Company NameShelfside Management Limited
Company StatusDissolved
Company Number11815482
CategoryPrivate Limited Company
Incorporation Date8 February 2019(5 years, 2 months ago)
Dissolution Date30 August 2022 (1 year, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Alfred William Best
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
Director NameMr Waseem Hanif
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2019(2 months, 2 weeks after company formation)
Appointment Duration3 months (resigned 02 August 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
HA1 1RA

Location

Registered AddressLynton House
7 - 12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End01 January

Charges

30 April 2019Delivered on: 3 May 2019
Persons entitled: Hsbc UK Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding

Filing History

30 August 2022Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2022First Gazette notice for compulsory strike-off (1 page)
11 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 December 2021Director's details changed for Mr Alfred William Best on 9 August 2021 (2 pages)
22 December 2021Change of details for Mr Alfred William Best as a person with significant control on 9 August 2021 (2 pages)
9 August 2021Registered office address changed from 166 College Road Harrow HA1 1RA United Kingdom to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 9 August 2021 (1 page)
5 May 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
9 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
20 October 2020Previous accounting period shortened from 30 April 2020 to 1 January 2020 (1 page)
23 June 2020Statement of capital following an allotment of shares on 30 April 2019
  • GBP 2
(3 pages)
23 June 2020Confirmation statement made on 1 April 2020 with updates (4 pages)
7 February 2020Confirmation statement made on 1 April 2019 with updates (4 pages)
29 January 2020Accounts for a dormant company made up to 29 April 2019 (2 pages)
27 August 2019Termination of appointment of Waseem Hanif as a director on 2 August 2019 (1 page)
10 June 2019Previous accounting period shortened from 28 February 2020 to 30 April 2019 (1 page)
3 May 2019Registration of charge 118154820001, created on 30 April 2019 (11 pages)
29 April 2019Appointment of Mr Waseem Hanif as a director on 29 April 2019 (2 pages)
8 February 2019Incorporation
Statement of capital on 2019-02-08
  • GBP 1
(29 pages)