Company NameThe Shackleton Club Limited
Company StatusDissolved
Company Number08976664
CategoryPrivate Limited Company
Incorporation Date3 April 2014(10 years ago)
Dissolution Date6 August 2019 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMrs Isabel Miriam Erica De Salis
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2014(same day as company formation)
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 St. Michael's Alley
London
EC3V 9DS
Director NameMrs Isabel De Salis
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 St Michaels Alleey St. Michael's Alley
London
EC3V 9DS

Location

Registered Address3 St. Michael's Alley
London
EC3V 9DS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
9 May 2019Application to strike the company off the register (3 pages)
10 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
7 March 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
15 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
12 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
11 July 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 July 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
5 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(3 pages)
5 May 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(3 pages)
5 May 2016Registered office address changed from 3 st Michaels Alleey St. Michael's Alley London EC3V 9DS to 3 st. Michael's Alley London EC3V 9DS on 5 May 2016 (1 page)
5 May 2016Registered office address changed from 3 st Michaels Alleey St. Michael's Alley London EC3V 9DS to 3 st. Michael's Alley London EC3V 9DS on 5 May 2016 (1 page)
21 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 June 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
2 June 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
2 June 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
3 October 2014Termination of appointment of Isabel De Salis as a director on 3 April 2014 (1 page)
3 October 2014Termination of appointment of Isabel De Salis as a director on 3 April 2014 (1 page)
3 October 2014Appointment of Mrs Isabel Miriam Erica De Salis as a director on 3 April 2014 (2 pages)
3 October 2014Termination of appointment of Isabel De Salis as a director on 3 April 2014 (1 page)
3 October 2014Appointment of Mrs Isabel Miriam Erica De Salis as a director on 3 April 2014 (2 pages)
3 October 2014Appointment of Mrs Isabel Miriam Erica De Salis as a director on 3 April 2014 (2 pages)
3 April 2014Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 April 2014Incorporation
Statement of capital on 2014-04-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)