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SERVICED OFFICES UK NOMINEE LIMITED

Dissolved

Company number 05118500

Wokingham · Incorporated 4 May 2004

1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2962) LIMITED · 4 May 2004 – 8 June 2004

CORPORATE CENTRES NOMINEE LIMITED · 8 June 2004 – 13 August 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

No officers on record.

Persons with significant control

PS
Serviced Offices Uk Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 January 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 May 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 May 2018 View
Resolution
Resolution
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Person Director Company With Change Date
Officers
1 February 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Sail Address Company With Old Address
Address
30 May 2014 View
Move Registers To Registered Office Company
Address
30 May 2014 View
Accounts With Accounts Type Dormant
Accounts
25 March 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Termination Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Change Sail Address Company With Old Address
Address
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Move Registers To Sail Company
Address
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Sail Address Company
Address
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 May 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Mortgage
16 December 2008 View
Legacy
Address
9 December 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
15 October 2008 View
Resolution
Resolution
7 October 2008 View
Memorandum Articles
Incorporation
18 August 2008 View
Certificate Change Of Name Company
Change Of Name
8 August 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Dormant
Accounts
26 June 2007 View
Legacy
Annual Return
29 May 2007 View
Resolution
Resolution
27 April 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
8 May 2006 View
Memorandum Articles
Incorporation
8 March 2006 View
Accounts With Accounts Type Dormant
Accounts
1 September 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Mortgage
19 June 2004 View
Legacy
Accounts
17 June 2004 View
Legacy
Address
10 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
10 June 2004 View
Certificate Change Of Name Company
Change Of Name
8 June 2004 View
Incorporation Company
Incorporation
4 May 2004 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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