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Sharedirect Limited

Sharedirect Limited is a dissolved company incorporated on 13 August 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Sharedirect Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 February 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04510208
Private limited company
Age
23 years
Incorporated 13 August 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
Contact
Address
Lugano Building
57 Melbourne Street
Newcastle Upon Tyne
NE1 2JQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in May 1965
Mr Allan Rankin
PSC • British • Lives in Gibraltar • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Osborne Professional Services Limited
Mr Paul Hughes is a mutual person.
Active
Lugano Group (Guernsey) Limited
Mr Paul Hughes is a mutual person.
Active
Mincoffs Solicitors LLP
Mr Paul Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1
Decreased by £7.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.34K
Decreased by £213.32K (-97%)
Total Liabilities
-£60
Decreased by £614.09K (-100%)
Net Assets
£6.28K
Increased by £400.77K (-102%)
Debt Ratio (%)
1%
Decreased by 278.64% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 12 Feb 2019
Voluntary Strike-Off Suspended
7 Years Ago on 11 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 28 Sep 2017
Howard Barry Gold Resigned
7 Years Ago on 14 Sep 2017
Howard Barry Gold Resigned
7 Years Ago on 14 Sep 2017
Ben Zion Rabinowitz Resigned
7 Years Ago on 14 Sep 2017
Joseph Rabinowitz Resigned
7 Years Ago on 14 Sep 2017
Small Accounts Submitted
8 Years Ago on 10 Oct 2016
Confirmation Submitted
8 Years Ago on 20 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Feb 2019
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 28 Sep 2017
Termination of appointment of Joseph Rabinowitz as a director on 14 September 2017
Submitted on 14 Sep 2017
Termination of appointment of Ben Zion Rabinowitz as a director on 14 September 2017
Submitted on 14 Sep 2017
Termination of appointment of Howard Barry Gold as a director on 14 September 2017
Submitted on 14 Sep 2017
Termination of appointment of Howard Barry Gold as a secretary on 14 September 2017
Submitted on 14 Sep 2017
Accounts for a small company made up to 31 December 2015
Submitted on 10 Oct 2016
Confirmation statement made on 11 August 2016 with updates
Submitted on 20 Sep 2016
Repayment History
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