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Shiftpoint Ltd

Shiftpoint Ltd is a dissolved company incorporated on 20 February 2006 with the registered office located in London, City of London. Shiftpoint Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 29 November 2018 (6 years ago)
Was 12 years old at the time of dissolution
Company No
05715445
Private limited company
Age
19 years
Incorporated 20 February 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shiftpoint Ltd
Contact
Address
7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Kevin William Barrett
Director • It Consultant • British • Lives in UK • Born in Sep 1971
Mr Jason Charles Beresford
Director • Consultant • British • Lives in UK • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barrington Real Estate Limited
Mr Kevin William Barrett is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
28 Feb 2014
For period 28 Feb ⟶ 28 Feb 2014
Traded for 12 months
Cash in Bank
£17.72M
Increased by £6.87M (+63%)
Turnover
£28.25M
Decreased by £1.13M (-4%)
Employees
Unreported
Same as previous period
Total Assets
£27.11M
Increased by £4.8M (+22%)
Total Liabilities
-£3.25M
Decreased by £1.06M (-25%)
Net Assets
£23.86M
Increased by £5.86M (+33%)
Debt Ratio (%)
12%
Decreased by 7.34% (-38%)
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Latest Activity
Registered Address Changed
10 Years Ago on 27 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 26 Jan 2015
Declaration of Solvency
10 Years Ago on 26 Jan 2015
Full Accounts Submitted
10 Years Ago on 4 Dec 2014
Registers Moved To Registered Address
11 Years Ago on 18 Mar 2014
Confirmation Submitted
11 Years Ago on 18 Mar 2014
Medium Accounts Submitted
11 Years Ago on 23 Jan 2014
Mrs Sinead Mary Barrett Appointed
11 Years Ago on 2 Jan 2014
Registered Address Changed
12 Years Ago on 23 May 2013
Medium Accounts Submitted
12 Years Ago on 11 Mar 2013
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Documents
Submitted on 29 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2018
Liquidators' statement of receipts and payments to 15 January 2018
Submitted on 14 Feb 2018
Liquidators' statement of receipts and payments to 15 January 2017
Submitted on 27 Jan 2017
Liquidators' statement of receipts and payments to 15 January 2016
Submitted on 10 Mar 2016
Registered office address changed from St. Peters House Gower Street Derby DE1 1SB to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 27 January 2015
Submitted on 27 Jan 2015
Declaration of solvency
Submitted on 26 Jan 2015
Appointment of a voluntary liquidator
Submitted on 26 Jan 2015
Resolutions
Submitted on 26 Jan 2015
Full accounts made up to 28 February 2014
Submitted on 4 Dec 2014
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Repayment History
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