Shamrock International Limited in LONDON - EC2V 7BG

You are here: bizstats.co.uk > a-z index > S list > SH list > SHA list > SHAM list

Shamrock International Limited LONDON

Shamrock International Limited was dissolved on 2023-02-07. Shamrock International was a private limited company that was located at 45 Gresham Street, London, EC2V 7BG, UNITED KINGDOM. This company (officially started on 1994-06-30) was run by 1 director.
Director Michael G. who was appointed on 01 November 1994.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the official records, there was a name change on 1995-01-30, their previous name was Shamrock-trefoil International. There is another name alteration: previous name was Livegreen performed on 1994-09-27. The most recent confirmation statement was filed on 2022-06-30 and last time the statutory accounts were filed was on 30 June 2020. 2015-06-30 was the date of the last annual return.

Shamrock International Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02944331
Date of Incorporation	Thu, 30th Jun 1994
Date of Dissolution	Tue, 7th Feb 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	29 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Fri, 14th Jul 2023
Last confirmation statement dated	Thu, 30th Jun 2022

Company staff

Michael G.

Position: Director

Appointed: 01 November 1994

Richard S.

Position: Secretary

Appointed: 15 December 1995

Resigned: 31 December 2012

Chalk Farm Services Limited

Position: Corporate Director

Appointed: 07 July 1994

Resigned: 01 November 1994

Chalk Farm Secretaries Limited

Position: Corporate Secretary

Appointed: 07 July 1994

Resigned: 15 December 1995

L G Directors Limited

Position: Director

Appointed: 06 July 1994

Resigned: 07 July 1994

Lg Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 1994

Resigned: 07 July 1994

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1994

Resigned: 06 July 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 June 1994

Resigned: 06 July 1994

People with significant control

Matanya G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Shamrock-trefoil International	January 30, 1995
Livegreen	September 27, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 7th, July 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 7th, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 6th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 11th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 29th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-29: 41000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 31st, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-31: 41000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 16th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 20th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2011-12-31 (was 2012-06-30). filed on: 28th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 19th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 19th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, March 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-06-30 filed on: 27th, November 2009	annual return	Free Download (3 pages)
363a	Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, May 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, October 2007	accounts	Free Download (16 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, November 2006	accounts	Free Download (16 pages)
363a	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 27th, April 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-09-15 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-15 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, April 2004	accounts	Free Download (15 pages)
363s	Period up to 2003-09-23 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-23 - Annual return with full member list filed on: 23rd, September 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, June 2003	accounts	Free Download (15 pages)
363a	Period up to 2002-10-11 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-10-11 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, April 2002	accounts	Free Download (14 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-30 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, April 2001	accounts	Free Download (14 pages)
363s	Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-10-16 (Director's particulars changed)	annual return
363s	Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-16 - Annual return with full member list filed on: 16th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 10th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, April 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 27th, October 1998	accounts	Free Download (14 pages)
363a	Period up to 1998-10-06 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (5 pages)
363a	Period up to 1998-10-06 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 29th, September 1997	accounts	Free Download (13 pages)
363a	Period up to 1997-08-20 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (5 pages)
363a	Period up to 1997-08-20 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 5th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 5th, August 1996	accounts	Free Download (13 pages)
363a	Period up to 1996-08-04 - Annual return with full member list filed on: 4th, August 1996	annual return	Free Download (5 pages)
363a	Period up to 1996-08-04 - Annual return with full member list filed on: 4th, August 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, February 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, February 1996	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 22nd, February 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 22nd, February 1996	accounts	Free Download (1 page)
363x	Return made up to 30/06/95; full list of members filed on: 21st, July 1995	annual return	Free Download (12 pages)
363x	Return made up to 30/06/95; full list of members filed on: 21st, July 1995	annual return	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 11th, January 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/94 filed on: 11th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, July 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, July 1994	accounts	Free Download

Company search

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.