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Shaw's Car Buyer Limited
Shaw's Car Buyer Limited is a dissolved company incorporated on 26 October 1970 with the registered office located in London, Greater London. Shaw's Car Buyer Limited was registered 5178 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 October 2016
(8 years ago)
Was
45 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00992716
Private limited company
Age
5178 years
Incorporated
26 October 1970
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shaw's Car Buyer Limited
Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past
10 years
Companies in W2 1EP
Telephone
Unreported
Email
Unreported
Website
Thenookbrewhouse.co.uk
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Broadway Secretaries Limited
Secretary • Secretary
Ian Hammond McCulloch
Director • Solicitor • British • Lives in UK • Born in May 1950
Broadway Directors Limited
Director • Corporate Body
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Nominees Limited
Broadway Secretaries Limited, Broadway Secretaries Limited, and 1 more are mutual people.
Active
Fellowship Of Postgraduate Medicine(The)
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
H.O.N. & V. Trustee Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Pier House (Cheyne Walk) Management Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Lincoln House (Basil Street) Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Helvar Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
DSWF Trading Company Limited
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
Advisory Committee On Protection Of The Sea
Broadway Secretaries Limited and Broadway Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period
31 May
⟶
31 May 2014
Traded for
12 months
Cash in Bank
£336.31K
Decreased by £16.04K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£342.18K
Decreased by £16.04K (-4%)
Total Liabilities
-£464.69K
Increased by £15.55K (+3%)
Net Assets
-£122.51K
Decreased by £31.59K (+35%)
Debt Ratio (%)
136%
Increased by 10.42% (+8%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 18 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 17 Mar 2015
Declaration of Solvency
10 Years Ago on 17 Mar 2015
Small Accounts Submitted
10 Years Ago on 17 Feb 2015
Charge Satisfied
10 Years Ago on 19 Dec 2014
Charge Satisfied
10 Years Ago on 5 Dec 2014
Charge Satisfied
10 Years Ago on 5 Dec 2014
Charge Satisfied
10 Years Ago on 5 Dec 2014
Charge Satisfied
10 Years Ago on 5 Dec 2014
Charge Satisfied
10 Years Ago on 5 Dec 2014
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Get Credit Report
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Documents
Submitted on 12 Oct 2016
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2016
Liquidators' statement of receipts and payments to 4 March 2016
Submitted on 11 May 2016
Registered office address changed from 50 Broadway London SW1H 0BL to 24 Conduit Place London W2 1EP on 18 March 2015
Submitted on 18 Mar 2015
Declaration of solvency
Submitted on 17 Mar 2015
Appointment of a voluntary liquidator
Submitted on 17 Mar 2015
Resolutions
Submitted on 17 Mar 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 17 Feb 2015
Satisfaction of charge 3 in full
Submitted on 19 Dec 2014
Satisfaction of charge 6 in full
Submitted on 5 Dec 2014
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Repayment History
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