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Shuttle Developments Limited

Shuttle Developments Limited is a dissolved company incorporated on 25 June 1997 with the registered office located in London, Greater London. Shuttle Developments Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 29 November 2016 (8 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03395491
Private limited company
Age
28 years
Incorporated 25 June 1997
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 Shuttle Developments Limited
Contact
Address
8 Canada Square
London
E14 5HQ
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
John Richard Kent
Director • Banker • British • Lives in UK • Born in Nov 1970
Mr Jaya Subramaniyan
Director • Accountant • Malaysian • Lives in UK • Born in Nov 1962
Michael Connelly Anderson
Director • Cfo, Banking And Capital Finance • British • Lives in England • Born in Jun 1962
Gareth Owen Conway
Director • Investment Banking • British • Born in Feb 1966
Mr Simon Einar Long
Director • Banker • British • Lives in UK • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Michael Connelly Anderson is a mutual person.
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Gareth Owen Conway is a mutual person.
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Gareth Owen Conway is a mutual person.
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Gareth Owen Conway is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£64.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Nov 2016
Voluntary Gazette Notice
8 Years Ago on 13 Sep 2016
Application To Strike Off
9 Years Ago on 2 Sep 2016
Robin Louis Henning Bencard Resigned
9 Years Ago on 1 Aug 2016
Confirmation Submitted
9 Years Ago on 17 May 2016
Mr Simon Einar Long Appointed
9 Years Ago on 15 Mar 2016
David John Cavanna Resigned
9 Years Ago on 31 Dec 2015
Mr Michael Connelly Anderson Appointed
9 Years Ago on 16 Dec 2015
Dormant Accounts Submitted
9 Years Ago on 25 Sep 2015
Ms Romana Lewis Appointed
10 Years Ago on 10 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2016
Application to strike the company off the register
Submitted on 2 Sep 2016
Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016
Submitted on 25 Aug 2016
Annual return made up to 16 May 2016 with full list of shareholders
Submitted on 17 May 2016
Appointment of Mr Simon Einar Long as a director on 15 March 2016
Submitted on 21 Mar 2016
Termination of appointment of David John Cavanna as a director on 31 December 2015
Submitted on 4 Jan 2016
Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015
Submitted on 4 Jan 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 25 Sep 2015
Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 10 September 2015
Submitted on 10 Sep 2015
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Repayment History
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