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H R Shah Limited

H R Shah Limited is a liquidation company incorporated on 19 September 2005 with the registered office located in Leicester, Leicestershire. H R Shah Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05567700
Private limited company
Age
20 years
Incorporated 19 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 360 days
Dated 27 October 2023 (2 years ago)
Next confirmation dated 27 October 2024
Was due on 10 November 2024 (12 months ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 2 Nov 2024 (1 year ago)
Previous address was 61 Hillview Road Hatch End Pinner HA5 4PB England
Telephone
02083681707
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1986
PSC • Director • British • Lives in England • Born in Aug 1980 • Commercial Director
Shareholders, PSCs & Group Structure
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Mutual Companies
NBSR Limited
Bhavisha Shah is a mutual person.
Active
Quivira Bridging No.1 LLP
Bhavisha Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£274.5K
Increased by £1.57K (+1%)
Total Liabilities
-£8.13K
Increased by £3.13K (+63%)
Net Assets
£266.37K
Decreased by £1.56K (-1%)
Debt Ratio (%)
3%
Increased by 1.13% (+62%)
Latest Activity
Declaration of Solvency
11 Months Ago on 5 Dec 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Nov 2024
Registered Address Changed
1 Year Ago on 2 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Ilaben Hareshkumar Shah Resigned
2 Years Ago on 27 Oct 2023
Ilaben Hareshkumar Shah Resigned
2 Years Ago on 27 Oct 2023
Ilaben Hareshkumar Shah (PSC) Resigned
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 27 Oct 2023
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Documents
Declaration of solvency
Submitted on 5 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Registered office address changed from 61 Hillview Road Hatch End Pinner HA5 4PB England to 126 New Walk Leicester LE1 7JA on 2 November 2024
Submitted on 2 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Registered office address changed from 51 Stoughton Road Stoney Gate Leicester Leicestershire LE2 2EF to 61 Hillview Road Hatch End Pinner HA5 4PB on 16 April 2024
Submitted on 16 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Appointment of Mrs Bhavisha Shah as a director on 27 October 2023
Submitted on 27 Oct 2023
Appointment of Mrs Deepa Khabra as a director on 27 October 2023
Submitted on 27 Oct 2023
Notification of Bhavisha Shah as a person with significant control on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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