Shambrose Limited

Company Name	Shambrose Limited
Company Status	Dissolved
Company Number	04920866
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 6 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Florise Ah Fong Wan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 November 2012)
Role	Assistant Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	06 October 2003(3 days after company formation)
Appointment Duration	9 years, 1 month (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	06 October 2003(3 days after company formation)
Appointment Duration	9 years, 1 month (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	06 October 2003(3 days after company formation)
Appointment Duration	9 years, 1 month (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

11 at £1	United Business Media 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Application to strike the company off the register (3 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-21 GBP 11 (5 pages)
21 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-21 GBP 11 (5 pages)
21 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-21 GBP 11 (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Statement of company's objects (2 pages)
1 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
22 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 September 2010	Full accounts made up to 31 December 2009 (12 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 June 2009	Statement by Directors (1 page)
25 June 2009	Memorandum of capital - processed 25/06/09 (1 page)
25 June 2009	Solvency Statement dated 03/06/09 (1 page)
25 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 June 2009	Statement by directors (1 page)
25 June 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 June 2009	Memorandum of capital - processed 25/06/09 (1 page)
25 June 2009	Solvency statement dated 03/06/09 (1 page)
18 November 2008	Return made up to 03/10/08; full list of members (3 pages)
18 November 2008	Return made up to 03/10/08; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 October 2007	Return made up to 03/10/07; full list of members (2 pages)
9 October 2007	Return made up to 03/10/07; full list of members (2 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
17 September 2007	Full accounts made up to 31 December 2006 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 October 2006	Return made up to 03/10/06; full list of members (2 pages)
5 October 2006	Return made up to 03/10/06; full list of members (2 pages)
7 March 2006	Return made up to 03/10/05; full list of members (7 pages)
7 March 2006	Return made up to 03/10/05; full list of members (7 pages)
10 August 2005	Full accounts made up to 31 December 2004 (13 pages)
10 August 2005	Full accounts made up to 31 December 2004 (13 pages)
19 November 2004	Return made up to 03/10/04; full list of members (7 pages)
19 November 2004	Return made up to 03/10/04; full list of members (7 pages)
11 June 2004	Ad 14/05/04--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
11 June 2004	Declaration of assistance for shares acquisition (4 pages)
11 June 2004	Declaration of assistance for shares acquisition (4 pages)
11 June 2004	Ad 14/05/04--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
15 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
15 December 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 2003	New secretary appointed;new director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed;new director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
13 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 October 2003	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Secretary resigned;director resigned (1 page)
13 October 2003	Director resigned (1 page)
3 October 2003	Incorporation (48 pages)

Shambrose Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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