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Shaws Secretaries Limited

Shaws Secretaries Limited is a dissolved company incorporated on 16 February 1988 with the registered office located in Bromley, Greater London. Shaws Secretaries Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 18 July 2017 (8 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02222027
Private limited company
Age
37 years
Incorporated 16 February 1988
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
Contact
Address
Ground Floor
51 Tweedy Road
Bromley
BR1 3NH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Spain • Born in May 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 2 May 2017
Application To Strike Off
8 Years Ago on 25 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 13 Dec 2016
Confirmation Submitted
9 Years Ago on 27 Jun 2016
Registered Address Changed
9 Years Ago on 4 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 18 Dec 2015
Confirmation Submitted
10 Years Ago on 19 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 10 Dec 2014
Confirmation Submitted
11 Years Ago on 20 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 2 May 2017
Application to strike the company off the register
Submitted on 25 Apr 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 13 Dec 2016
Annual return made up to 27 June 2016 with full list of shareholders
Submitted on 27 Jun 2016
Registered office address changed from Suite 15a City Business Centre Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on 4 April 2016
Submitted on 4 Apr 2016
Accounts for a dormant company made up to 31 March 2015
Submitted on 18 Dec 2015
Annual return made up to 19 August 2015 with full list of shareholders
Submitted on 19 Aug 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 10 Dec 2014
Annual return made up to 19 August 2014 with full list of shareholders
Submitted on 20 Aug 2014
Repayment History
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