| Company Name | Shallow Waters Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07748483 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2011(12 years, 8 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Luca Budello |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX |
| Director Name | Mrs Sarah Ann Frances Budello |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Wedon Way Bygrave Baldock Hertfordshire SG7 5DX |
Contact
| Website | www.shallow-waters.org |
|---|
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 50 at £1 | Luca Budello 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Ann Frances Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £2,911 |
| Current Liabilities | £2,910 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2016 | Application to strike the company off the register (3 pages) |
| 17 March 2016 | Application to strike the company off the register (3 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 2 July 2015 | Director's details changed for Miss. Sarah Ann Frances Wilson on 1 May 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Miss. Sarah Ann Frances Wilson on 1 May 2015 (2 pages) |
| 2 July 2015 | Director's details changed for Miss. Sarah Ann Frances Wilson on 1 May 2015 (2 pages) |
| 7 May 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 7 May 2015 (1 page) |
| 7 May 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 7 May 2015 (1 page) |
| 3 September 2014 | Director's details changed for Miss. Sarah Ann Frances Wilson on 1 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Miss. Sarah Ann Frances Wilson on 1 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr. Luca Budello on 1 September 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Mr. Luca Budello on 1 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr. Luca Budello on 1 September 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Miss. Sarah Ann Frances Wilson on 1 September 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 May 2014 | Registered office address changed from C/O Bartrum Lerner 39a Welbeck Street London W1G 8DH United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from C/O Bartrum Lerner 39a Welbeck Street London W1G 8DH United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from C/O Bartrum Lerner 39a Welbeck Street London W1G 8DH United Kingdom on 6 May 2014 (1 page) |
| 3 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 November 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 15 November 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 30 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Incorporation (36 pages) |
| 22 August 2011 | Incorporation (36 pages) |