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Shadowood Ltd

Shadowood Ltd is a dissolved company incorporated on 25 June 2002 with the registered office located in Kingston upon Thames, Greater London. Shadowood Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 4 October 2024 (11 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04469181
Private limited company
Age
23 years
Incorporated 25 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jan 1944
Secretary • British
Mrs Jennifer Lynn Gilbert
PSC • British • Lives in UK • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Gowest Breaks Limited
Jennifer Lynn Gilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Aug31 Jul 2023
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£110.54K
Increased by £11.73K (+12%)
Total Liabilities
-£13.98K
Decreased by £428 (-3%)
Net Assets
£96.56K
Increased by £12.16K (+14%)
Debt Ratio (%)
13%
Decreased by 1.93% (-13%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 13 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 13 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Accounting Period Shortened
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Micro Accounts Submitted
3 Years Ago on 14 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2024
Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 21 November 2023
Submitted on 21 Nov 2023
Appointment of a voluntary liquidator
Submitted on 13 Nov 2023
Declaration of solvency
Submitted on 13 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Previous accounting period shortened from 31 August 2023 to 31 July 2023
Submitted on 16 Oct 2023
Micro company accounts made up to 31 July 2023
Submitted on 16 Oct 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 31 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 29 Dec 2022
Repayment History
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