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Company Information for

"SHENGRANGE" LIMITED

3RD FLOOR, SUITE 34A, LONDON, EC1N 8PN,
Company Registration Number
01067475
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About "shengrange" Ltd
"SHENGRANGE" LIMITED was founded on 1972-08-23 and had its registered office in 3rd Floor, Suite 34a. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
"SHENGRANGE" LIMITED
 
Legal Registered Office
3RD FLOOR, SUITE 34A
LONDON
EC1N 8PN
Other companies in EC1N
 
Filing Information
Company Number 01067475
Date formed 1972-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-10-31
Date Dissolved 2016-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 09:29:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "SHENGRANGE" LIMITED

Company Officers of "SHENGRANGE" LIMITED

Current Directors
Officer Role Date Appointed
LANCE DAVID HAGAN
Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
LUANA CECILY RUTH HAGAN
Director 1991-12-31 2012-05-30
LUANA CECILY RUTH HAGAN
Company Secretary 1991-12-31 2012-05-30
NANNETTE THERESA STANBRIDGE
Director 2005-01-05 2008-11-02
LANCE HAGAN
Director 1991-12-31 2004-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE DAVID HAGAN CONRAD HOLDINGS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
LANCE DAVID HAGAN LANCELOT JEWELS LTD Director 2012-07-24 CURRENT 2012-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-28DS01APPLICATION FOR STRIKING-OFF
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-06AR0116/02/14 FULL LIST
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
2013-11-06AP01DIRECTOR APPOINTED LANCE DAVID HAGAN
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY LUANA HAGAN
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR LUANA HAGAN
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM THE TOLL HOUSE 217 LEXDON ROAD LEXDEN COLCHESTER ESSEX CO3 4BJ
2012-10-25AC92ORDER OF COURT - RESTORATION
2011-02-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-11-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-10-21DS01APPLICATION FOR STRIKING-OFF
2010-03-12AR0116/02/10 NO CHANGES
2009-12-10AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR NANNETTE STANBRIDGE
2008-07-11AA31/10/07 TOTAL EXEMPTION FULL
2008-03-05363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-02-02363(288)DIRECTOR RESIGNED
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-17288aNEW DIRECTOR APPOINTED
2004-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-01-12363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-07AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-02-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-07-25AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-05-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-21363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-02AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-03-09363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-25AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-02-25363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-02-21363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-21AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-02-13AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-02-13363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-07-24363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-07-24AAFULL ACCOUNTS MADE UP TO 31/10/89
1989-11-17AAFULL ACCOUNTS MADE UP TO 31/10/88
1989-09-19363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-12-07AAFULL ACCOUNTS MADE UP TO 31/10/87
1988-07-15363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-05-19287REGISTERED OFFICE CHANGED ON 19/05/88 FROM:
1988-05-19287REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 36 BRYCEDALE CRES LONDON N14
1987-06-10AAFULL ACCOUNTS MADE UP TO 31/10/86
1987-06-10287REGISTERED OFFICE CHANGED ON 10/06/87 FROM:
1987-06-10363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-06-10287REGISTERED OFFICE CHANGED ON 10/06/87 FROM: ADAM HOUSE 331/333 WALWORTH ROAD LONDON SE17

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to "SHENGRANGE" LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against "SHENGRANGE" LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1977-02-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 27 AUG 76 1976-09-09 Outstanding BUMPERCOURT LIMITED
LEGAL CHARGE 1976-07-26 Outstanding BUMPERCOURT LIMITED
LEGAL CHARGE 1976-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-07-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1976-04-28 Outstanding BUMPERCOURT LIMITED
Filed Financial Reports
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2002-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "SHENGRANGE" LIMITED

Intangible Assets
Patents
We have not found any records of "SHENGRANGE" LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "SHENGRANGE" LIMITED
Trademarks
We have not found any records of "SHENGRANGE" LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "SHENGRANGE" LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as "SHENGRANGE" LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where "SHENGRANGE" LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "SHENGRANGE" LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded "SHENGRANGE" LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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