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John Shackman Ltd

John Shackman Ltd is a dissolved company incorporated on 31 March 1953 with the registered office located in London, Greater London. John Shackman Ltd was registered 72 years ago.
Status
Dissolved
Dissolved on 7 April 2020 (5 years ago)
Was 67 years old at the time of dissolution
Following liquidation
Company No
00518113
Private limited company
Age
72 years
Incorporated 31 March 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about John Shackman Ltd
Contact
Address
Quadrant House 4
Thomas More Square
London
E1W 1YW
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Norman Bartfeld
Director • Secretary • PSC • British • Born in Aug 1941 • Lives in UK
Mr Gideon Douglas Bartfeld
Director • British • Lives in UK • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alaska B Limited
Mr Gideon Douglas Bartfeld is a mutual person.
Active
A. B. International Ventures Limited
Peter Norman Bartfeld is a mutual person.
Active
Bartfeld Trading Ltd
Mr Gideon Douglas Bartfeld is a mutual person.
Active
Alaska Brokerage International Limited
Mr Gideon Douglas Bartfeld is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£2.76M
Increased by £1.47M (+113%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.48M
Increased by £607.75K (+21%)
Total Liabilities
-£123.26K
Increased by £113.39K (+1149%)
Net Assets
£3.36M
Increased by £494.36K (+17%)
Debt Ratio (%)
4%
Increased by 3.2% (+931%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Apr 2020
Registered Address Changed
6 Years Ago on 22 Nov 2018
Registered Address Changed
7 Years Ago on 12 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 7 Jun 2018
Declaration of Solvency
7 Years Ago on 7 Jun 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
Small Accounts Submitted
8 Years Ago on 19 Jun 2017
Confirmation Submitted
8 Years Ago on 11 Jan 2017
Small Accounts Submitted
9 Years Ago on 18 Apr 2016
Confirmation Submitted
9 Years Ago on 12 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2020
Liquidators' statement of receipts and payments to 16 May 2019
Submitted on 29 Jul 2019
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 22 November 2018
Submitted on 22 Nov 2018
Registered office address changed from 30 City Road London EC1Y 2AB to Gable House 239 Regents Park Road London N3 3LF on 12 June 2018
Submitted on 12 Jun 2018
Declaration of solvency
Submitted on 7 Jun 2018
Appointment of a voluntary liquidator
Submitted on 7 Jun 2018
Resolutions
Submitted on 7 Jun 2018
Confirmation statement made on 30 December 2017 with updates
Submitted on 2 Jan 2018
Total exemption small company accounts made up to 30 September 2016
Submitted on 19 Jun 2017
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Repayment History
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