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 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.
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 |
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 |