SHAPEHOUSE KITCHENS LTD, Wallington, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SHAPEHOUSE KITCHENS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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Statement Withdrawn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Appointed Statement Withdrawn (person)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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

272 London Road

Wallington

Surrey

SM6 7DJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Nicolas Ordonez Manrique SYLVIE CHRISTIANE RETORE 🇬🇧Mrs Sarah Jane Savage

SHAPEHOUSE KITCHENS LTD

Home

Regno Unito

Wallington

SHAPEHOUSE KITCHENS LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Status changed

Annual accounts filed

Resigned Michael Duke (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Gerard Ohan (person)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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)

Altre aziende e persone