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Shape Securities Limited

Shape Securities Limited is a dissolved company incorporated on 4 August 2008 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Shape Securities Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (4 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06662678
Private limited company
Age
17 years
Incorporated 4 August 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
Contact
Address
Ashby House
Bath Street
Ashby-De-La-Zouch
Leicestershire
LE65 2FH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1967
Mr Simon Peter Dawson
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakland Hotels Limited
Simon Peter Dawson is a mutual person.
Active
Shape Real Estate Limited
Simon Peter Dawson is a mutual person.
Active
Shape Capital Limited
Simon Peter Dawson is a mutual person.
Active
Make Homes Limited
Simon Peter Dawson is a mutual person.
Active
Brookland Residential Limited
Simon Peter Dawson is a mutual person.
Active
Pebble Beach Holdings Limited
Simon Peter Dawson is a mutual person.
Active
Pebble Beach Capital Limited
Simon Peter Dawson is a mutual person.
Active
Brookland Real Estate Limited
Simon Peter Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Application To Strike Off
5 Years Ago on 2 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 17 Jan 2020
Confirmation Submitted
5 Years Ago on 11 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 29 Jan 2019
Confirmation Submitted
6 Years Ago on 20 Sep 2018
Micro Accounts Submitted
7 Years Ago on 3 Apr 2018
Accounting Period Shortened
7 Years Ago on 23 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 12 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 2 Mar 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 17 Jan 2020
Confirmation statement made on 11 September 2019 with no updates
Submitted on 11 Sep 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 29 Jan 2019
Confirmation statement made on 11 September 2018 with no updates
Submitted on 20 Sep 2018
Micro company accounts made up to 31 December 2017
Submitted on 3 Apr 2018
Previous accounting period shortened from 31 August 2018 to 31 December 2017
Submitted on 23 Jan 2018
Confirmation statement made on 11 September 2017 with no updates
Submitted on 12 Sep 2017
Repayment History
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