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Shivean Investments Limited

Shivean Investments Limited is a dissolved company incorporated on 5 March 2004 with the registered office located in Peterborough, Cambridgeshire. Shivean Investments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 2 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05064687
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Edward Stuart Pinnacle House Suite 34
Newark Road
Peterborough
Cambs
PE1 5YD
United Kingdom
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was 34 Pinnacle House Newark Road Peterborough Cambs PE1 5YD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1961
Director • Commerical Finace Broker • British • Lives in UK • Born in Dec 1958
Mr Brian Stuart Wallace
PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Edward Stuart & Co Ltd
Brian Stuart Wallace is a mutual person.
Active
BG Investments (UK) Limited
Mrs Jeanette Dorothea Wallace is a mutual person.
Active
Cold Hire Services Limited
Brian Stuart Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£47.8K
Increased by £41.08K (+612%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.8K
Decreased by £150.09K (-76%)
Total Liabilities
-£1.84K
Decreased by £20.8K (-92%)
Net Assets
£45.95K
Decreased by £129.28K (-74%)
Debt Ratio (%)
4%
Decreased by 7.59% (-66%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Application To Strike Off
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Feb 2024
Charge Satisfied
2 Years 1 Month Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Mr Brian Stuart Wallace Details Changed
3 Years Ago on 22 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 21 May 2024
Application to strike the company off the register
Submitted on 9 May 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 May 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Registered office address changed from 34 Pinnacle House Newark Road Peterborough Cambs PE1 5YD United Kingdom to C/O Edward Stuart Pinnacle House Suite 34 Newark Road Peterborough Cambs PE1 5YD on 8 February 2024
Submitted on 8 Feb 2024
Satisfaction of charge 1 in full
Submitted on 6 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jul 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Jun 2022
Repayment History
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