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Home > England & Wales Companies > SHELL CENTER REDEVELOPMENT LIMITED
Company Information for

SHELL CENTER REDEVELOPMENT LIMITED

LONDON, ENGLAND, E14 5AB,
Company Registration Number
09843909
Private Limited Company
Dissolved

Dissolved 2018-06-26

Company Overview

About Shell Center Redevelopment Ltd
SHELL CENTER REDEVELOPMENT LIMITED was founded on 2015-10-27 and had its registered office in London. The company was dissolved on the 2018-06-26 and is no longer trading or active.

Key Data
Company Name
SHELL CENTER REDEVELOPMENT LIMITED
 
Legal Registered Office
LONDON
ENGLAND
E14 5AB
 
Previous Names
MORARU CONSTRUCTION LIMITED12/01/2017
THYSSENKRUPP MORARU CONSTRUCTION LIMITED08/02/2016
THYSSENKRUPP MORARU CONSTRACTION LIMITED28/10/2015
Filing Information
Company Number 09843909
Date formed 2015-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2018-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-02 05:32:47
Primary Source:Companies House
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Company Officers of SHELL CENTER REDEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
LINDA PALANNA
Company Secretary 2017-01-11
JORDAN BROWN
Director 2017-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
VLADISLAV MORARU
Director 2015-10-27 2017-01-11

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
2018-06-26GAZ2STRUCK OFF AND DISSOLVED
2018-04-10GAZ1FIRST GAZETTE
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 30000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-12AA31/10/16 TOTAL EXEMPTION SMALL
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR VLADISLAV MORARU
2017-01-12AP03SECRETARY APPOINTED MRS LINDA PALANNA
2017-01-12AP01DIRECTOR APPOINTED MR JORDAN BROWN
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O MORARU INVESTMENT GROUP 207 REGENT STREET LONDON W1B 3HH ENGLAND
2017-01-12RES15CHANGE OF NAME 11/01/2017
2017-01-12CERTNMCOMPANY NAME CHANGED MORARU CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 12/01/17
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 5 NELL GWYNN HOUSE LONDON SW3 3AU ENGLAND
2016-06-08AR0107/06/16 FULL LIST
2016-02-08RES15CHANGE OF NAME 06/02/2016
2016-02-08CERTNMCOMPANY NAME CHANGED THYSSENKRUPP MORARU CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/02/16
2015-10-28RES15CHANGE OF NAME 27/10/2015
2015-10-28CERTNMCOMPANY NAME CHANGED THYSSENKRUPP MORARU CONSTRACTION LIMITED CERTIFICATE ISSUED ON 28/10/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

Licences & Regulatory approval
We could not find any licences issued to SHELL CENTER REDEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SHELL CENTER REDEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHELL CENTER REDEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL CENTER REDEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of SHELL CENTER REDEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELL CENTER REDEVELOPMENT LIMITED
Trademarks
We have not found any records of SHELL CENTER REDEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELL CENTER REDEVELOPMENT 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 (41100 - Development of building projects) as SHELL CENTER REDEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHELL CENTER REDEVELOPMENT 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 SHELL CENTER REDEVELOPMENT 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 SHELL CENTER REDEVELOPMENT 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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