"shengrange" Limited

Company Registration Number: 01067475

Company registered in England and Wales

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"shengrange" Limited is a Private Company Limited by Shares first registered on 23 August 1972. It was dissolved on 26 April 2016.

Registered Address

88-90 Hatton Garden
3rd Floor, Suite 34a
London
EC1N 8PN

There are 819 companies currently registered at this postcode, including this one.

All companies at EC1N 8PN

Registration Data

Company Number

01067475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 August 1972

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2008

Accounts Next Due

31 July 2010

Returns Last Made Up

16 February 2014

Returns Next Due

16 March 2015

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £158,410£3,024£3,024£3,024
of which Cash £158,410£0£0£0
Total Assets £158,410£3,024£3,024£3,024
Current Liabilities £144,787£34,441£118£118
Net Current Assets £13,623£-31,417£2,906£2,906
Total Net Worth £13,624£-31,416£-31,437£-31,635

Previous Names

No previous names

Company Officers

  • HAGAN, Lance David

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1959

    88-90
    Hatton Garden
    3rd Floor, Suite 3a
    London
    EC1N 8PN
    England

  • HAGAN, Luana Cecily Ruth

    Secretary

    Resigned on 30 May 2012

    The Toll House
    217 Lexden Road
    Lexden
    Colchester Essex
    CO3 4BJ

  • HAGAN, Lance

    Director

    Resigned on 5 December 2004

    Nationality: British

    Occupation: Manager

    Month of birth: May 1959

    68 The Chine
    Grange Park
    Winchmore Hill
    London
    N21 2EH

  • HAGAN, Luana Cecily Ruth

    Director

    Resigned on 30 May 2012

    Nationality: British

    Occupation: Manageress

    Month of birth: November 1925

    The Toll House
    217 Lexden Road
    Lexden
    Colchester Essex
    CO3 4BJ

  • STANBRIDGE, Nannette Theresa

    Director

    Appointed on 5 January 2005

    Resigned on 2 November 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1967

    35 Shakespeare Road
    Lexden
    Colchester
    Essex
    CO3 4HL

This information was most recently updated today.

Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ5Mjg5OWFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDcyNTI1MGFkaXF6a2N4.

  3. 28 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YPWB6Y. Transaction: MzE0MDcyNDU1MWFkaXF6a2N4.

  4. 6 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X330N8W8. Transaction: MzA5NTcyNjk3N2FkaXF6a2N4.

  5. 6 November 2013 Registered office address changed from the Toll House 217 Lexdon Road Lexden Colchester Essex CO3 4BJ on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: A1DI7W5I. Transaction: MzA4ODMwNDg3NWFkaXF6a2N4.

  6. 6 November 2013 Appointment of Lance David Hagan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1DI7W8A. Transaction: MzA4ODMwNDcwNGFkaXF6a2N4.

  7. 6 November 2013 Termination of appointment of Luana Hagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DI7W8I. Transaction: MzA4ODMwNDcwMGFkaXF6a2N4.

  8. 6 November 2013 Termination of appointment of Luana Hagan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1DI7W8Q. Transaction: MzA4ODMwNDY1NWFkaXF6a2N4.

  9. 25 October 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1K5RX2G. Transaction: MzA2NjQ2MjQzMmFkaXF6a2N4.

  10. 15 February 2011 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAzMTgzNjEyOWFkaXF6a2N4.

  11. 2 November 2010 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAyNTY5MDE2OGFkaXF6a2N4.

  12. 21 October 2010 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: ARKQGODS. Transaction: MzAyNTYyNDIzMmFkaXF6a2N4.

  13. 12 March 2010 Annual return made up to 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: AX5F5I5J. Transaction: MzAxMTMyNjcxOWFkaXF6a2N4.

  14. 10 December 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: LWAIPFN0. Transaction: MzAwNDcxOTQwNGFkaXF6a2N4.

  15. 12 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0YU17AK. Transaction: MjAyNTY4NTgxMWFkaXF6a2N4.

  16. 12 February 2009 Appointment terminated director nannette stanbridge [View PDF]

    Category: Officers. Type: 288b. Barcode: A0YU07AJ. Transaction: MjAyNTY4NTc2MWFkaXF6a2N4.

