Shelley Von Strunckel Enterprises Ltd in 100 Fenchurch Street LONDON

Shelley Von Strunckel Enterprises Ltd LONDON

Shelley Von Strunckel Enterprises started in year 2003 as Private Limited Company with registration number 04932719. The Shelley Von Strunckel Enterprises company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: EC3M 5JD.

The firm has one director. Shelley V., appointed on 15 October 2003. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - William G.. There were no ex directors.

Shelley Von Strunckel Enterprises Ltd Address / Contact

Office Address	4th Floor
Office Address2	100 Fenchurch Street
Town	London
Post code	EC3M 5JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04932719
Date of Incorporation	Wed, 15th Oct 2003
Industry	Non-trading company
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Shelley V.

Position: Director

Appointed: 15 October 2003

William G.

Position: Secretary

Appointed: 15 October 2003

Resigned: 03 April 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Shelley V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shelley V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2021-12-31
Net Worth	2	2			2	2	2	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2			2	2	2	2	2
Net Assets Liabilities			2	2

Reserves/Capital
Shareholder Funds	2	2			2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2		2
Par Value Share		1		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 28th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 17th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 12th, October 2020	accounts	Free Download (3 pages)
CH01	On Fri, 1st Mar 2019 director's details were changed filed on: 18th, February 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 27th, November 2019	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 30th Oct 2018 to Mon, 29th Oct 2018 filed on: 30th, October 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 30th Oct 2018 filed on: 30th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 23rd, July 2018	accounts	Free Download (2 pages)
AD01	Address change date: Thu, 5th Jan 2017. New Address: 4th Floor 100 Fenchurch Street London EC3M 5JD. Previous address: Third Floor 111 Charterhouse Street London EC1M 6AW filed on: 5th, January 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 14th, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 8th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 29th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 14th, November 2013	annual return	Free Download (3 pages)
TM02	Wed, 3rd Apr 2013 - the day secretary's appointment was terminated filed on: 3rd, April 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 18th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (4 pages)
CH01	On Sat, 15th Oct 2011 director's details were changed filed on: 18th, November 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 21st Apr 2011. Old Address: Leaman's 51 Queen Anne Street London W1G 9HS filed on: 21st, April 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 12th, November 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 13th, July 2010	accounts	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 21st, August 2009	accounts	Free Download (2 pages)
287	Registered office changed on 14/04/2009 from 104 albert dock 17A new wharf road london N1 9RB filed on: 14th, April 2009	address	Free Download (1 page)
287	Registered office changed on 24/02/2009 from 66 chiltern street london W1U 4JT filed on: 24th, February 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, November 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 18th, November 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 28th, August 2008	accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 15th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 15th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 15th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 15th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Nov 2005 with shareholders record filed on: 30th, November 2005	annual return	Free Download (6 pages)
363(288)	Wed, 30th Nov 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 25th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 25th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (6 pages)
287	Registered office changed on 12/07/04 from: 33 ashley gardens ambrosden avenue london SW1P 1QE filed on: 12th, July 2004	address	Free Download (1 page)
287	Registered office changed on 12/07/04 from: 33 ashley gardens ambrosden avenue london SW1P 1QE filed on: 12th, July 2004	address	Free Download (1 page)
288a	On Mon, 12th Jul 2004 New director appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On Mon, 12th Jul 2004 New director appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On Mon, 12th Jul 2004 New secretary appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On Mon, 12th Jul 2004 New secretary appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2003	incorporation	Free Download (13 pages)
288b	On Wed, 15th Oct 2003 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On Wed, 15th Oct 2003 Secretary resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On Wed, 15th Oct 2003 Director resigned filed on: 15th, October 2003	officers	Free Download (1 page)
288b	On Wed, 15th Oct 2003 Secretary resigned filed on: 15th, October 2003	officers	Free Download (1 page)

Shelley Von Strunckel Enterprises Ltd LONDON

Shelley Von Strunckel Enterprises Ltd Address / Contact

Company Information / Profile

Company staff

Shelley V.

William G.

People with significant control

Annual reports financial information

Company filings

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