SHADOWLINE ASSOCIATES LTD - LONDON


Company Profile Company Filings

Overview

SHADOWLINE ASSOCIATES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SHADOWLINE ASSOCIATES LTD was incorporated 16 years ago on 10/01/2008 and has the registered number: 06469671. The accounts status is MICRO ENTITY.

SHADOWLINE ASSOCIATES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FLAT 2
LONDON
W11 3SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2020 26/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHELE TEGON Jan 1976 Italian Director 2016-12-16 CURRENT
MR STEFANO MENCONI Mar 1970 Italian Director 2013-03-31 CURRENT
MR BRUNO MASSIMO COMIN Apr 1969 Italian Director 2015-04-08 CURRENT
MR BRUNO MASSIMO COMIN Secretary 2015-04-08 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2008-01-10 UNTIL 2008-02-13 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2008-01-10 UNTIL 2008-02-13 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2008-02-13 UNTIL 2013-09-11 RESIGNED
MR. MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2008-10-21 UNTIL 2010-05-18 RESIGNED
MR. MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2008-02-18 UNTIL 2008-08-01 RESIGNED
MISS KELLY LOUISE BEARMAN Sep 1982 British Director 2010-05-18 UNTIL 2010-07-13 RESIGNED
MISS KELLY LOUISE BEARMAN Sep 1982 British Director 2010-05-18 UNTIL 2010-05-18 RESIGNED
MR. MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2008-10-21 UNTIL 2012-04-04 RESIGNED
MR CHRISTOPHER MAURICE POLAN Dec 1980 British Director 2008-02-13 UNTIL 2008-02-15 RESIGNED
MISS STEPHANIE HAWKES Oct 1988 British Director 2008-08-01 UNTIL 2008-10-21 RESIGNED
IVANO DANDREA Jun 1966 British Director 2008-10-21 UNTIL 2013-03-31 RESIGNED
IVANO DANDREA Jun 1966 British Director 2008-02-15 UNTIL 2008-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michele Tegon 2016-11-10 1/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stefano Menconi 2016-04-06 3/1970 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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INTERCONTINENTAL CONSIGNMENT LOGISTICS LIMITED CONSETT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 7487 - Other business activities
INDUSTRIAL COMMERCE AND TRADING LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROMANOFFS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OSWALD & KANE LIMITED BEDFORD ENGLAND Active DORMANT 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
HAMBLE AFRICA LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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HAMBLE CIS LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
ALSTARE RACING LLP WICKFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHADOWLINE ASSOCIATES LTD 2020-12-17 31-12-2019 £10,347 equity
SHADOWLINE_ASSOCIATES_LTD - Accounts 2019-12-06 31-12-2018 £156,788 equity
SHADOWLINE_ASSOCIATES_LTD - Accounts 2019-04-25 31-12-2017 £159,788 equity
Shadowline Associates Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 €44,786 Cash €118,410 equity
Shadowline Associates Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 €2,894 Cash €9,758 equity
Shadowline Associates Ltd - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 €5,860 Cash €39,359 equity
Shadowline Associates Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 €19,527 Cash €62,503 equity

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