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SHPA ESOP LIMITED - 40 Argyll Street, London, W1F 7EB, United Kingdom
Company Information
- Company registration number
- 03458762
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Argyll Street
- London
- W1F 7EB 40 Argyll Street, London, W1F 7EB UK
Management
- Managing Directors
- BADERMAN, Catherine Emma
- COAR, Kamau Akili
- Company secretaries
- BADERMAN, Catherine Emma
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-27
- Dissolved on
- 2021-08-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Heidrick & Struggles (Shp) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2019-12-31
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SHPA ESOP LIMITED Company Description
- SHPA ESOP LIMITED is a ltd registered in United Kingdom with the Company reg no 03458762. Its current trading status is "closed". It was registered 1997-10-27. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31.It can be contacted at 40 Argyll Street .
Get SHPA ESOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03458762#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03458762#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-voluntary (2021-08-17) - GAZ2(A)
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dissolution-application-strike-off-company (2021-05-19) - DS01
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gazette-notice-voluntary (2021-06-01) - GAZ1(A)
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-14) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-05-21) - AP04
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change-person-director-company-with-change-date (2020-05-21) - CH01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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change-person-secretary-company-with-change-date (2020-10-14) - CH03
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change-sail-address-company-with-old-address-new-address (2020-05-21) - AD02
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-29) - CS01
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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change-person-director-company-with-change-date (2012-10-09) - CH01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-08-22) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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change-sail-address-company (2011-11-15) - AD02
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change-person-secretary-company-with-change-date (2011-11-15) - CH03
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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move-registers-to-sail-company (2011-11-16) - AD03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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change-person-secretary-company-with-change-date (2010-11-22) - CH03
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-27) - AA
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keyboard_arrow_right 2008
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legacy (2001-03-14) - 288b
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-09-05) - 287
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legacy (2001-12-10) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-30) - 363s
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legacy (1999-10-20) - 363s
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legacy (1998-10-28) - 363s
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resolution (1998-10-28) - RESOLUTIONS
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legacy (1998-12-15) - 288c
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keyboard_arrow_right 1997
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legacy (1997-11-25) - 288b
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legacy (1997-11-25) - 225
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legacy (1997-11-25) - 288a
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incorporation-company (1997-10-27) - NEWINC
