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Shanks & McEwan (Overseas Holdings) Limited

Shanks & McEwan (Overseas Holdings) Limited is a dissolved company incorporated on 29 November 1990 with the registered office located in London, Greater London. Shanks & McEwan (Overseas Holdings) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 8 February 2018 (7 years ago)
Was 27 years old at the time of dissolution
Company No
02563748
Private limited company
Age
34 years
Incorporated 29 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Caird Industrial Services Limited
Mr Philip Bernard Griffin-Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.57M (-100%)
Turnover
Unreported
Decreased by £1.59M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£210.9M
Decreased by £63K (-0%)
Total Liabilities
-£74.39M
Increased by £1.89M (+3%)
Net Assets
£136.51M
Decreased by £1.95M (-1%)
Debt Ratio (%)
35%
Increased by 0.91% (+3%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 27 Jul 2017
Declaration of Solvency
8 Years Ago on 17 Jan 2017
Registered Address Changed
8 Years Ago on 6 Jan 2017
Inspection Address Changed
8 Years Ago on 6 Jan 2017
Registers Moved To Inspection Address
8 Years Ago on 6 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jan 2017
Peter George Dilnot Resigned
8 Years Ago on 1 Nov 2016
Toby Richard Woolrych Resigned
8 Years Ago on 1 Nov 2016
Mr David Gibson Orr Appointed
8 Years Ago on 1 Nov 2016
Mr Philip Bernard Griffin-Smith Appointed
8 Years Ago on 1 Nov 2016
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Documents
Submitted on 8 Feb 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2017
Appointment of a voluntary liquidator
Submitted on 27 Jul 2017
Submitted on 27 Jul 2017
Declaration of solvency
Submitted on 17 Jan 2017
Register(s) moved to registered inspection location 1 More London Place London SE1 2AF
Submitted on 6 Jan 2017
Register inspection address has been changed to 1 More London Place London SE1 2AF
Submitted on 6 Jan 2017
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 1 More London Place London SE1 2AF on 6 January 2017
Submitted on 6 Jan 2017
Appointment of a voluntary liquidator
Submitted on 3 Jan 2017
Resolutions
Submitted on 3 Jan 2017
Repayment History
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