| Company Name | SHGB 3 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07786800 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2011(12 years, 6 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
| Previous Name | Kensingtonrooms Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon Henry Graham Born |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Mr Horst Peterson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Magna Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Correspondence Address | 5 London Wall Buildings London EC2M 5NS |
Location
| Registered Address | 5 London Wall Buildings London EC2M 5NS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Magna Secretaries LTD 50.00% Ordinary |
|---|---|
| 500 at £1 | Simon Henry Graham Born 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2022 | Director's details changed for Mr Simon Henry Graham Born on 23 June 2022 (2 pages) |
| 27 June 2022 | Change of details for Mr Simon Henry Graham Born as a person with significant control on 23 June 2022 (2 pages) |
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2022 | Application to strike the company off the register (3 pages) |
| 6 April 2022 | Termination of appointment of Magna Secretaries Limited as a secretary on 31 March 2022 (1 page) |
| 6 April 2022 | Termination of appointment of Magna Secretaries Limited as a director on 31 March 2022 (1 page) |
| 3 March 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 8 November 2021 | Confirmation statement made on 26 September 2021 with updates (5 pages) |
| 26 July 2021 | Director's details changed for Magna Secretaries Limited on 1 October 2020 (1 page) |
| 27 November 2020 | Secretary's details changed for Magna Secretaries Limited on 1 October 2020 (1 page) |
| 26 November 2020 | Confirmation statement made on 26 September 2020 with updates (4 pages) |
| 26 November 2020 | Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 London Wall Buildings London EC2M 5NS on 26 November 2020 (1 page) |
| 2 November 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 2 November 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 20 October 2020 | Change of details for Mr Simon Henry Graham Born as a person with significant control on 1 October 2020 (2 pages) |
| 20 October 2020 | Director's details changed for Mr Simon Henry Graham Born on 1 October 2020 (2 pages) |
| 1 October 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 4 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 5 December 2017 | Termination of appointment of Magna Secretaries Limited as a director on 26 September 2011 (1 page) |
| 5 December 2017 | Appointment of Magna Secretaries Ltd as a director on 26 September 2011 (2 pages) |
| 5 December 2017 | Appointment of Magna Secretaries Ltd as a director on 26 September 2011 (2 pages) |
| 5 December 2017 | Termination of appointment of Magna Secretaries Limited as a director on 26 September 2011 (1 page) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 11 February 2015 | Company name changed kensingtonrooms LTD\certificate issued on 11/02/15
|
| 11 February 2015 | Company name changed kensingtonrooms LTD\certificate issued on 11/02/15
|
| 27 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Termination of appointment of Horst Peterson as a director on 5 February 2014 (1 page) |
| 27 October 2014 | Termination of appointment of Horst Peterson as a director on 5 February 2014 (1 page) |
| 27 October 2014 | Termination of appointment of Horst Peterson as a director on 5 February 2014 (1 page) |
| 27 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 15 October 2014 | Director's details changed for Magna Secretaries Limited on 25 March 2013 (1 page) |
| 15 October 2014 | Director's details changed for Magna Secretaries Limited on 25 March 2013 (1 page) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 November 2013 | Director's details changed for Mr Simon Henry Graham Born on 25 March 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Horst Peterson on 25 March 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Simon Henry Graham Born on 25 March 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Horst Peterson on 25 March 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
| 28 May 2013 | Secretary's details changed for Magna Secretaries Limited on 25 March 2013 (2 pages) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 23 April 2012 | Appointment of Mr Horst Peterson as a director (2 pages) |
| 23 April 2012 | Appointment of Mr Horst Peterson as a director (2 pages) |
| 26 September 2011 | Incorporation
|
| 26 September 2011 | Incorporation
|