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Shine Recruitment Limited

Shine Recruitment Limited is a dissolved company incorporated on 15 September 2003 with the registered office located in Orpington, Greater London. Shine Recruitment Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 20 September 2025 (1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04899439
Private limited company
Age
22 years
Incorporated 15 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Centre Block, 4th Floor
Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 13 Apr 2024 (1 year 7 months ago)
Previous address was 35 Ballards Lane London N3 1XW England
Telephone
02079604980
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Austria • Born in Jul 1948
Director • British • Lives in UK • Born in Dec 1967
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandrair International Limited
Anne Caspi, Michael Ogden, and 1 more are mutual people.
Active
M O Holdings Limited
Anne Caspi, Michael Ogden, and 1 more are mutual people.
Active
M O Associates Limited
Anne Caspi, Michael Ogden, and 1 more are mutual people.
Active
Abingdon Freight Forwarding Agency Limited
Michael Ogden and Christopher Ogden are mutual people.
Active
M.O. Investments Limited
Anne Caspi and Michael Ogden are mutual people.
Active
Abingdon Freight Holdings Limited
Michael Ogden and Christopher Ogden are mutual people.
Active
Chain Supply Management And Logistics Limited
Michael Ogden and Christopher Ogden are mutual people.
Active
CSM Logistics Limited
Michael Ogden and Christopher Ogden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£111.32K
Decreased by £34.36K (-24%)
Total Liabilities
-£27.81K
Decreased by £57.56K (-67%)
Net Assets
£83.52K
Increased by £23.2K (+38%)
Debt Ratio (%)
25%
Decreased by 33.62% (-57%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 20 Sep 2025
Charge Satisfied
1 Year 6 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Apr 2024
Declaration of Solvency
1 Year 7 Months Ago on 13 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 13 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Feb 2023
Charge Satisfied
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2025
Liquidators' statement of receipts and payments to 25 March 2025
Submitted on 19 May 2025
Satisfaction of charge 048994390002 in full
Submitted on 17 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Appointment of a voluntary liquidator
Submitted on 13 Apr 2024
Declaration of solvency
Submitted on 13 Apr 2024
Registered office address changed from 35 Ballards Lane London N3 1XW England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 13 April 2024
Submitted on 13 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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