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Shapesilver Limited

Shapesilver Limited is a dissolved company incorporated on 5 October 2000 with the registered office located in London, Greater London. Shapesilver Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04084289
Private limited company
Age
25 years
Incorporated 5 October 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
Address
26 Red Lion Square
London
WC1R 4AG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in May 1970
Director • Lives in Netherlands • Born in Feb 1973
Director • Businessman • British • Lives in UK • Born in Nov 1969
Director • Businessman • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Lash Capital LLP
Andrew Jenkins and Hugh Macpherson Cameron Fraser are mutual people.
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M7 Real Estate Mbay DK LLP
Andrew Jenkins and Hugh Macpherson Cameron Fraser are mutual people.
Active
Lash Come On Bear LLP
Andrew Jenkins and Hugh Macpherson Cameron Fraser are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £239K (-100%)
Turnover
Unreported
Decreased by £1M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£665
Decreased by £9.91M (-100%)
Total Liabilities
£0
Decreased by £13.88M (-100%)
Net Assets
£665
Increased by £3.96M (-100%)
Debt Ratio (%)
0%
Decreased by 139.97% (-100%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Application To Strike Off
9 Years Ago on 1 Mar 2016
Confirmation Submitted
10 Years Ago on 22 Oct 2015
Small Accounts Submitted
10 Years Ago on 12 Oct 2015
Matthew Mackenzie Cheyne Appointed
10 Years Ago on 22 Jan 2015
Confirmation Submitted
11 Years Ago on 22 Oct 2014
Mr Thomas Joseph Pearman Details Changed
11 Years Ago on 18 Aug 2014
Hugh Macpherson Cameron Fraser Details Changed
11 Years Ago on 18 Aug 2014
Mr Richard Martin Hamilton Croft-Sharland Details Changed
11 Years Ago on 4 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Application to strike the company off the register
Submitted on 1 Mar 2016
Annual return made up to 5 October 2015 with full list of shareholders
Submitted on 22 Oct 2015
Accounts for a small company made up to 31 December 2014
Submitted on 12 Oct 2015
Appointment of Matthew Mackenzie Cheyne as a director on 22 January 2015
Submitted on 30 Jan 2015
Annual return made up to 5 October 2014 with full list of shareholders
Submitted on 22 Oct 2014
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014
Submitted on 19 Aug 2014
Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014
Submitted on 19 Aug 2014
Director's details changed for Charles Anthony Alcock on 4 August 2014
Submitted on 18 Aug 2014
Repayment History
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