ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shona Financial Services Limited

Shona Financial Services Limited is a dissolved company incorporated on 29 November 2007 with the registered office located in Westerham, Greater London. Shona Financial Services Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 10 months ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
06440771
Private limited company
Age
17 years
Incorporated 29 November 2007
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
MARTIN J. ARROW
82 B
Sutherland Avenue Biggin Hill
Westerham
Kent
TN16 3HG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Mrs Claire Amanda Dominguez
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spanish Tony Media Ltd
Claire Amanda Dominguez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£4.18K
Increased by £3.86K (+1235%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.2K
Increased by £2.15K (+105%)
Total Liabilities
-£3.69K
Increased by £1.72K (+88%)
Net Assets
£510
Increased by £424 (+493%)
Debt Ratio (%)
88%
Decreased by 7.95% (-8%)
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Micro Accounts Submitted
3 Years Ago on 31 Aug 2022
Claire Dominguez Resigned
3 Years Ago on 18 Aug 2022
Mrs Claire Amanda Dominguez Appointed
3 Years Ago on 18 Aug 2022
Claire Amanda Dominguez (PSC) Appointed
3 Years Ago on 18 Aug 2022
Mr Martin James Arrow Appointed
3 Years Ago on 18 Aug 2022
Steven Dominguez (PSC) Resigned
3 Years Ago on 14 Dec 2021
Steven Dominguez Resigned
4 Years Ago on 14 Aug 2021
Get Credit Report
Discover Shona Financial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 10 Feb 2023
Micro company accounts made up to 30 November 2021
Submitted on 31 Aug 2022
Appointment of Mr Martin James Arrow as a secretary on 18 August 2022
Submitted on 18 Aug 2022
Notification of Claire Amanda Dominguez as a person with significant control on 18 August 2022
Submitted on 18 Aug 2022
Termination of appointment of Steven Dominguez as a director on 14 August 2021
Submitted on 18 Aug 2022
Appointment of Mrs Claire Amanda Dominguez as a director on 18 August 2022
Submitted on 18 Aug 2022
Termination of appointment of Claire Dominguez as a secretary on 18 August 2022
Submitted on 18 Aug 2022
Cessation of Steven Dominguez as a person with significant control on 14 December 2021
Submitted on 18 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year