ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shay Wholesale Limited

Shay Wholesale Limited is a dissolved company incorporated on 30 May 2008 with the registered office located in Birmingham, West Midlands. Shay Wholesale Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06606201
Private limited company
Age
17 years
Incorporated 30 May 2008
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
63 Tenby Street North
Birmingham
B1 3EG
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • None • British • Lives in Uk • Born in Apr 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
31 May 2011
For period 31 May31 May 2011
Traded for 12 months
Cash in Bank
£11.28K
Increased by £11.28K (+1127700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.11K
Increased by £130.11K (+13011300%)
Total Liabilities
-£127.47K
Increased by £127.47K (%)
Net Assets
£2.64K
Increased by £2.64K (+263900%)
Debt Ratio (%)
98%
Increased by 97.97% (%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Voluntary Strike-Off Suspended
12 Years Ago on 28 Sep 2013
Voluntary Gazette Notice
12 Years Ago on 27 Aug 2013
Voluntary Strike-Off Suspended
12 Years Ago on 12 Feb 2013
Voluntary Gazette Notice
12 Years Ago on 4 Dec 2012
Application To Strike Off
12 Years Ago on 21 Nov 2012
Confirmation Submitted
13 Years Ago on 12 Jul 2012
Waseem Shan Details Changed
13 Years Ago on 12 Jul 2012
Small Accounts Submitted
13 Years Ago on 29 Feb 2012
Get Credit Report
Discover Shay Wholesale Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Voluntary strike-off action has been suspended
Submitted on 28 Sep 2013
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2013
Voluntary strike-off action has been suspended
Submitted on 12 Feb 2013
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2012
Application to strike the company off the register
Submitted on 21 Nov 2012
Director's details changed for Waseem Shan on 12 July 2012
Submitted on 12 Jul 2012
Annual return made up to 30 May 2012 with full list of shareholders
Submitted on 12 Jul 2012
Total exemption small company accounts made up to 31 May 2011
Submitted on 29 Feb 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year