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Shapeshare Limited

Shapeshare Limited is a dissolved company incorporated on 8 March 2002 with the registered office located in London, City of London. Shapeshare Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 17 March 2021 (4 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04389988
Private limited company
Age
23 years
Incorporated 8 March 2002
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 Shapeshare Limited
Contact Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Jonathan Hughes
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1967
Nicholas David Fairweather
Director • Insurance Manager • British • Lives in England • Born in May 1960
Kennet Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingfishers Residents Management Company Limited
Nicholas David Fairweather is a mutual person.
Active
Thames Water Products Castings Ltd
Mr David Jonathan Hughes is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar ⟶ 31 Mar 2019
Traded for 12 months
Cash in Bank
£8.15K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Mar 2021
Registered Address Changed
5 Years Ago on 15 Oct 2020
Declaration of Solvency
5 Years Ago on 14 Oct 2020
Voluntary Liquidator Appointed
5 Years Ago on 14 Oct 2020
Mr Nicholas David Fairweather Appointed
5 Years Ago on 10 Aug 2020
Mark Christopher Bamford Resigned
5 Years Ago on 10 Aug 2020
Mark Christopher Bamford Resigned
5 Years Ago on 7 Aug 2020
Mr Mark Christopher Bamford Appointed
5 Years Ago on 7 Aug 2020
Accounting Period Extended
5 Years Ago on 26 Mar 2020
Confirmation Submitted
5 Years Ago on 6 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2020
Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to Hill House 1 Little New Street London EC4A 3TR on 15 October 2020
Submitted on 15 Oct 2020
Appointment of a voluntary liquidator
Submitted on 14 Oct 2020
Declaration of solvency
Submitted on 14 Oct 2020
Resolutions
Submitted on 12 Oct 2020
Termination of appointment of Mark Christopher Bamford as a director on 10 August 2020
Submitted on 10 Aug 2020
Appointment of Mr Nicholas David Fairweather as a director on 10 August 2020
Submitted on 10 Aug 2020
Appointment of Mr Mark Christopher Bamford as a director on 7 August 2020
Submitted on 7 Aug 2020
Termination of appointment of Mark Christopher Bamford as a director on 7 August 2020
Submitted on 7 Aug 2020
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Repayment History
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