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Sheldon Securities Limited

Sheldon Securities Limited is a dissolved company incorporated on 12 December 2001 with the registered office located in London, Greater London. Sheldon Securities Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 1 March 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04338858
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 6 years
Telephone
02084464466
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1968
Secretary • British • Born in Apr 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheldon Andrews & Co Limited
Mr Darren Andrew Gayer is a mutual person.
Active
N-Vironment Limited
Mr Darren Andrew Gayer is a mutual person.
Active
First Central Limited
Mr Darren Andrew Gayer is a mutual person.
Active
Capitalpunk Limited
Mr Darren Andrew Gayer is a mutual person.
Active
Sheldon Projects Limited
Mr Darren Andrew Gayer is a mutual person.
Active
Sentpark Capital Limited
Mr Darren Andrew Gayer is a mutual person.
Active
Glynbourne Limited
Mr Darren Andrew Gayer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£998.81K
Increased by £85.25K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £143.87K (+14%)
Total Liabilities
-£281.8K
Increased by £160.12K (+132%)
Net Assets
£861.61K
Decreased by £16.26K (-2%)
Debt Ratio (%)
25%
Increased by 12.47% (+102%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Mar 2022
Registered Address Changed
6 Years Ago on 11 Apr 2019
Mr Arnold Michael Gayer Details Changed
9 Years Ago on 17 Aug 2016
Mr Darren Andrew Gayer Details Changed
9 Years Ago on 17 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 26 Apr 2016
Registered Address Changed
9 Years Ago on 6 Apr 2016
Declaration of Solvency
9 Years Ago on 4 Apr 2016
Confirmation Submitted
9 Years Ago on 24 Dec 2015
Small Accounts Submitted
10 Years Ago on 11 Jun 2015
Confirmation Submitted
10 Years Ago on 31 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2021
Liquidators' statement of receipts and payments to 14 March 2021
Submitted on 9 Apr 2021
Liquidators' statement of receipts and payments to 14 March 2020
Submitted on 21 May 2020
Registered office address changed from 4 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 April 2019
Submitted on 11 Apr 2019
Liquidators' statement of receipts and payments to 14 March 2018
Submitted on 22 May 2018
Liquidators' statement of receipts and payments to 14 March 2017
Submitted on 15 Jun 2017
Director's details changed for Mr Darren Andrew Gayer on 17 August 2016
Submitted on 17 Aug 2016
Secretary's details changed for Mr Arnold Michael Gayer on 17 August 2016
Submitted on 17 Aug 2016
Appointment of a voluntary liquidator
Submitted on 26 Apr 2016
Repayment History
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