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Shivani Trading Co Limited

Shivani Trading Co Limited is a dissolved company incorporated on 15 August 2003 with the registered office located in Liverpool, Merseyside. Shivani Trading Co Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 February 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04867862
Private limited company
Age
22 years
Incorporated 15 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
Learn more about Shivani Trading Co Limited
Contact
Address
29 Childwall Park Avenue
Liverpool
L16 0JE
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
-
Mr Raman Kumar Jethi
Director • Clothing Retailers • British • Lives in UK • Born in May 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
£66
Increased by £66 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.58K
Decreased by £25.86K (-13%)
Total Liabilities
-£289.43K
Decreased by £30.12K (-9%)
Net Assets
-£113.85K
Increased by £4.26K (-4%)
Debt Ratio (%)
165%
Increased by 6.21% (+4%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 4 Nov 2014
Jonathan Paul Round Resigned
10 Years Ago on 20 Sep 2014
Registered Address Changed
11 Years Ago on 9 Sep 2014
Rita Jethi Resigned
11 Years Ago on 6 Mar 2014
Confirmation Submitted
11 Years Ago on 31 Oct 2013
Small Accounts Submitted
12 Years Ago on 28 Jun 2013
Confirmation Submitted
13 Years Ago on 14 Sep 2012
Small Accounts Submitted
13 Years Ago on 30 Jun 2012
Confirmation Submitted
13 Years Ago on 27 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2014
Termination of appointment of Jonathan Paul Round as a secretary on 20 September 2014
Submitted on 20 Sep 2014
Registered office address changed from 14-15 Regent Parade Harrogate North Yorkshire HG1 5AW to 29 Childwall Park Avenue Liverpool L16 0JE on 9 September 2014
Submitted on 9 Sep 2014
Termination of appointment of Rita Jethi as a director on 6 March 2014
Submitted on 6 Mar 2014
Annual return made up to 15 August 2013 with full list of shareholders
Submitted on 31 Oct 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 28 Jun 2013
Annual return made up to 15 August 2012 with full list of shareholders
Submitted on 14 Sep 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 30 Jun 2012
Annual return made up to 15 August 2011 with full list of shareholders
Submitted on 27 Sep 2011
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Repayment History
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