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Shanks Capital Investment Limited

Shanks Capital Investment Limited is a dissolved company incorporated on 11 March 2002 with the registered office located in London, Greater London. Shanks Capital Investment Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 February 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04391813
Private limited company
Age
23 years
Incorporated 11 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Philip Bernard Griffin-Smith
Director • Secretary • British • Lives in UK • Born in Apr 1966
Mr Robert Ian Cartwright
Director • British • Lives in England • Born in Apr 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caird Industrial Services Limited
Mr Philip Bernard Griffin-Smith and are mutual people.
Dissolved
Shanks & McEwan (Environmental Services) Limited
Mr Robert Ian Cartwright is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
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
£5.01M
Decreased by £116 (-0%)
Total Liabilities
-£81
Increased by £81 (%)
Net Assets
£5.01M
Decreased by £197 (-0%)
Debt Ratio (%)
0%
Increased by 0% (%)
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Latest Activity
Registered Address Changed
9 Years Ago on 31 Dec 2015
Declaration of Solvency
9 Years Ago on 24 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 24 Dec 2015
Mr Robert Ian Cartwright Appointed
10 Years Ago on 6 Oct 2015
Peter George Dilnot Resigned
10 Years Ago on 6 Oct 2015
Mr Philip Bernard Griffin-Smith Appointed
10 Years Ago on 6 Oct 2015
Toby Richard Woolrych Resigned
10 Years Ago on 6 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 14 Jul 2015
Confirmation Submitted
10 Years Ago on 7 Apr 2015
Dormant Accounts Submitted
11 Years Ago on 26 Sep 2014
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Documents
Submitted on 7 Feb 2017
Liquidators' statement of receipts and payments to 27 October 2016
Submitted on 7 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2016
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 31 December 2015
Submitted on 31 Dec 2015
Appointment of a voluntary liquidator
Submitted on 24 Dec 2015
Resolutions
Submitted on 24 Dec 2015
Declaration of solvency
Submitted on 24 Dec 2015
Statement by Directors
Submitted on 9 Dec 2015
Statement of capital on 9 December 2015
Submitted on 9 Dec 2015
Solvency Statement dated 09/11/15
Submitted on 9 Dec 2015
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Repayment History
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