SHAPE CORP. U.K. LIMITED

ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON  EC4Y 8EH
  • Dissolved
  • Private Limited Company
  • Company No. 08006347
  • Last Updated: 27 Jun 2021

Company Profile

SHAPE CORP. U.K. LIMITED was incorporated on Monday, March 26, 2012 as a Private Limited Company with registered address in LONDON. SHAPE CORP. U.K. LIMITED has the status: Dissolved and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 8 years 5 months and 27 days.

Name SHAPE CORP. U.K. LIMITED
Company number 08006347
Company type Private Limited Company
Incorporation date 26 Mar 2012
Status Dissolved
Industry (SIC 2007)

Address

Registered Address ST BRIDE'S HOUSE
10 SALISBURY SQUARE
LONDON
EC4Y 8EH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gary Verplank Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lurelle J Verplank Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 26 March 2019

Mortgages

No mortgages have been registered against SHAPE CORP. U.K. LIMITED.

Previous Names

Name Change Date
SHAPE CORP. U.K. LIMITED 26 Mar 2012