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SHAW DUNN LIMITED

Dissolved London

Other specialised construction activities n.e.c.

Other specialised construction activities n.e.c.
S

SHAW DUNN LIMITED

Other specialised construction activities n.e.c.

Founded 10 Nov 1997 Dissolved London, England
Other specialised construction activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 11 Nov 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 11
9 outstanding 2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

40 Eastbourne Terrace London W2 6LG England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 15 resigned
Status
Ashok JoshiDirectorIndianNetherlands668 Oct 2018Active
Jason KittsSecretaryUnknownUnknown—27 Jul 2018Active
Tareq KawashDirectorAmericanUnited Kingdom708 Oct 2018Active
Travis Michael BrantleyDirectorAmericanUnited States4815 Mar 2019Active

Shareholders

Shareholders (1)

Cb&i Group Uk Holdings
100.0%
212 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cb&i Group Uk Holdings

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CB&I GROUP UK HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent
MCDERMOTT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCDERMOTT INTERNATIONAL, LTD. bermuda
SHAW DUNN LIMITED Current Company

Charges

Charges

9 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Dec 2020GazetteGazette Dissolved VoluntaryView(1 page)
13 Oct 2020GazetteGazette Notice VoluntaryView(1 page)
2 Oct 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
16 Jul 2020MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(195 pages)
15 Jul 2020MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(72 pages)
29 Dec 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
13 Oct 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
2 Oct 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
16 Jul 2020 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(195 pages)
15 Jul 2020 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(72 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Dec 2020

Gazette Notice Voluntary

5 years ago on 13 Oct 2020

Dissolution Application Strike Off Company

5 years ago on 2 Oct 2020

Mortgage Create With Deed With Charge Number Charge Creation Date

5 years ago on 16 Jul 2020

Mortgage Create With Deed With Charge Number Charge Creation Date

5 years ago on 15 Jul 2020