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Shabus Project Management Limited

Shabus Project Management Limited is a dissolved company incorporated on 5 June 2003 with the registered office located in Solihull, West Midlands. Shabus Project Management Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 November 2016 (8 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04788972
Private limited company
Age
22 years
Incorporated 5 June 2003
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
42 Old Dickens Heath Road
Shirley
Solihull
West Midlands
B90 1SD
England
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Consultant • British • Lives in UK • Born in May 1949
Director • Dutch • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Retention Funding Ltd
Mr James Dalgleish Kydd and Mr Gregory Cornelius Victor Jansen are mutual people.
Active
Wholesale Funding Limited
Mr James Dalgleish Kydd and Mr Gregory Cornelius Victor Jansen are mutual people.
Active
Business Angels Finance International LLP
Mr James Dalgleish Kydd and Mr Gregory Cornelius Victor Jansen are mutual people.
Active
GJK Solutions Limited
Mr James Dalgleish Kydd 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
Unreported
Decreased by £4.73K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.6K
Decreased by £1.32K (-2%)
Total Liabilities
-£47.14K
Decreased by £1.41K (-3%)
Net Assets
£5.45K
Increased by £84 (+2%)
Debt Ratio (%)
90%
Decreased by 0.41% (-0%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 22 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 6 Sep 2016
Accounting Period Extended
9 Years Ago on 14 Mar 2016
Registered Address Changed
9 Years Ago on 10 Mar 2016
Confirmation Submitted
10 Years Ago on 14 Jun 2015
Registered Address Changed
10 Years Ago on 17 May 2015
Mark Frederick Williams Resigned
10 Years Ago on 1 May 2015
Mr James Dalgleish Kydd Appointed
10 Years Ago on 1 May 2015
Micro Accounts Submitted
10 Years Ago on 26 Mar 2015
James Kydd Resigned
11 Years Ago on 15 Jun 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Sep 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
Submitted on 14 Mar 2016
Registered office address changed from Suite 363 51 Pinfold Street Birmingham B2 4AY to 42 Old Dickens Heath Road Shirley Solihull West Midlands B90 1SD on 10 March 2016
Submitted on 10 Mar 2016
Annual return made up to 5 June 2015 with full list of shareholders
Submitted on 14 Jun 2015
Appointment of Mr James Dalgleish Kydd as a director on 1 May 2015
Submitted on 17 May 2015
Termination of appointment of Mark Frederick Williams as a director on 1 May 2015
Submitted on 17 May 2015
Registered office address changed from Suite 363 27 Colmore Row Birmingham B3 3EW to Suite 363 51 Pinfold Street Birmingham B2 4AY on 17 May 2015
Submitted on 17 May 2015
Micro company accounts made up to 30 June 2014
Submitted on 26 Mar 2015
Annual return made up to 5 June 2014 with full list of shareholders
Submitted on 15 Jun 2014
Repayment History
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