Company information:
Shadowline Associates Ltd (No: 06469671)
Address: FLAT 2, 71 HOLLAND PARK, LONDON, W11 3SL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Oct-2008
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-Dec-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRUNO MASSIMO COMIN ( DOB: Apr-1969 From: Apr-2015 )
Current Director: STEFANO MENCONI ( DOB: Mar-1970 From: Mar-2013 )
Current Director: MICHELE TEGON ( DOB: Jan-1976 From: Dec-2016 )
Current Secretary: BRUNO MASSIMO COMIN ( From: Apr-2015 )
Resigned Director: IVANO D'ANDREA ( From: Feb-2008 To: Aug-2008 )
Resigned Director: YVANO DANDREA ( From: Oct-2008 To: Mar-2013 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2008 To: Feb-2008 )
Resigned Director: STEPHANIE HAWKES ( DOB: Oct-1988 From: Aug-2008 To: Oct-2008 )
Resigned Director: CHRISTOPHER POLAN ( DOB: Dec-1980 From: Feb-2008 To: Feb-2008 )
Resigned Director: MARK COLIN JOHN QUIRK ( DOB: Nov-1977 From: Oct-2008 To: Apr-2012 )
Resigned Director: KELLY LOUISE SICHERI ( DOB: Sep-1982 From: May-2010 To: Jul-2010 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2008 To: Feb-2008 )
Resigned Secretary: KINGSLEY SECRETARIES LIMITED ( From: Feb-2008 To: Sep-2013 )
Persons of Significant Control:
Mr Michele Tegon, Flat 2 71 Holland Park, London, W11 3SL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-10)
Mr Stefano Menconi, 2nd Floor, Victory House 99 - 101 Regent Street, London, W1B 4EZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 15,846 | 15846,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 11,846 | 11846,0.0,0.0,0.0,0.0 | ||||
| Current assets | 37,094 | 143,486 | 27,245 | 66,715 | 37094,143486.0,27245.0,66715.0,0.0 | |
| Current assets / Debtors | 34,200 | 34200,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 11,846 | 11846,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 2,894 | 2894,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -5,687 | 108,064 | -19,736 | 10,280 | 10,347 | -5687,108064.0,-19736.0,10280.0,10347.0 |
| Total assets less current liabilities | 10,159 | 118,410 | 159,788 | 156,788 | 10,347 | 10159,118410.0,159788.0,156788.0,10347.0 |
| Net assets (liabilities) | 9,758 | 118,410 | 159,788 | 156,788 | 10,347 | 9758,118410.0,159788.0,156788.0,10347.0 |
| Equity / share capital and reserves | 9,758 | 118,410 | 159,788 | 156,788 | 10,347 | 9758,118410.0,159788.0,156788.0,10347.0 |