Shamrock Distribution Limited. Head office in London. Check Director.

Shamrock Distribution Limited, London

About
Name: Shamrock Distribution Limited
Number: 08089973
Incorporation date: 2012-05-31
End of financial year: 31 December


Address:	4th Floor Sutherland House 70/78 West Hendon Broadway London NW9 7BT
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Wayne S.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Rita S.

1 June 2016 - 1 June 2019

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Financial data

Date of Accounts	2013-05-30	2014-05-30	2014-05-31	2015-05-30	2015-05-31	2016-05-31	2017-05-31	2017-12-31	2018-12-31
Current Assets	50	8,592	8,592	60,541	60,541	92,961	88,985	88,938	79,703
Total Assets Less Current Liabilities	-	9,547	-	4,519	4,519	45,126	16,001	-6,600	-15,956
Number Shares Allotted	-	-	25	-	25	25	-	-	-
Tangible Fixed Assets	-	27,552	27,552	31,028	31,028	28,474	-	-	-

Shamrock Distribution Limited was officially closed on 2021-06-15. Shamrock Distribution was a private limited company that was located at 4Th Floor, Sutherland House 70/78 West Hendon Broadway, London, NW9 7BT. Its total net worth was valued to be roughly 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (incorporated on 2012-05-31) was run by 1 director.
Director Wayne S. who was appointed on 31 May 2012.

The company was categorised as "freight transport by road" (49410). The latest confirmation statement was filed on 2019-07-04 and last time the accounts were filed was on 31 December 2018. 2015-07-04 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, June 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 15th, June 2021 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2019-06-01 filed on: 25th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-07-04 filed on: 25th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019-06-01 filed on: 20th, July 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-01 filed on: 20th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-07-04 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 26th, February 2018 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 2018-05-29 to 2017-12-31 filed on: 14th, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-04 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 23rd, May 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-05-30 to 2016-05-29 filed on: 25th, February 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016-07-04 filed on: 11th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 23rd, May 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-05-31 to 2015-05-30 filed on: 23rd, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 4th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-04 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-04 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2013-09-11 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Pike Road Industrial Estate Pike Road Industrial Estate Eythorne Dover Kent CT15 4ND England on 2013-09-10 filed on: 10th, September 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 1St Floor St. Andrews House Station Road East Canterbury Kent CT1 2WD United Kingdom on 2013-07-24 filed on: 24th, July 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-07-04 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, May 2012 \| incorporation	Free Download (20 pages)
TM01	Director appointment termination date: 2012-05-31 filed on: 31st, May 2012 \| officers	Free Download (1 page)

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