Company NameReal Shhh Limited
Company StatusDissolved
Company Number10803661
CategoryPrivate Limited Company
Incorporation Date5 June 2017(6 years, 10 months ago)
Dissolution Date9 November 2021 (2 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1532Manufacture of fruit & vegetable juice
SIC 10320Manufacture of fruit and vegetable juice
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.
Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands
Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameMiss Michelle Johnson
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Alric Avenue
London
NW10 8RA
Director NameMr Marcus Dobbs
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Alric Avenue
London
NW10 8RA
Director NameMr Marcus Dobbs
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2017(1 day after company formation)
Appointment Duration3 weeks, 6 days (resigned 03 July 2017)
RolePersonal Trainer
Country of ResidenceEngland
Correspondence Address53 Alric Avenue
London
NW10 8RA
Director NameMr Marcus Dobbs
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2017(3 days after company formation)
Appointment Duration1 month (resigned 10 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address53 Alric Avenue
London
NW10 8RA

Location

Registered Address53 Alric Avenue
London
NW10 8RA
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 June 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
18 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
5 July 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
27 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 June 2018Confirmation statement made on 4 June 2018 with updates (4 pages)
10 July 2017Termination of appointment of Marcus Dobbs as a director on 10 July 2017 (1 page)
10 July 2017Termination of appointment of Marcus Dobbs as a director on 10 July 2017 (1 page)
10 July 2017Cessation of Marcus Dobbs as a person with significant control on 10 July 2017 (1 page)
10 July 2017Cessation of Marcus Dobb as a person with significant control on 10 July 2017 (1 page)
10 July 2017Cessation of Marcus Dobbs as a person with significant control on 10 July 2017 (1 page)
4 July 2017Notification of Marcus Dobbs as a person with significant control on 6 June 2017 (2 pages)
4 July 2017Notification of Marcus Dobbs as a person with significant control on 6 June 2017 (2 pages)
4 July 2017Cessation of Marcus Dobbs as a person with significant control on 4 July 2017 (1 page)
4 July 2017Change of details for Miss Michelle Johnson as a person with significant control on 3 July 2017 (3 pages)
4 July 2017Notification of Marcus Dobbs as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Cessation of Marcus Dobbs as a person with significant control on 4 July 2017 (1 page)
4 July 2017Cessation of Marcus Dobb as a person with significant control on 4 July 2017 (1 page)
4 July 2017Change of details for Miss Michelle Johnson as a person with significant control on 3 July 2017 (3 pages)
3 July 2017Cessation of Marcus Dobbs as a person with significant control on 3 July 2017 (1 page)
3 July 2017Cessation of Marcus Dobb as a person with significant control on 3 July 2017 (1 page)
3 July 2017Termination of appointment of Marcus Dobbs as a director on 3 July 2017 (1 page)
3 July 2017Appointment of Mr Marcus Dobbs as a director on 8 June 2017 (2 pages)
3 July 2017Cessation of Marcus Dobbs as a person with significant control on 3 July 2017 (1 page)
3 July 2017Cessation of Marcus Dobb as a person with significant control on 3 July 2017 (1 page)
3 July 2017Notification of Marcus Dobbs as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Notification of Marcus Dobbs as a person with significant control on 3 July 2017 (2 pages)
3 July 2017Termination of appointment of Marcus Dobbs as a director on 3 July 2017 (1 page)
3 July 2017Cessation of Marcus Dobbs as a person with significant control on 3 July 2017 (1 page)
3 July 2017Termination of appointment of a director (1 page)
3 July 2017Change of details for Miss Michelle Johnson as a person with significant control on 3 July 2017 (3 pages)
3 July 2017Appointment of Mr Marcus Dobbs as a director on 8 June 2017 (2 pages)
3 July 2017Termination of appointment of a director (1 page)
3 July 2017Cessation of Marcus Dobbs as a person with significant control on 3 July 2017 (1 page)
3 July 2017Change of details for Miss Michelle Johnson as a person with significant control on 3 July 2017 (3 pages)
2 July 2017Notification of Marcus Dobbs as a person with significant control on 6 June 2017 (2 pages)
2 July 2017Cessation of Marcus Dobb as a person with significant control on 2 July 2017 (1 page)
2 July 2017Cessation of Marcus Dobbs as a person with significant control on 2 July 2017 (1 page)
2 July 2017Termination of appointment of Marcus Dobbs as a director on 2 July 2017 (1 page)
2 July 2017Notification of Marcus Dobbs as a person with significant control on 6 June 2017 (2 pages)
2 July 2017Cessation of Marcus Dobbs as a person with significant control on 2 July 2017 (1 page)
2 July 2017Appointment of Mr Marcus Dobbs as a director on 6 June 2017 (2 pages)
2 July 2017Notification of Marcus Dobbs as a person with significant control on 2 July 2017 (2 pages)
2 July 2017Appointment of Mr Marcus Dobbs as a director on 6 June 2017 (2 pages)
2 July 2017Termination of appointment of Marcus Dobbs as a director on 2 July 2017 (1 page)
5 June 2017Incorporation
Statement of capital on 2017-06-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
5 June 2017Incorporation
Statement of capital on 2017-06-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)