| Company Name | SHP Hampstead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07920210 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ilyce Phillips |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Proprietor Of Shp Hampstead |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 South Hill Park Hampstead London NW3 2SN |
| Secretary Name | Orangefield Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 2012(same day as company formation) |
| Correspondence Address | 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW |
Location
| Registered Address | 94 South Hill Park Hampstead London NW3 2SN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Ilyce Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,215 |
| Cash | £19,137 |
| Current Liabilities | £9,216 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2016 | Application to strike the company off the register (3 pages) |
| 4 May 2016 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 1 April 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
| 1 April 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
| 1 April 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 April 2015 | Second filing of CH04 previously delivered to Companies House
|
| 25 April 2015 | Second filing of CH04 previously delivered to Companies House
|
| 31 March 2015 | Secretary's details changed for Waterlow Registrars Limited on 31 March 2015
|
| 31 March 2015 | Secretary's details changed for Waterlow Registrars Limited on 31 March 2015
|
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 9 January 2015 | Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page) |
| 9 January 2015 | Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page) |
| 9 January 2015 | Secretary's details changed for Waterlow Registrars Limited on 3 December 2014 (1 page) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 3 February 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 3 February 2014 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 16 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
| 13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
| 13 December 2012 | Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 (2 pages) |
| 23 January 2012 | Incorporation (45 pages) |
| 23 January 2012 | Incorporation (45 pages) |