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Shawbank Properties Limited

Shawbank Properties Limited is a dissolved company incorporated on 30 May 2006 with the registered office located in London, Greater London. Shawbank Properties Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05831740
Private limited company
Age
19 years
Incorporated 30 May 2006
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
Address
3rd Floor West 52 - 53
Margaret Street
London
W1W 8SQ
Same address for the past 14 years
Telephone
020 79524362
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Dec 1946
Director • Retired • British • Lives in UK • Born in Jul 1945
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Dec 1963
Mr Paul Hugh Markovitz
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fleetway Properties Limited
Jonathan Owen Markovitz and Paul Hugh Markovitz are mutual people.
Active
Argyll Property Partners Limited
Jonathan Owen Markovitz and Paul Hugh Markovitz are mutual people.
Active
East Street (Coggeshall) Limited
Jonathan Owen Markovitz and Paul Hugh Markovitz are mutual people.
Active
Eighth Tree Limited
Paul Hugh Markovitz is a mutual person.
Active
Argyll (Springfield Avenue) Ltd
Paul Hugh Markovitz is a mutual person.
Active
Riddlesdown (Purley) Limited
Paul Hugh Markovitz is a mutual person.
Active
Lyall Securities Ltd
Jonathan Owen Markovitz is a mutual person.
Active
Lyall (Cosham) Limited
Jonathan Owen Markovitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£421.94K
Decreased by £4.56K (-1%)
Total Liabilities
-£660.14K
Decreased by £6.05K (-1%)
Net Assets
-£238.2K
Increased by £1.49K (-1%)
Debt Ratio (%)
156%
Increased by 0.25% (0%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
8 Years Ago on 13 Nov 2017
Micro Accounts Submitted
8 Years Ago on 26 Jul 2017
Confirmation Submitted
8 Years Ago on 30 May 2017
Small Accounts Submitted
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 8 Jun 2016
Small Accounts Submitted
10 Years Ago on 15 Sep 2015
Confirmation Submitted
10 Years Ago on 8 Jul 2015
New Charge Registered
11 Years Ago on 16 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 13 Nov 2017
Micro company accounts made up to 31 December 2016
Submitted on 26 Jul 2017
Confirmation statement made on 30 May 2017 with updates
Submitted on 30 May 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 1 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Submitted on 8 Jun 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 15 Sep 2015
Annual return made up to 30 May 2015 with full list of shareholders
Submitted on 8 Jul 2015
Registration of charge 058317400003, created on 16 October 2014
Submitted on 29 Oct 2014
Repayment History
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