SHAPEHOUSE KITCHENS LTD, Wallington, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SHAPEHOUSE KITCHENS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number14556064

Founded23/12/2022

PurposeOther construction installation

Address272 London Road, Wallington, Surrey, SM6 7DJ

Confirmation StatementNext due: 05/01/2025; Last made up: 22/12/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date23/12/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

01/12/2024

Status changed

active → active - proposal to strike off

11/07/2023

Annual accounts filed

Current accounting period extended from 31 December 2023 to 31 March 2024

View file in Documents

23/12/2022

Resigned Michael Duke (person)

Resigned as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Gerard Ohan

75–100% shares

Appointed: 23/12/2022

87.5%

Statement Withdrawn

Person with significant control

Appointed: 23/12/2022

—

Officers & directors

Gerard Ohan

Director

Appointed: 23/12/2022

—

Michael Duke

Director

Appointed: 23/12/2022 · Resigned: 23/12/2022

—

Ownership Timeline (2 changes)

23/12/2022

Appointed Gerard Ohan (person)

Person with significant control

23/12/2022

Appointed Statement Withdrawn (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

272 London Road

Wallington

Surrey

SM6 7DJ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

04/02/2025

View

First Gazette notice for compulsory strike-off

19/11/2024

View

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Confirmation statement

20/02/2024

View

Update to PSC statements

14/07/2023

View

Notice of individual person with significant control

14/07/2023

View

Appointment of director

11/07/2023

View

Current accounting period extended from 31 December 2023 to 31 March 2024

11/07/2023

View

Termination of director appointment

23/12/2022

View

New incorporation (electronic)

23/12/2022

View

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SHAPEHOUSE KITCHENS LTD

Home

United Kingdom

Wallington

SHAPEHOUSE KITCHENS LTD

Summary

Legal & Status

Timeline (6 events)

Status changed

Annual accounts filed

Resigned Michael Duke (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Gerard Ohan (person)

Appointed Statement Withdrawn (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of SHAPEHOUSE KITCHENS LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Companexia Document AI

Confirmation statement

Update to PSC statements

Notice of individual person with significant control

Appointment of director

Current accounting period extended from 31 December 2023 to 31 March 2024

Termination of director appointment

New incorporation (electronic)

Browse more companies & persons