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Overview

Summary

Contact details

Officers5

Finance1

Events1

Documents43

Additional data

Related companies4

FAQ

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Last updated: Mar 30, 2024

SHGB 3 LTD

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is inactive

Private limited company

United Kingdom 26 Sep 2011 (13 years ago)

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Summary

NameSHGB 3 LTD
Historical names
  • KENSINGTONROOMS LTD
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode07786800
Incorporation Date26 Sep 2011 (13 years ago) / 2241 companies with the same date
Date dissolved05 Jul 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5 LONDON WALL BUILDINGS, EC2M 5NS

Officers

individual

IndividualUnited Kingdom

Mr Simon Henry Graham Born

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Born, Simon Henry Graham

Director


Appointed on26 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Peterson, Horst

Director


Appointed on26 Sep 2011

Resigned on05 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Magna Secretaries Limited

corporate-director


Appointed on26 Sep 2011

Resigned on26 Sep 2011

individual

IndividualUnited Kingdom

Magna Secretaries Limited

Corporate Secretary


Appointed on26 Sep 2011

Resigned on31 Mar 2022

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Financial reports

YearTotal equityOther
20211,000 GBP
(~$1,375)
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Events

Old value

11 Feb 2015

Name changeKENSINGTONROOMS LTD

Documents

DateNameTypeDocument
05 Jul 2022Gazette dissolved voluntaryGAZ2(A)View
27 Jun 2022Change person director company with change dateCH01View
27 Jun 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date26 Sep 2022
    due by 10 Oct 2022
  • Last statement dated26 Sep 2021
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015

Frequently asked questions

Where is SHGB 3 LTD's headquarters?

SHGB 3 LTD's headquarters is located at ENGLAND, LONDON, 5 LONDON WALL BUILDINGS, EC2M 5NS

What is SHGB 3 LTD's industry?

SHGB 3 LTD is in the industry of Dormant Company

What year was SHGB 3 LTD started?

SHGB 3 LTD was started in 2011

Sources: Companies House