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Shantii Ltd

Shantii Ltd is a dissolved company incorporated on 11 August 2004 with the registered office located in Liverpool, Merseyside. Shantii Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 12 June 2022 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05203615
Private limited company
Age
21 years
Incorporated 11 August 2004
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
C/O Leonard Curtis 6th Floor Walker House
Exchange Flags
Liverpool
Merseyside
L2 3YL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1977
Mr Tabaruk Ali
PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.62K
Decreased by £6.81K (-20%)
Total Liabilities
-£29.71K
Decreased by £6.35K (-18%)
Net Assets
-£2.09K
Decreased by £461 (+28%)
Debt Ratio (%)
108%
Increased by 2.83% (+3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 19 Jan 2022
Liquidator Removed By Court
3 Years Ago on 14 Jan 2022
Tabaruk Ali Resigned
5 Years Ago on 7 Apr 2020
Registered Address Changed
6 Years Ago on 29 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 Jan 2019
Confirmation Submitted
6 Years Ago on 18 Oct 2018
Mr Abul Khasim Details Changed
6 Years Ago on 15 Oct 2018
Mr Abul Khasim (PSC) Details Changed
6 Years Ago on 15 Oct 2018
Confirmation Submitted
6 Years Ago on 8 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Mar 2022
Appointment of a voluntary liquidator
Submitted on 19 Jan 2022
Removal of liquidator by court order
Submitted on 14 Jan 2022
Termination of appointment of Tabaruk Ali as a director on 7 April 2020
Submitted on 7 Aug 2021
Liquidators' statement of receipts and payments to 9 January 2021
Submitted on 11 Mar 2021
Liquidators' statement of receipts and payments to 9 January 2020
Submitted on 10 Mar 2020
Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool Merseyside L2 3YL on 29 January 2019
Submitted on 29 Jan 2019
Statement of affairs
Submitted on 24 Jan 2019
Appointment of a voluntary liquidator
Submitted on 24 Jan 2019
Repayment History
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