Active - Proposal to Strike off
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Company Information for SUMMIT AT THE SHARD LIMITED
42-44 BERMONDSEY STREET, LONDON, ENGLAND, SE1 3UD,
|
Company Registration Number
 07949946 Private Limited Company
|
Company Overview
About Summit At The Shard Ltd
SUMMIT AT THE SHARD LIMITED was founded on 2012-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Summit At The Shard Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| SUMMIT AT THE SHARD LIMITED | |
| Legal Registered Office | |
| 42-44 BERMONDSEY STREET LONDON ENGLAND SE1 3UD Other companies in W1K | |
Filing Information
| Company Number | 07949946 | |
|---|---|---|
| Company ID Number | 07949946 | |
| Date formed | 2012-02-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-02-28 | |
| Account next due | 2018-11-30 | |
| Latest return | 2018-02-14 | |
| Return next due | 2019-02-28 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-07-13 15:01:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT AT THE SHARD LIMITED
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Company Officers of SUMMIT AT THE SHARD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON NOEL |
||
CAROLINE SARAH JANE SELLAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL TURPIN |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARK MAYFAIR LIMITED | Director | 2018-01-30 | CURRENT | 2015-01-28 | Active | |
| HOSELL LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
| SELLAR PROPERTIES (CHALK FARM) LTD | Director | 2015-03-10 | CURRENT | 1999-09-03 | Active | |
| SELLAR PADDINGTON LIMITED | Director | 2014-07-17 | CURRENT | 2013-10-01 | Active | |
| PADDINGTON ASSET MANAGEMENT LIMITED | Director | 2014-07-17 | CURRENT | 2013-10-01 | Dissolved 2018-07-31 | |
| RED RUM OPERATING COMPANY LIMITED | Director | 2014-07-17 | CURRENT | 2014-05-21 | Liquidation | |
| PADDINGTON DEVELOPMENTS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
| COMBE ONE LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
| ZENSTAR LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| PADDINGTON WORKS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
| SHARD PLAZA LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
| SHARD SQUARE LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
| THE VIEW AT THE SHARD LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
| VC ADVISERS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
| SELLAR PROPERTIES (PORTSMOUTH) LIMITED | Director | 2011-08-01 | CURRENT | 1995-04-04 | Liquidation | |
| SLIDESILVER LTD | Director | 2011-08-01 | CURRENT | 2002-12-12 | Liquidation | |
| PORTSMOUTH CUBE LIMITED | Director | 2011-08-01 | CURRENT | 2003-01-17 | Active | |
| THE POMPEY CENTRE LIMITED | Director | 2010-12-08 | CURRENT | 1999-09-08 | Liquidation | |
| PORTSMOUTH INVESTMENTS LTD | Director | 2010-12-08 | CURRENT | 1996-03-25 | Liquidation | |
| PARK RESOURCE MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
| DOUBLEMORE LTD | Director | 2009-09-02 | CURRENT | 1998-05-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 05/02/2018 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON NOEL / 05/02/2018 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 05/02/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 110 PARK STREET LONDON W1K 6NX UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL TURPIN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH JANE SELLAR / 06/02/2017 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED SHARON NOEL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 14/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CAROLINE SELLAR | |
| AP03 | SECRETARY APPOINTED PAUL TURPIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to SUMMIT AT THE SHARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUMMIT AT THE SHARD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUMMIT AT THE SHARD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of SUMMIT AT THE SHARD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUMMIT AT THE SHARD LIMITED
Income
Government Income
We have not found government income sources for SUMMIT AT THE SHARD 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 (99999 - Dormant Company) as SUMMIT AT THE SHARD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT AT THE SHARD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMIT AT THE SHARD 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 SUMMIT AT THE SHARD 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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