About

Registered Number: 04391813
Date of Incorporation: 11/03/2002 (22 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2017 (7 years and 3 months ago)
Registered Address: 55 Baker Street, London, W1U 7EU

 

Established in 2002, Shanks Capital Investment Ltd has its registered office in London, it's status is listed as "Dissolved". This business does not have any directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 February 2017
4.68 - Liquidator's statement of receipts and payments 07 November 2016
4.71 - Return of final meeting in members' voluntary winding-up 07 November 2016
AD01 - Change of registered office address 31 December 2015
RESOLUTIONS - N/A 24 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 24 December 2015
4.70 - N/A 24 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 December 2015
SH19 - Statement of capital 09 December 2015
CAP-SS - N/A 09 December 2015
RESOLUTIONS - N/A 24 November 2015
TM01 - Termination of appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AP01 - Appointment of director 06 October 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 12 November 2012
AP01 - Appointment of director 31 August 2012
TM01 - Termination of appointment of director 29 August 2012
AR01 - Annual Return 19 March 2012
AP01 - Appointment of director 03 February 2012
AA - Annual Accounts 02 December 2011
TM01 - Termination of appointment of director 04 October 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 18 January 2010
CH01 - Change of particulars for director 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 08 October 2008
287 - Change in situation or address of Registered Office 07 July 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
363a - Annual Return 06 May 2008
288a - Notice of appointment of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 26 October 2007
AA - Annual Accounts 25 September 2007
363s - Annual Return 11 April 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
AA - Annual Accounts 16 October 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 05 February 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 17 January 2006
363s - Annual Return 30 March 2005
AA - Annual Accounts 01 February 2005
288c - Notice of change of directors or secretaries or in their particulars 04 January 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 01 April 2003
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2002
RESOLUTIONS - N/A 08 April 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
NEWINC - New incorporation documents 11 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.