SHARPLES GROUP LIMITED
In Liquidation
General Information
NAME
SHARPLES GROUP LIMITED
COMPANY NUMBER
05257235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77330 -
Renting and leasing of office machinery and equipment (including computers)
INCORPORATION DATE
12/10/2004
(20 years and 1 months old)
WEBSITE
www.sharplesgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
12/10/2004
24/03/2006
SHARPLES GROUP HOLDINGS LIMITED
LONDON
EC3V 9AH
Telephone: 08001950955
TPS: No
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMATED SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| SHARPLES GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Mohammed Ramzan (909917413) has left the board |
| 19/02/2024 | New Board Member Mandy Jane Dunn (931931430) Appointed |
Credit Risk Overview
Want to learn more about SHARPLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHARPLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARPLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2023 - Present (1 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2023 - Present (1 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 7 Past: 50 |
View Report |
|
19/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2004 - Present (20 years and 1 months) Born in Aug 1961 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL BIDCO LIMITED | Active - Accounts Filed | View Report |
| ASL TECHNOLOGY HOLDINGS LTD. | Active - Accounts Filed | View Report |
| AUTOMATED SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| B & M HOLDINGS LIMITED | Company is dissolved | View Report |
| B & M OFFICE HOLDINGS LTD | N/A | N/A |
| B. & M. OFFICE MACHINES LIMITED | Company is dissolved | View Report |
| SHARPLES GROUP LIMITED | In Liquidation | View Report |
| SMART PRINT TECHNOLOGY .MM LTD | Company is dissolved | View Report |
| DC50 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Mohammed Ramzan (909917413) has left the board |
| 19/02/2024 | New Board Member Mandy Jane Dunn (931931430) Appointed |
| 16/02/2024 | New Company Secretary Mandy Jane Dunn (931925389) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Duncan Gavin Forsyth (910838016) Appointed |
| 10/02/2023 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 10/02/2023 | New Board Member Duncan Gavin Forsyth (930531559) Appointed |
| 10/02/2023 | Aimee Elizabeth Locke-Timmins (910415098) has left the board |
| 10/02/2023 | David Anthony Griffiths (907809422) has left the board |
| 10/02/2023 | Aimee Elizabeth Timmins (918832173) has left the board |
| 10/02/2023 | Mark John Brocklehurst (903808245) has left the board |
| 10/02/2023 | David Anthony Griffiths (907809422) has left the board |
| 10/02/2023 | Aimee Elizabeth Locke-Timmins (910415098) has left the board |
| 10/02/2023 | Aimee Elizabeth Timmins (918832173) has left the board |
| 10/02/2023 | Mark John Brocklehurst (903808245) has left the board |
| 10/02/2023 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 10/02/2023 | New Board Member Duncan Gavin Forsyth (930531559) Appointed |
| 07/02/2023 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 18/04/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 10/06/2014 | New Board Member Aimee Elizabeth Timmins (918832173) Appointed |
| 02/11/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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