Company NameShamrock Eight Limited
Company StatusDissolved
Company Number07496897
CategoryPrivate Limited Company
Incorporation Date18 January 2011(13 years, 3 months ago)
Dissolution Date15 March 2015 (9 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Michael Lim
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 April 2012(1 year, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 15 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Notting Hill Gate
London
W11 3LB
Director NameMr Nicholas Lim
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Mall Chambers
Kensington Mall
London
W8 4DY

Location

Registered Address135 Notting Hill Gate
London
W11 3LB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Nicholas Lim
100.00%
Ordinary

Financials

Year2014
Net Worth£2,125
Cash£3,128

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 March 2015Final Gazette dissolved following liquidation (1 page)
15 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2015Final Gazette dissolved following liquidation (1 page)
15 December 2014Completion of winding up (1 page)
15 December 2014Completion of winding up (1 page)
15 November 2013Order of court - restore and wind up (2 pages)
15 November 2013Order of court to wind up (3 pages)
15 November 2013Order of court - restore and wind up (2 pages)
15 November 2013Order of court to wind up (3 pages)
3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
16 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 April 2012Termination of appointment of Nicholas Lim as a director on 26 April 2012 (1 page)
30 April 2012Appointment of Mr Michael Lim as a director on 26 April 2012 (2 pages)
30 April 2012Termination of appointment of Nicholas Lim as a director on 26 April 2012 (1 page)
30 April 2012Appointment of Mr Michael Lim as a director on 26 April 2012 (2 pages)
1 February 2012Annual return made up to 18 January 2012 with a full list of shareholders
Statement of capital on 2012-02-01
  • GBP 10
(3 pages)
1 February 2012Annual return made up to 18 January 2012 with a full list of shareholders
Statement of capital on 2012-02-01
  • GBP 10
(3 pages)
16 February 2011Director's details changed for Mr Nicholas Lim on 16 February 2011 (2 pages)
16 February 2011Director's details changed for Mr Nicholas Lim on 16 February 2011 (2 pages)
16 February 2011Director's details changed for Mr Nicholas Lim on 16 February 2011 (2 pages)
16 February 2011Director's details changed for Mr Nicholas Lim on 16 February 2011 (2 pages)
18 January 2011Incorporation (24 pages)
18 January 2011Incorporation (24 pages)