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Shanks Environmental Engineering Limited

Shanks Environmental Engineering Limited is a dissolved company incorporated on 25 October 2007 with the registered office located in London, Greater London. Shanks Environmental Engineering Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 10 February 2017 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06409516
Private limited company
Age
17 years
Incorporated 25 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Philip Bernard Griffin-Smith
Director • Secretary • British • Lives in UK • Born in Apr 1966
Mr David Gibson ORR
Director • British • Lives in UK • Born in Jun 1987
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Mutual Companies
Caird Industrial Services Limited
Mr Philip Bernard Griffin-Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Mar 2015
For period 31 Mar ⟶ 31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.95M
Decreased by £9K (-0%)
Total Liabilities
£0
Decreased by £9K (-100%)
Net Assets
£5.95M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.15% (-100%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 30 Mar 2016
Declaration of Solvency
9 Years Ago on 29 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Mar 2016
Mr Philip Bernard Griffin-Smith Appointed
9 Years Ago on 1 Jan 2016
Mr David Gibson Orr Appointed
9 Years Ago on 1 Jan 2016
David Kevin Mulligan Resigned
9 Years Ago on 31 Dec 2015
Michael Andrew Turner Resigned
9 Years Ago on 31 Dec 2015
Peter Damian Eglinton Resigned
9 Years Ago on 31 Dec 2015
Confirmation Submitted
9 Years Ago on 27 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 3 Oct 2015
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Documents
Submitted on 10 Feb 2017
Liquidators' statement of receipts and payments to 1 November 2016
Submitted on 10 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2016
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 30 March 2016
Submitted on 30 Mar 2016
Appointment of a voluntary liquidator
Submitted on 29 Mar 2016
Resolutions
Submitted on 29 Mar 2016
Declaration of solvency
Submitted on 29 Mar 2016
Appointment of Mr David Gibson Orr as a director on 1 January 2016
Submitted on 4 Jan 2016
Appointment of Mr Philip Bernard Griffin-Smith as a director on 1 January 2016
Submitted on 4 Jan 2016
Termination of appointment of Peter Damian Eglinton as a director on 31 December 2015
Submitted on 4 Jan 2016
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Repayment History
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