Company NameSHP Litigation Ltd
Company StatusDissolved
Company Number13019433
CategoryPrivate Limited Company
Incorporation Date15 November 2020(3 years, 5 months ago)
Dissolution Date5 July 2022 (1 year, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Richard Philip Wells
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Brick Street
Mayfair
London
W1J 7DF
Director NameMs Helen Burness Rowe
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2020(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Brick Street
Mayfair
London
W1J 7DF

Location

Registered Address10 Brick Street
Mayfair
London
W1J 7DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Charges

20 November 2020Delivered on: 1 December 2020
Persons entitled: Shp Security Trustee LTD

Classification: A registered charge
Outstanding

Filing History

5 July 2022Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2022First Gazette notice for voluntary strike-off (1 page)
6 April 2022Application to strike the company off the register (1 page)
24 November 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
17 November 2021Confirmation statement made on 14 November 2021 with updates (4 pages)
9 August 2021Termination of appointment of Helen Burness Rowe as a director on 9 August 2021 (1 page)
22 April 2021Director's details changed for Ms Helen Burness Rowe on 20 April 2021 (2 pages)
19 April 2021Current accounting period shortened from 30 November 2021 to 31 May 2021 (1 page)
1 December 2020Registration of charge 130194330001, created on 20 November 2020 (26 pages)
15 November 2020Incorporation
Statement of capital on 2020-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)