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Shearwater Properties Limited

Shearwater Properties Limited is a dissolved company incorporated on 13 August 2003 with the registered office located in London, Greater London. Shearwater Properties Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 April 2023 (2 years 6 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04864735
Private limited company
Age
22 years
Incorporated 13 August 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
Address
Pkf Gm
15 Westferry Circus
Canary Wharf
London
E14 4HD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1968
Secretary • Limited Company
(Gibraltar) Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldhaven Limited
Gibro Secretaries Limited and Christina Moseley Snow are mutual people.
Active
Broughton Advertising Limited
Christina Moseley Snow is a mutual person.
Active
Searose Properties Limited
Christina Moseley Snow is a mutual person.
Active
Circle West Ltd
Christina Moseley Snow is a mutual person.
Active
Lacobriga Properties Limited
Christina Moseley Snow is a mutual person.
Dissolved
Cysne Properties Limited
Christina Moseley Snow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£230.9K
Same as previous period
Total Liabilities
-£23.28K
Increased by £8.96K (+63%)
Net Assets
£207.62K
Decreased by £8.96K (-4%)
Debt Ratio (%)
10%
Increased by 3.88% (+63%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 19 Apr 2023
Voluntary Liquidator Appointed
4 Years Ago on 2 Jun 2021
Declaration of Solvency
4 Years Ago on 2 Jun 2021
Registered Address Changed
4 Years Ago on 25 May 2021
Micro Accounts Submitted
4 Years Ago on 6 May 2021
Confirmation Submitted
5 Years Ago on 29 Sep 2020
Confirmation Submitted
5 Years Ago on 29 Sep 2020
Micro Accounts Submitted
5 Years Ago on 29 May 2020
Confirmation Submitted
6 Years Ago on 6 Sep 2019
Mrs Christina Moseley Snow Details Changed
6 Years Ago on 1 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2023
Liquidators' statement of receipts and payments to 13 May 2022
Submitted on 28 Jun 2022
Resolutions
Submitted on 2 Jun 2021
Declaration of solvency
Submitted on 2 Jun 2021
Appointment of a voluntary liquidator
Submitted on 2 Jun 2021
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 25 May 2021
Submitted on 25 May 2021
Micro company accounts made up to 31 August 2020
Submitted on 6 May 2021
Confirmation statement made on 29 September 2020 with updates
Submitted on 29 Sep 2020
Confirmation statement made on 13 August 2020 with no updates
Submitted on 29 Sep 2020
Repayment History
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