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SHB Services Realisations Limited
SHB Services Realisations Limited is a dissolved company incorporated on 25 May 2000 with the registered office located in London, Greater London. SHB Services Realisations Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 August 2017
(8 years ago)
Was
17 years old
at the time of dissolution
Company No
04002328
Private limited company
Age
25 years
Incorporated
25 May 2000
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 SHB Services Realisations Limited
Contact
Address
DUFF & PHELPS LTD
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past
9 years
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Bhs.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Dominic Joseph Andrew Chappell
Director • None • British • Lives in UK • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
SHB Properties Realisations Limited
Mr Dominic Joseph Andrew Chappell is a mutual person.
Liquidation
Retail Acquisitions Limited
Mr Dominic Joseph Andrew Chappell is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Aug 2014
For period
30 Aug
⟶
30 Aug 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
8 Years Ago on 2 May 2017
Lennart David Henningson Resigned
9 Years Ago on 8 Sep 2016
Appointment Details Changed
9 Years Ago on 21 Aug 2016
Emma Ann Reid Resigned
9 Years Ago on 13 Jul 2016
Dominic Leonard Mark Chandler Resigned
9 Years Ago on 6 Jul 2016
Registered Address Changed
9 Years Ago on 9 May 2016
Administrator Appointed
9 Years Ago on 6 May 2016
Accounting Period Extended
9 Years Ago on 25 Jan 2016
Mrs Emma Ann Reid Details Changed
9 Years Ago on 17 Nov 2015
Accounts Submitted
10 Years Ago on 3 Jun 2015
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Documents
Submitted on 2 Aug 2017
Notice of move from Administration to Dissolution
Submitted on 2 May 2017
Administrator's progress report to 24 October 2016
Submitted on 29 Nov 2016
Resolutions
Submitted on 28 Sep 2016
Change of name notice
Submitted on 28 Sep 2016
Termination of appointment of Lennart David Henningson as a director on 8 September 2016
Submitted on 28 Sep 2016
Termination of appointment of Emma Ann Reid as a secretary on 13 July 2016
Submitted on 19 Sep 2016
Director's details changed
Submitted on 21 Aug 2016
Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016
Submitted on 18 Jul 2016
Notice of deemed approval of proposals
Submitted on 6 Jul 2016
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Repayment History
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See All Charges & CCJs