Company information:
Shelfco 152 Limited (No: 01092124)
Address: PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY
Status: Liquidation
Incorporated: 24-Jan-1973
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 13-Feb-2021
Industry Class: 70100 - Activities of head offices
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Dec-1991 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Dec-1991 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1993 )
Current Director: WPG REGISTRARS LIMITED ( From: Dec-2007 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 )
Current Secretary: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1992 )
Resigned Director: JOHN FREDERICK COLEMAN ( DOB: Aug-1935 From: Mar-1996 To: Apr-1998 )
Resigned Director: GRAHAM HENRY EDWARDS ( DOB: Jan-1964 From: Dec-2008 To: Mar-2009 )
Resigned Director: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Mar-1996 To: Apr-1998 )
Resigned Director: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1991 To: Jun-1992 )
Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933 From: Dec-1991 To: Aug-1999 )
Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956 From: Mar-1996 To: Apr-1998 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Dec-1991 To: Feb-2013 )
Resigned Secretary: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1991 To: Jun-1992 )
Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Jun-2001 )
Persons of Significant Control:
William Pears Group Limited, Ground Floor 30 City Road, London, EC1Y 2AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 79,828 | 80,673 | 81,977 | 0.0,79828.0,0.0,80673.0,81977.0 | ||
| Current assets / Cash at bank and on hand | 1,445 | 1,214 | 1,178 | 0.0,1445.0,0.0,1214.0,1178.0 | ||
| Net current assets (liabilities) | 79,633 | 80,476 | 81,532 | 0.0,79633.0,0.0,80476.0,81532.0 | ||
| Net assets (liabilities) | 79,633 | 80,476 | 81,532 | 0.0,79633.0,0.0,80476.0,81532.0 | ||
| Equity / share capital and reserves | 78,847 | 79,633 | 79,633 | 80,476 | 81,532 | 78847.0,79633.0,79633.0,80476.0,81532.0 |