SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED

Accounts Submitted 9 Apr 2017

Confirmation Statement Submitted 7 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

DUFF & PHELPS LTD. The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

Show resigned officers

						Status
Caroline Scott	Director	British	England	64	1 Feb 2008	Active
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Feb 2004	Active
Cromwell Director Limited	Corporate-director	United Kingdom	Unknown	—	10 Dec 2012	Active

Shareholders

Shareholders (2)


Shepherd Development Company Limited	50.0%	500	Ordinary B	4 Apr 2016
D.u.k.e. Development Group (uk) Ltd	50.0%	500	Ordinary A	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shepherd Development Company Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

D.u.k.e. Development Group (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHEPHERD DEVELOPMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SHEPHERD BUILDING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

1890 LIMITED united kingdom

UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Dec 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Sept 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
22 Nov 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
17 Nov 2017	Resolution	Resolutions	View(1 page)
17 Nov 2017	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(1 page)