN, CO MEATH Dissolved Company formed on the 1993-09-13
SHAMROCK INTERNATIONAL TRANSPORT LIMITED MAIN STREET, ADARE, CO. LIMERICK. Dissolved Company formed on the 1972-05-02
SHAMROCK INTERNATIONAL TRADING CO. 7277 FIELDING DETROIT Michigan 48228 UNKNOWN Company formed on the 0000-00-00
Shamrock International Consulting, Inc. 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2015-09-02
Shamrock International LLC 4155 East Jewell Ave. Suite #740 Denver CO 80222 Delinquent Company formed on the 2009-09-18
SHAMROCK INTERNATIONAL REALESTATE INC. #1 5304 - 50TH STREET LEDUC ALBERTA T9E 6Z6 Dissolved Company formed on the 2008-07-09
SHAMROCK INTERNATIONAL TRADING ASSOCIATES LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 1997-05-27
SHAMROCK INTERNATIONAL LIMITED PARTNERSHIP NV Cancelled Company formed on the 1995-11-16
SHAMROCK INTERNATIONAL TRADING CORPORATION NV Permanently Revoked Company formed on the 2002-06-04
SHAMROCK INTERNATIONAL LIMITED 83E HANSRAJ PRAGJI BUILDING DR. E MOSES ROAD WORLI MUMBAI Maharashtra 400018 ACTIVE IN PROGRESS Company formed on the 1994-03-15
SHAMROCK INTERNATIONAL TRADING LIMITED Unknown Company formed on the 2011-11-28
SHAMROCK INTERNATIONAL DEVELOP LIMITED Active Company formed on the 2012-08-27
SHAMROCK INTERNATIONAL MARINE MACHINERY LIMITED Unknown Company formed on the 2014-10-22
SHAMROCK INTERNATIONAL LIMITED Active Company formed on the 2005-06-06
SHAMROCK INTERNATIONAL TRADING COMPANY 10 THOMPSON RD. E. PALATKA FL 32133 Inactive Company formed on the 1988-05-09
SHAMROCK INTERNATIONAL CORP. 4001 N PINE ISLAND RD. SUNRISE FL 33351 Inactive Company formed on the 1997-04-30
SHAMROCK INTERNATIONAL ENTERPRISES, L.L.C. 600 BRICKELL AVE. SUITE 200 MIAMI FL 33131 Inactive Company formed on the 2001-07-05
SHAMROCK INTERNATIONAL, LLC 2820 Frederick Blvd. Delray Beach FL 33483 Inactive Company formed on the 2016-11-21

Company Officers of SHAMROCK INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MATANYA GEIGER
Director 1994-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SCHIFFER
Company Secretary 1995-12-15 2012-12-31
CHALK FARM SECRETARIES LIMITED
Company Secretary 1994-07-07 1995-12-15
CHALK FARM SERVICES LIMITED
Director 1994-07-07 1994-11-01
L G SECRETARIES LIMITED
Company Secretary 1994-07-06 1994-07-07
L G DIRECTORS LIMITED
Director 1994-07-06 1994-07-07
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-06-30 1994-07-06
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-06-30 1994-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07Final Gazette dissolved via compulsory strike-off
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 25 Moorgate London EC2R 6AY England
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 41000
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-22CH01Director's details changed for Mr Michael Matanya Geiger on 2017-06-29
2017-08-22AD04Register(s) moved to registered office address 25 Moorgate London EC2R 6AY
2017-08-22AD02Register inspection address changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 25 Moorgate London EC2R 6AY
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM Eighth Floor 6 New Street Square London EC4A 3AQ
2017-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 41000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-16AD02Register inspection address changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 41000
2015-09-29AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 41000
2014-07-31AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-20AR0130/06/13 ANNUAL RETURN FULL LIST
2013-08-20TM02Termination of appointment of Richard Schiffer on 2012-12-31
2013-07-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-09-19AR0130/06/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-19AR0130/06/11 FULL LIST
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATANYA GEIGER / 30/06/2011
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04AR0130/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MATANYA GEIGER / 30/06/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MATANYA GEIGER / 30/06/2010
2010-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-03AD02SAIL ADDRESS CREATED
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCHIFFER / 30/06/2010
2010-03-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-27AR0130/06/09 FULL LIST
2009-10-27GAZ1FIRST GAZETTE
2009-04-28363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-15363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/04
2004-10-21363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-23363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-11363aRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-30363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-16363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-16363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
2000-04-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-06363aRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-10-02288cSECRETARY'S PARTICULARS CHANGED
1997-10-22ELRESS386 DISP APP AUDS 07/10/97
1997-10-22ELRESS366A DISP HOLDING AGM 07/10/97
1997-10-22ELRESS252 DISP LAYING ACC 07/10/97
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-20363aRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-03-21287REGISTERED OFFICE CHANGED ON 21/03/97 FROM: 6TH FLOOR ONE HANOVER SQUARE LONDON W1A 4SR
1996-08-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-04363aRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-07-2488(2)RAD 06/06/96--------- £ SI 30000@1=30000 £ IC 11000/41000
1996-03-06353LOCATION OF REGISTER OF MEMBERS
1996-03-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-03-06123NC INC ALREADY ADJUSTED 15/12/95
1996-03-06WRES04£ NC 1000/50000 15/12/
1996-03-06SRES01ADOPT MEM AND ARTS 15/12/95
1996-03-06287REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1996-03-0688(2)RAD 15/12/95--------- £ SI 10000@1=10000 £ IC 1000/11000
1996-02-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-02-22244DELIVERY EXT'D 3 MTH 31/12/95
1996-01-09AUDAUDITOR'S RESIGNATION
1995-07-21363xRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-01-27CERTNMCOMPANY NAME CHANGED SHAMROCK-TREFOIL INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 30/01/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHAMROCK INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-10-27
Fines / Sanctions
No fines or sanctions have been issued against SHAMROCK INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAMROCK INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SHAMROCK INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAMROCK INTERNATIONAL LIMITED
Trademarks
We have not found any records of SHAMROCK INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAMROCK INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SHAMROCK INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHAMROCK INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySHAMROCK INTERNATIONAL LIMITEDEvent Date2009-10-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAMROCK INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAMROCK INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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