| Company Name | Iron Shot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07863432 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Nina Una Hansdotter Usher |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Director Name | Mr Stephen John Usher |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
| Secretary Name | Mr Stephen John Usher |
|---|---|
| Status | Closed |
| Appointed | 01 June 2015(3 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 22 December 2020) |
| Role | Company Director |
| Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Contact
| Website | www.ironshot.co.uk |
|---|
Location
| Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Nina Una Usher 50.00% Ordinary |
|---|---|
| 51 at £1 | Stephen Usher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,166 |
| Cash | £27,914 |
| Current Liabilities | £47,304 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2020 | Application to strike the company off the register (1 page) |
| 2 August 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 13 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 26 June 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 22 May 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 1 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 27 June 2016 | Registered office address changed from 14 Tregaron Avenue London N8 9EY to 61 Station Road Sudbury Suffolk CO10 2SP on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from 14 Tregaron Avenue London N8 9EY to 61 Station Road Sudbury Suffolk CO10 2SP on 27 June 2016 (1 page) |
| 8 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Register inspection address has been changed from 6th Floor 125 Old Broad Street London EC2N 1AR England to 14 Tregaron Avenue London N8 9EY (1 page) |
| 5 June 2015 | Register inspection address has been changed from 6th Floor 125 Old Broad Street London EC2N 1AR England to 14 Tregaron Avenue London N8 9EY (1 page) |
| 1 June 2015 | Appointment of Mr Stephen John Usher as a secretary on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Stephen John Usher as a secretary on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Stephen John Usher on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Nina Una Hansdotter Usher on 1 June 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Stephen John Usher as a secretary on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Nina Una Hansdotter Usher on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Stephen John Usher on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr Stephen John Usher on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Nina Una Hansdotter Usher on 1 June 2015 (2 pages) |
| 27 October 2014 | Registered office address changed from Hyland Mews 21 High Street Clifton Bristol Avon BS8 2YF to 14 Tregaron Avenue London N8 9EY on 27 October 2014 (1 page) |
| 27 October 2014 | Registered office address changed from Hyland Mews 21 High Street Clifton Bristol Avon BS8 2YF to 14 Tregaron Avenue London N8 9EY on 27 October 2014 (1 page) |
| 21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 28 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 17 February 2014 | Director's details changed for Nina Una Usher on 1 December 2013 (2 pages) |
| 17 February 2014 | Director's details changed for Nina Una Usher on 1 December 2013 (2 pages) |
| 17 February 2014 | Director's details changed for Nina Una Usher on 1 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders (5 pages) |
| 2 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders (5 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Register inspection address has been changed (1 page) |
| 21 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2012 | Register(s) moved to registered inspection location (1 page) |
| 21 December 2012 | Register inspection address has been changed (1 page) |
| 3 May 2012 | Registered office address changed from 6Th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 3 May 2012 (2 pages) |
| 3 May 2012 | Registered office address changed from 6Th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 3 May 2012 (2 pages) |
| 3 May 2012 | Registered office address changed from 6Th Floor 125 Old Broad Street London EC2N 1AR United Kingdom on 3 May 2012 (2 pages) |
| 28 November 2011 | Incorporation
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| 28 November 2011 | Incorporation
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| 28 November 2011 | Incorporation
|