SHAPE SECURITIES LIMITED
ASHBY-DE-LA-ZOUCH D'ZIGN SECURITIES LIMITED GOLDBOX LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2FH

Company number 06662678
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address ASHBY HOUSE, BATH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2FH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 11 September 2016 with updates; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of SHAPE SECURITIES LIMITED are www.shapesecurities.co.uk, and www.shape-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shape Securities Limited is a Private Limited Company. The company registration number is 06662678. Shape Securities Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Shape Securities Limited is Ashby House Bath Street Ashby De La Zouch Leicestershire Le65 2fh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DAWSON, Simon Peter is a Director of the company. Director BACH, Klaus Michael has been resigned. Director D'ZIGN UK GROUP LIMITED has been resigned. Director SHERATON, Roy has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


shape securities Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
DAWSON, Simon Peter
Appointed Date: 11 September 2009
58 years old

Resigned Directors

Director
BACH, Klaus Michael
Resigned: 27 June 2014
Appointed Date: 11 September 2009
56 years old
Director
D'ZIGN UK GROUP LIMITED
Resigned: 11 September 2009
Appointed Date: 07 August 2009
Director
SHERATON, Roy
Resigned: 31 October 2008
Appointed Date: 30 September 2008
81 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 31 October 2008
Appointed Date: 04 August 2008

Persons With Significant Control

Mr Simon Peter Dawson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SHAPE SECURITIES LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 August 2015
19 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
21 Jul 2009
First Gazette notice for compulsory strike-off
04 Nov 2008
Appointment terminated director argus nominee directors LIMITED
04 Nov 2008
Appointment terminated director roy sheraton
30 Sep 2008
Director appointed mr roy sheraton
04 Aug 2008
Incorporation

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