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Shadwell Holdings (UK) Limited

Shadwell Holdings (UK) Limited is a dissolved company incorporated on 1 October 2008 with the registered office located in London, Greater London. Shadwell Holdings (UK) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 3 June 2017 (8 years ago)
Was 8 years old at the time of dissolution
Company No
06712028
Private limited company
Age
17 years
Incorporated 1 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Uk • Lives in Scotland • Born in Mar 1966
Director • Accountant • British • Lives in England • Born in Sep 1963
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£12.81M
Increased by £3.85M (+43%)
Turnover
£1.48M
Increased by £1.48M (%)
Employees
Unreported
Same as previous period
Total Assets
£381.31M
Decreased by £9.69M (-2%)
Total Liabilities
-£375M
Decreased by £11.32M (-3%)
Net Assets
£6.31M
Increased by £1.63M (+35%)
Debt Ratio (%)
98%
Decreased by 0.46% (-0%)
Latest Activity
Registered Address Changed
9 Years Ago on 6 Jul 2016
Declaration of Solvency
9 Years Ago on 4 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Jul 2016
Mr Ian Stuart Smith Appointed
9 Years Ago on 29 Apr 2016
Lynn Mcmanus Resigned
9 Years Ago on 29 Apr 2016
Confirmation Submitted
9 Years Ago on 16 Feb 2016
Keith James Malkin Resigned
9 Years Ago on 18 Dec 2015
Inspection Address Changed
9 Years Ago on 15 Dec 2015
Registered Address Changed
10 Years Ago on 6 Oct 2015
Bernadette Lewis Resigned
10 Years Ago on 5 Oct 2015
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Documents
Submitted on 3 Jun 2017
Liquidators' statement of receipts and payments to 22 February 2017
Submitted on 3 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2017
Registered office address changed from C/O Uk Company Secretariat, Clydesdale Bank Plc 20 Merrion Way Leeds LS2 8NZ England to 15 Canada Square London E14 5GL on 6 July 2016
Submitted on 6 Jul 2016
Appointment of a voluntary liquidator
Submitted on 4 Jul 2016
Resolutions
Submitted on 4 Jul 2016
Declaration of solvency
Submitted on 4 Jul 2016
Appointment of Mr Ian Stuart Smith as a director on 29 April 2016
Submitted on 10 May 2016
Termination of appointment of Lynn Mcmanus as a director on 29 April 2016
Submitted on 9 May 2016
Annual return made up to 31 January 2016 with full list of shareholders
Submitted on 16 Feb 2016
Repayment History
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