SL

SHEERWARD LIMITED

Dissolved

Company number 03651663

London · Incorporated 19 October 1998

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

SHEERWARD LIMITED, a private limited company registered in England and Wales, was dissolved on 7 April 2015 having been incorporated on 19 October 1998. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two Luxembourger directors: CITY DIRECTORS LIMITED (appointed 2 January 2008) and NOEL, Nelly Elsa (appointed 3 December 2008). CITY SECRETARIES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2012, on 4 September 2013. 65 filings are recorded against the company at Companies House, most recently a gazette filing on 7 April 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NN
NOEL, Nelly Elsa
Director
3 December 2008
CS
CITY SECRETARIES LIMITED
Corporate Secretary
2 January 2008
CD
CITY DIRECTORS LIMITED
Corporate Director
2 January 2008
WH
WORTLEY HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
15 February 2005
SD
STANLEY DAVIS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 2003
IR
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary · Resigned
27 October 1998
DM
DWEN, Michael Patrick
Director · Resigned
27 October 1998
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 October 1998
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
19 October 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2015 View
Gazette Notice Voluntary
Gazette
23 December 2014 View
Dissolution Application Strike Off Company
Dissolution
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Corporate Director Company With Change Date
Officers
20 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2009 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Address
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Accounts
18 October 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Address
22 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2004 View
Legacy
Accounts
30 October 2003 View
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Accounts
26 September 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2001 View
Legacy
Accounts
27 June 2001 View
Accounts With Accounts Type Full
Accounts
27 March 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Accounts
13 September 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Accounts
9 August 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Officers
27 November 1998 View
Incorporation Company
Incorporation
19 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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