SHORE CAPITAL TRADING LIMITED

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Company number 04053116
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Howard Paul Shore as a director on 3 April 2017; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of SHORE CAPITAL TRADING LIMITED are www.shorecapitaltrading.co.uk, and www.shore-capital-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Shore Capital Trading Limited is a Private Limited Company. The company registration number is 04053116. Shore Capital Trading Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Shore Capital Trading Limited is 14 Clifford Street London W1s 4ju. . VAN MESSEL, Michael Laurent is a Secretary of the company. KAYE, David Robert is a Director of the company. VAN MESSEL, Michael Laurent is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAISNER, Jonathan Samuel has been resigned. Director SHORE, Graham Barry has been resigned. Director SHORE, Howard Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VAN MESSEL, Michael Laurent
Appointed Date: 10 August 2000

Director
KAYE, David Robert
Appointed Date: 31 December 2010
47 years old

Director
VAN MESSEL, Michael Laurent
Appointed Date: 14 July 2008
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Director
PAISNER, Jonathan Samuel
Resigned: 31 December 2010
Appointed Date: 14 July 2008
56 years old

Director
SHORE, Graham Barry
Resigned: 31 March 2010
Appointed Date: 10 August 2000
69 years old

Director
SHORE, Howard Paul
Resigned: 03 April 2017
Appointed Date: 10 August 2000
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Shore Capital Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORE CAPITAL TRADING LIMITED Events

05 Apr 2017
Termination of appointment of Howard Paul Shore as a director on 3 April 2017
24 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
13 Oct 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

05 Jun 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 41 more events
24 Aug 2000
Secretary resigned
24 Aug 2000
New secretary appointed
24 Aug 2000
New director appointed
24 Aug 2000
New director appointed
10 Aug 2000
Incorporation

SHORE CAPITAL TRADING LIMITED Charges

4 July 2007
Charge over stocks & shares
Delivered: 25 July 2007
Status: Satisfied on 20 January 2010
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all their debentures,debenture…