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Shakti Direct Limited

Shakti Direct Limited is a dissolved company incorporated on 12 September 2008 with the registered office located in London, Greater London. Shakti Direct Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06696248
Private limited company
Age
17 years
Incorporated 12 September 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
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Contact Update Details
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
-
Mr Dilip Raghvani
Director • British • Lives in UK • Born in Apr 1979
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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 (2009–2009)
Period Ended
30 Sep 2009
For period 30 Aug ⟶ 30 Sep 2009
Traded for 13 months
Cash in Bank
£2.73K
Turnover
£763.02K
Employees
Unreported
Total Assets
£29.49K
Total Liabilities
-£16.81K
Net Assets
£12.69K
Debt Ratio (%)
57%
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 17 Sep 2019
Voluntary Liquidator Appointed
14 Years Ago on 14 Feb 2011
Registered Address Changed
14 Years Ago on 3 Feb 2011
Harish Raghvani Resigned
14 Years Ago on 18 Nov 2010
Confirmation Submitted
15 Years Ago on 14 Sep 2010
Full Accounts Submitted
15 Years Ago on 16 Apr 2010
Incorporated
17 Years Ago on 12 Sep 2008
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jun 2019
Liquidators' statement of receipts and payments to 11 January 2019
Submitted on 20 Mar 2019
Statement of affairs
Submitted on 16 Mar 2018
Liquidators' statement of receipts and payments to 11 January 2017
Submitted on 16 Mar 2018
Liquidators' statement of receipts and payments to 11 January 2016
Submitted on 17 Mar 2017
Liquidators' statement of receipts and payments to 11 January 2016
Submitted on 18 Mar 2016
Liquidators' statement of receipts and payments to 11 January 2015
Submitted on 28 Apr 2015
Liquidators' statement of receipts and payments to 11 January 2014
Submitted on 17 Mar 2014
Liquidators' statement of receipts and payments to 11 January 2013
Submitted on 19 Mar 2013
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Repayment History
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