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Shadowline Holdings Limited

Shadowline Holdings Limited is a liquidation company incorporated on 5 December 2001 with the registered office located in Leicester, Leicestershire. Shadowline Holdings Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
04334449
Private limited company
Age
23 years
Incorporated 5 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2091 days
Dated 5 December 2018 (6 years ago)
Next confirmation dated 5 December 2019
Was due on 19 December 2019 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2019 days
For period 1 Jun31 May 2018 (12 months)
Next accounts for period 31 May 2019
Was due on 29 February 2020 (5 years ago)
Contact
Address
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1954 • Manager
Director • Chartered Accountant • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Apr 1958
Shadowline Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leicester Grammar School Trust
Mr Michael John Holley is a mutual person.
Active
Aquifolia Limited
Mr Michael John Holley is a mutual person.
Active
Shadowline Group Limited
Mr Michael John Condon, Mr Michael John Holley, and 1 more are mutual people.
Liquidation
Shadowline Limited
Mr Michael John Holley and Mr David Wall are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 May 2018
For period 31 May31 May 2018
Traded for 12 months
Cash in Bank
£1.11M
Increased by £506.09K (+84%)
Turnover
£225K
Decreased by £205K (-48%)
Employees
4
Same as previous period
Total Assets
£2.93M
Decreased by £38.65K (-1%)
Total Liabilities
-£452.48K
Increased by £155.91K (+53%)
Net Assets
£2.47M
Decreased by £194.56K (-7%)
Debt Ratio (%)
15%
Increased by 5.46% (+55%)
Latest Activity
Registered Address Changed
6 Years Ago on 14 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Mar 2019
Declaration of Solvency
6 Years Ago on 13 Mar 2019
Shares Cancelled
6 Years Ago on 11 Mar 2019
Chung Hsien Wei Resigned
6 Years Ago on 26 Feb 2019
Full Accounts Submitted
6 Years Ago on 13 Feb 2019
Registered Address Changed
6 Years Ago on 7 Jan 2019
Confirmation Submitted
6 Years Ago on 5 Dec 2018
Small Accounts Submitted
7 Years Ago on 28 Feb 2018
Confirmation Submitted
7 Years Ago on 7 Dec 2017
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Documents
Liquidators' statement of receipts and payments to 27 February 2025
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 27 February 2024
Submitted on 23 Mar 2024
Liquidators' statement of receipts and payments to 27 February 2023
Submitted on 6 May 2023
Liquidators' statement of receipts and payments to 27 February 2022
Submitted on 29 Apr 2022
Liquidators' statement of receipts and payments to 27 February 2021
Submitted on 8 Apr 2021
Liquidators' statement of receipts and payments to 27 February 2020
Submitted on 27 Mar 2020
Registered office address changed from Torrwaterfield Park House 37 Clarence Street Leicester LE1 3RW England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 14 March 2019
Submitted on 14 Mar 2019
Declaration of solvency
Submitted on 13 Mar 2019
Appointment of a voluntary liquidator
Submitted on 13 Mar 2019
Resolutions
Submitted on 13 Mar 2019
Repayment History
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