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S.H.Services Limited
S.H.Services Limited is a dissolved company incorporated on 23 January 1958 with the registered office located in London, City of London. S.H.Services Limited was registered 67 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 April 2020
(5 years ago)
Was
62 years old
at the time of dissolution
Following
liquidation
Company No
00597702
Private limited company
Age
67 years
Incorporated
23 January 1958
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 S.H.Services Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
6 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Michael Seal
Director • Chartered Accountant • British • Lives in England • Born in Oct 1948
Philip Leslie Peters
Director • British • Lives in England • Born in Aug 1957
Sears Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sears Limited
Philip Leslie Peters is a mutual person.
Active
Littlewoods Limited
Philip Leslie Peters is a mutual person.
Active
January Investments Limited
Philip Leslie Peters is a mutual person.
Active
St. James's Street Property Management Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Home Shopping Limited
Philip Leslie Peters is a mutual person.
Active
The Very Group Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Holdings Limited
Philip Leslie Peters is a mutual person.
Active
Shop Direct Group Financial Services Limited
Philip Leslie Peters is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period
31 Jan
⟶
31 Jan 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £195K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 11 Apr 2020
Inspection Address Changed
6 Years Ago on 2 Sep 2019
Registers Moved To Inspection Address
6 Years Ago on 2 Sep 2019
Registered Address Changed
6 Years Ago on 29 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Jul 2019
Declaration of Solvency
6 Years Ago on 26 Jul 2019
Charge Satisfied
6 Years Ago on 20 May 2019
Charge Satisfied
6 Years Ago on 20 May 2019
Charge Satisfied
6 Years Ago on 20 May 2019
Charge Satisfied
6 Years Ago on 20 May 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jan 2020
Register(s) moved to registered inspection location 3rd Floor 86 Jermyn Street London SW1Y 6JD
Submitted on 2 Sep 2019
Register inspection address has been changed to 3rd Floor 86 Jermyn Street London SW1Y 6JD
Submitted on 2 Sep 2019
Registered office address changed from Third Floor 86 Jermyn Street London SW1Y 6JD to Hill House 1 Little New Street London EC4A 3TR on 29 July 2019
Submitted on 29 Jul 2019
Declaration of solvency
Submitted on 26 Jul 2019
Appointment of a voluntary liquidator
Submitted on 26 Jul 2019
Resolutions
Submitted on 26 Jul 2019
Satisfaction of charge 2 in full
Submitted on 20 May 2019
All of the property or undertaking has been released from charge 1
Submitted on 20 May 2019
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Repayment History
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