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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
Learn more about Shadwell Holdings (UK) Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Trevor Slater
Director • Accountant • British • Lives in England • Born in Sep 1963
Mr Ian Stuart Smith
Director • Uk • Lives in Scotland • Born in Mar 1966
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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 (2009–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 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%)
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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
10 Years Ago on 18 Dec 2015
Inspection Address Changed
10 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
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2017
Liquidators' statement of receipts and payments to 22 February 2017
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
Declaration of solvency
Submitted on 4 Jul 2016
Resolutions
Submitted on 4 Jul 2016
Appointment of a voluntary liquidator
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
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Repayment History
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