About

Registered Number: 03365519
Date of Incorporation: 06/05/1997 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (6 years and 6 months ago)
Registered Address: 48 Shalimar Gardens, Acton, London, W3 9JQ

 

Based in London, Shepherds Investments (UK) Ltd was setup in 1997, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWOND, Hamed 01 July 2008 02 January 2017 1
SHAMLAKH, Maher 06 May 1997 01 July 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 October 2017
GAZ1 - First notification of strike-off action in London Gazette 25 July 2017
AA - Annual Accounts 26 February 2017
DISS40 - Notice of striking-off action discontinued 14 January 2017
AR01 - Annual Return 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
AD01 - Change of registered office address 03 November 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AA - Annual Accounts 29 February 2016
DISS40 - Notice of striking-off action discontinued 21 November 2015
AR01 - Annual Return 20 November 2015
GAZ1 - First notification of strike-off action in London Gazette 08 September 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 04 July 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 11 July 2011
CH01 - Change of particulars for director 21 July 2010
AR01 - Annual Return 20 July 2010
AA - Annual Accounts 09 June 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 24 August 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
AA - Annual Accounts 15 December 2008
363a - Annual Return 12 May 2008
353 - Register of members 12 May 2008
287 - Change in situation or address of Registered Office 12 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 May 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 11 July 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 31 July 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 12 August 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 11 June 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 23 September 2002
RESOLUTIONS - N/A 16 August 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 09 July 2001
363s - Annual Return 29 March 2001
RESOLUTIONS - N/A 31 January 2001
AA - Annual Accounts 31 January 2001
RESOLUTIONS - N/A 13 September 1999
AA - Annual Accounts 13 September 1999
287 - Change in situation or address of Registered Office 10 August 1999
363s - Annual Return 19 May 1999
RESOLUTIONS - N/A 13 October 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 20 May 1998
288b - Notice of resignation of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
287 - Change in situation or address of Registered Office 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.