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SHL Group Holdings 1 Ltd

SHL Group Holdings 1 Ltd is a dissolved company incorporated on 30 August 2006 with the registered office located in Thames Ditton, Surrey. SHL Group Holdings 1 Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 12 July 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05919061
Private limited company
Age
19 years
Incorporated 30 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SHL Group Holdings 1 Ltd
Contact
Address
The Pavilion
1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
Same address for the past 18 years
Telephone
020 83358184
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr David Edward Ryell
Director • Head Of Financial Control • British • Lives in England • Born in Aug 1971
Ms Chao Liu
Director • Head Of Corporate Finance • American • Lives in Usa • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£12K
Decreased by £11K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Increased by £48K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.59M
Increased by £48K (+2%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jul 2016
Confirmation Submitted
9 Years Ago on 11 May 2016
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 18 Feb 2016
Full Accounts Submitted
10 Years Ago on 7 Jul 2015
Martin David Franks Resigned
10 Years Ago on 26 Jun 2015
Ms Chao Liu Appointed
10 Years Ago on 26 Jun 2015
Confirmation Submitted
10 Years Ago on 19 May 2015
Mr Martin David Franks Details Changed
10 Years Ago on 4 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Submitted on 11 May 2016
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 18 Feb 2016
Full accounts made up to 31 December 2014
Submitted on 7 Jul 2015
Appointment of Ms Chao Liu as a director on 26 June 2015
Submitted on 26 Jun 2015
Termination of appointment of Martin David Franks as a director on 26 June 2015
Submitted on 26 Jun 2015
Statement of capital following an allotment of shares on 22 June 2015
Submitted on 24 Jun 2015
Statement by Directors
Submitted on 24 Jun 2015
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Repayment History
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