Shelf Ip (2023) Limited

Company details

Type

Private Limited Company

Incorporated

2012-11-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2017-02-28 · FULL

Next accounts due

2018-11-30 2758 days overdue

Confirmation statement

last made up 2017-11-20 · next due 2018-12-042754 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Gradwell, Cameron Robert · Director appointed 2024-01-30
• Boyce, Paul Anthony · Director appointed 2013-03-04
• Boyce, Paul Anthony · Secretary appointed 2013-03-04
• Gould, Lewis · Director appointed 2013-03-04 resigned 2024-01-30
• Butcher, Robert James · Director appointed 2012-11-20 resigned 2013-03-04
• Lumb, Richard Anthony · Director appointed 2012-11-20 resigned 2013-03-04
• Jones, Stephen Paul · Director appointed 2012-11-20 resigned 2013-03-04
• Horrobin, Gary · Director appointed 2012-11-20 resigned 2013-03-04

People with significant control (2)

• Homelux Acquirer Limited Ceased 2017-05-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Qep Co Uk Limited Active
  Corporate Entity Psc · notified 2017-05-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 083009920001
  Held by Bank of America, N.A.
  Created 2014-06-30 · satisfied 2025-03-18

Recent filings (15)

• 2026-06-09 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2025-07-15 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2025-06-24 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2025-06-17 Dissolution application strike off company DS01 Dissolution
• 2025-03-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-25 Appointment of director AP01 Officers
• 2024-03-25 Termination director company with name termination date TM01 Officers
• 2024-02-28 Certificate change of name company (paper) CERTNM Change of name
• 2024-01-24 Restoration order of court (paper) AC92 Restoration
• 2024-01-24 Certificate change of name company (paper) CERTNM Change of name
• 2019-02-05 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2018-12-10 Director details changed CH01 Officers
• 2018-12-10 Secretary details changed CH03 Officers
• 2018-11-20 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2018-11-08 Dissolution application strike off company (paper) DS01 Dissolution

Showing the 15 most recent filings. View full filing history at Companies House.