Company NameShorelight Management Ltd
Company StatusDissolved
Company Number12304768
CategoryPrivate Limited Company
Incorporation Date8 November 2019(4 years, 5 months ago)
Dissolution Date6 February 2024 (2 months, 1 week ago)
Previous NameShorelight Partners Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Daniel Reis
Date of BirthMay 1975 (Born 49 years ago)
NationalitySwiss
StatusClosed
Appointed25 November 2020(1 year after company formation)
Appointment Duration3 years, 2 months (closed 06 February 2024)
RoleInvestor
Country of ResidenceEngland
Correspondence Address2 Babmaes Street
London
SW1Y 6HD
Director NameMrs Alanna Jane Kapoor
Date of BirthMarch 1988 (Born 36 years ago)
NationalityIrish
StatusClosed
Appointed21 October 2021(1 year, 11 months after company formation)
Appointment Duration2 years, 3 months (closed 06 February 2024)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Babmaes Street
London
SW1Y 6HD
Director NameMr Lakhbir Singh Sandhu
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2019(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Babmaes Street
London
SW1Y 6HD

Location

Registered Address2 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

22 August 2023Accounts for a dormant company made up to 30 November 2022 (7 pages)
2 March 2023Appointment of Dr Paul Richard Woodman as a director on 2 March 2023 (2 pages)
1 March 2023Termination of appointment of Alanna Jane Kapoor as a director on 1 March 2023 (1 page)
7 November 2022Confirmation statement made on 7 November 2022 with updates (4 pages)
1 September 2022Accounts for a dormant company made up to 30 November 2021 (7 pages)
13 December 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
21 October 2021Appointment of Mrs Alanna Jane Kapoor as a director on 21 October 2021 (2 pages)
3 September 2021Accounts for a dormant company made up to 30 November 2020 (7 pages)
25 November 2020Appointment of Mr Daniel Reis as a director on 25 November 2020 (2 pages)
25 November 2020Change of details for Petroleum Equity Llp as a person with significant control on 16 January 2020 (2 pages)
25 November 2020Termination of appointment of Lakhbir Singh Sandhu as a director on 25 November 2020 (1 page)
9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
16 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-15
(3 pages)
8 November 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-08
  • GBP 1
(24 pages)