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Shilton Limited

Shilton Limited is a dissolved company incorporated on 5 February 1998 with the registered office located in London, Greater London. Shilton Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 27 May 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03504517
Private limited company
Age
27 years
Incorporated 5 February 1998
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
Unit 4 Triangle House
Broomhill Road
London
SW18 4HX
England
Same address for the past 11 years
Telephone
020 77367771
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Jan 1951
Director • Managing Director • British • Lives in UK • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Shilton Group Holdings Limited
Simon Alexander Smith, Mr Andrew Shilton, and 1 more are mutual people.
Active
Change Your Energy
Mrs Soedjati Roebijanti is a mutual person.
Active
Jane Shilton Limited
Mr Andrew Shilton, Mr David Shilton, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.01M (-100%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£47.54K
Increased by £47.54K (%)
Total Liabilities
-£4.17M
Same as previous period
Net Assets
-£4.13M
Increased by £47.54K (-1%)
Debt Ratio (%)
8778%
Latest Activity
Voluntarily Dissolution
11 Years Ago on 27 May 2014
Voluntary Gazette Notice
11 Years Ago on 11 Feb 2014
Application To Strike Off
11 Years Ago on 29 Jan 2014
Full Accounts Submitted
11 Years Ago on 27 Dec 2013
Company Re-registered
11 Years Ago on 18 Oct 2013
Company Re-registered
11 Years Ago on 18 Oct 2013
Registered Address Changed
11 Years Ago on 17 Sep 2013
Full Accounts Submitted
12 Years Ago on 8 Apr 2013
Simon Alexander Smith Details Changed
12 Years Ago on 14 Jan 2013
Simon Alexander Smith Details Changed
12 Years Ago on 14 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2014
Application to strike the company off the register
Submitted on 29 Jan 2014
Full accounts made up to 30 June 2013
Submitted on 27 Dec 2013
Re-registration of Memorandum and Articles
Submitted on 18 Oct 2013
Resolutions
Submitted on 18 Oct 2013
Certificate of re-registration from Public Limited Company to Private
Submitted on 18 Oct 2013
Re-registration from a public company to a private limited company
Submitted on 18 Oct 2013
Registered office address changed from 90 Peterborough Road London SW6 3HH on 17 September 2013
Submitted on 17 Sep 2013
Full accounts made up to 30 June 2012
Submitted on 8 Apr 2013
Repayment History
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