Dissolved
Dissolved 2014-12-23
Company Information for 2003 NEW SHELF COMPANY LIMITED
LONDON, EC4M,
|
Company Registration Number
04720916
Private Limited Company
Dissolved Dissolved 2014-12-23 |
Company Name | |
---|---|
2003 NEW SHELF COMPANY LIMITED | |
Legal Registered Office | |
LONDON EC4M Other companies in EC4M | |
Company Number | 04720916 | |
---|---|---|
Date formed | 2003-04-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-11 14:36:55 |
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Officer | Role | Date Appointed |
---|---|---|
LISA MARGARET CONDRON |
||
LISA MARGARET CONDRON |
||
CATHERINE ANNE THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-01-20 | Active | |
LONDON STOCK EXCHANGE GROUP PLC | Company Secretary | 2005-10-20 | CURRENT | 2005-02-18 | Active | |
THE STOCK EXCHANGE (PROPERTIES) LIMITED | Company Secretary | 2004-08-25 | CURRENT | 1986-08-04 | Dissolved 2014-04-15 | |
STOCK EXCHANGE (HOLDINGS) LIMITED(THE) | Company Secretary | 2004-08-25 | CURRENT | 1948-10-04 | Active | |
SEPON LIMITED | Company Secretary | 2004-08-05 | CURRENT | 1976-10-06 | Dissolved 2015-02-10 | |
EDX LONDON LIMITED | Company Secretary | 2002-12-08 | CURRENT | 2002-10-21 | Dissolved 2016-03-02 | |
LONDON STOCK EXCHANGE PLC | Company Secretary | 2000-03-31 | CURRENT | 1986-11-19 | Active | |
TURQUOISE TRADING LIMITED | Director | 2017-07-28 | CURRENT | 2007-03-01 | Dissolved 2018-01-09 | |
LSEG (M) FINANCING LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
LSEG PENSION TRUSTEES LIMITED | Director | 2016-09-05 | CURRENT | 2015-12-11 | Active | |
LSEG (ELT) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
LSEGH (LUXEMBOURG) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
LSEG EMPLOYMENT SERVICES LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LSEG BUSINESS SERVICES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
LONDON STOCK EXCHANGE (C) LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
SSC GLOBAL BUSINESS SERVICES LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
LSEG TECHNOLOGY LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
LONDON STOCK EXCHANGE REG HOLDINGS LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Active | |
THE STOCK EXCHANGE (PROPERTIES) LIMITED | Director | 2000-03-20 | CURRENT | 1986-08-04 | Dissolved 2014-04-15 | |
SEPON LIMITED | Director | 2000-03-20 | CURRENT | 1976-10-06 | Dissolved 2015-02-10 | |
STOCK EXCHANGE (HOLDINGS) LIMITED(THE) | Director | 2000-03-20 | CURRENT | 1948-10-04 | Active | |
THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED | Director | 2000-03-07 | CURRENT | 1990-02-19 | Active - Proposal to Strike off | |
LSEG (ELT) LIMITED | Director | 2018-01-17 | CURRENT | 2015-09-24 | Active | |
LCH GROUP HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2003-04-24 | Active | |
LSEG (M) FINANCING LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-19 | Active | |
LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
LSEGH (LUXEMBOURG) LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
LSEG EMPLOYMENT SERVICES LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LSEG BUSINESS SERVICES LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
LONDON STOCK EXCHANGE (C) LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
SSC GLOBAL BUSINESS SERVICES LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
LSEG TECHNOLOGY LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Active | |
LONDON STOCK EXCHANGE REG HOLDINGS LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-20 | Active | |
THE STOCK EXCHANGE (PROPERTIES) LIMITED | Director | 2003-03-28 | CURRENT | 1986-08-04 | Dissolved 2014-04-15 | |
STOCK EXCHANGE (HOLDINGS) LIMITED(THE) | Director | 2003-03-28 | CURRENT | 1948-10-04 | Active | |
SEPON LIMITED | Director | 2001-02-01 | CURRENT | 1976-10-06 | Dissolved 2015-02-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/08/12 FULL LIST | |
AR01 | 14/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE THOMAS / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARGARET CONDRON / 13/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARGARET CONDRON / 13/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: OLD BROAD STREET LONDON EC2N 1HP | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 2003 NEW SHELF COMPANY LIMITED are:
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. |