  17. 11 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABS2R1BI. Transaction: MjAwODg4MTQwMmFkaXF6a2N4.

  18. 5 March 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATVPAXNH. Transaction: MjAwMDgzOTE3N2FkaXF6a2N4.

  19. 8 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI1NTQwNmFkaXF6a2N4.

  20. 27 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY5NDI2NmFkaXF6a2N4.

  21. 7 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcwODk5NmFkaXF6a2N4.

  22. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE1MjgwNmFkaXF6a2N4.

  23. 28 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDMwOTQ5NGFkaXF6a2N4.

  24. 2 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM2MzI2OGFkaXF6a2N4.

  25. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU3MTM2OWFkaXF6a2N4.

  26. 26 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIwMzk2MGFkaXF6a2N4.

  27. 5 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1NTAwMDIzNWFkaXF6a2N4.

  28. 8 March 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNTMzOTcyN2FkaXF6a2N4.

  29. 7 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc2NzYyMWFkaXF6a2N4.

  30. 21 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NDMzMDU4OWFkaXF6a2N4.

  31. 11 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg3NDk5MmFkaXF6a2N4.

  32. 21 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NzAxMzY0OWFkaXF6a2N4.

  33. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAxOTg3NGFkaXF6a2N4.

  34. 5 March 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1NDA2NTM0NGFkaXF6a2N4.

  35. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAxNDkyN2FkaXF6a2N4.

  36. 2 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3OTM3NDMxNWFkaXF6a2N4.

  37. 12 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU1NjIwNmFkaXF6a2N4.

  38. 7 July 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMzQyODg4NGFkaXF6a2N4.

  39. 13 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ0NjM3OGFkaXF6a2N4.

  40. 31 October 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5NzI2NDQ4MmFkaXF6a2N4.

  41. 27 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkwMTg3MGFkaXF6a2N4.

  42. 25 July 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE1NTAwMDgzNGFkaXF6a2N4.

  43. 16 May 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk5NTA5MmFkaXF6a2N4.

  44. 31 July 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1NDUxNTE2MWFkaXF6a2N4.

  45. 21 April 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY2MDEyOGFkaXF6a2N4.

  46. 2 August 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDA3NzczMzI4MWFkaXF6a2N4.

  47. 9 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjEzMDgzOWFkaXF6a2N4.

  48. 25 February 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA0Njg1MjQ0OGFkaXF6a2N4.

  49. 25 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1NDk4NGFkaXF6a2N4.

  50. 21 February 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA4NjE3MDAyOWFkaXF6a2N4.

  51. 21 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzY4NjI5MmFkaXF6a2N4.

  52. 13 February 1991 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDE0Mzk4MDI4M2FkaXF6a2N4.

  53. 13 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDQ2MTU3NWFkaXF6a2N4.

  54. 24 July 1990 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAzNDk5NzU0NWFkaXF6a2N4.

  55. 24 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTU3ODgyM2FkaXF6a2N4.

  56. 17 November 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA1ODA3NzQ3NmFkaXF6a2N4.

  57. 19 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDQ0MjU2NmFkaXF6a2N4.

  58. 7 December 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA0ODkyODY0MmFkaXF6a2N4.

  59. 15 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDMxMzQ3MGFkaXF6a2N4.

  60. 19 May 1988 Registered office changed on 19/05/88 from: 36 brycedale cres london N14

    Category: Address. Type: 287. Transaction: MDExODU0MjQwNWFkaXF6a2N4.

  61. 10 June 1987 Registered office changed on 10/06/87 from: adam house 331/333 walworth road london SE17

    Category: Address. Type: 287. Transaction: MDEyMTMzMDIwM2FkaXF6a2N4.

  62. 10 June 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDE0MTI3MTgxMmFkaXF6a2N4.

  63. 10 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTU5NTYwNWFkaXF6a2N4.

  64. 24 June 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA0NzcwMTM5MWFkaXF6a2N4.

  65. 24 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDUzMDk0OGFkaXF6a2N4.

  66. 23 August 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1MzIwMDI4MGFkaXF6a2N4.

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