CS

CONTINENTAL SHELF 274 LIMITED

Dissolved

Company number 04781757

London · Incorporated 30 May 2003

ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2010

Company overview

CONTINENTAL SHELF 274 LIMITED was a private limited company incorporated on 30 May 2003 and registered in England and Wales and dissolved on 30 April 2013. Its registered office is at ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF. Its principal activity is development of building projects (SIC 41100).

The board consists of two directors: SLOCOMBE, Stephen Roy (appointed 3 October 2011) and PALMER, Graham Frederick Boyd (appointed 2 July 2012). SLOCOMBE, Stephen Roy serves as company secretary (appointed 1 June 2007). 18 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2010, were filed on 11 July 2011. Companies House holds 107 filings for this company, most recently a gazette filing on 30 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PG
PALMER, Graham Frederick Boyd
Director
2 July 2012
SS
SLOCOMBE, Stephen Roy
Director
3 October 2011
SS
SLOCOMBE, Stephen Roy
Secretary
1 June 2007
MT
MARFLEET, Thomas
Director · Resigned
16 July 2009
PW
PEARSON, William James
Director · Resigned
12 March 2009
UF
URIA FERNANDEZ, Manuel
Director · Resigned
15 March 2007
BJ
BAMBER, Janine Margaret
Secretary · Resigned
22 December 2006
BS
BOTHA, Stephanie
Director · Resigned
17 October 2006
HN
HARRIS, Neil Jason
Director · Resigned
17 May 2006
GI
GATISS, Ian William
Director · Resigned
6 February 2006
AC
ABRAMSON, Christoffer
Director · Resigned
29 June 2005
CS
CASEY, Shay Andrew
Director · Resigned
12 May 2005
BG
BROWN, Grace
Secretary · Resigned
15 December 2004
PW
PARSON WEISS, Beatrix Anna Margarita
Secretary · Resigned
3 June 2004
DB
DEL BEATO, Ilaria Jane
Director · Resigned
3 June 2004
BM
BEWSEY, Martin Roy
Director · Resigned
14 October 2003
FG
FELCE, Gary John
Secretary · Resigned
15 September 2003
DR
DEBNEY, Richard Johnathon
Director · Resigned
15 September 2003
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 May 2003
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 May 2003

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
17 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 January 2013 View
Change Sail Address Company
Address
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 September 2012 View
Resolution
Resolution
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Termination Director Company With Name Termination Date
Officers
3 July 2012 View
Appoint Person Director Company With Name Date
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Secretary Company With Change Date
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Legacy
Capital
21 December 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2011 View
Legacy
Insolvency
21 December 2011 View
Resolution
Resolution
21 December 2011 View
Appoint Person Director Company With Name Date
Officers
3 October 2011 View
Termination Director Company With Name Termination Date
Officers
3 October 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Capital Allotment Shares
Capital
21 December 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Statement Of Companys Objects
Change Of Constitution
6 May 2010 View
Resolution
Resolution
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
16 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
31 May 2007 View
Legacy
Address
31 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Address
24 December 2004 View
Legacy
Address
13 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Legacy
Accounts
19 May 2004 View
Legacy
Mortgage
5 May 2004 View
Legacy
Mortgage
5 May 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
2 January 2004 View
Legacy
Officers
30 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Resolution
Resolution
1 October 2003 View
Legacy
Address
1 October 2003 View
Legacy
Officers
1 October 2003 View
Incorporation Company
Incorporation
30 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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