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I Shine (London) Ltd

I Shine (London) Ltd is a liquidation company incorporated on 30 July 2010 with the registered office located in London, Greater London. I Shine (London) Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
07331279
Private limited company
Age
15 years
Incorporated 30 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 391 days
Dated 30 July 2023 (2 years 1 month ago)
Next confirmation dated 30 July 2024
Was due on 13 August 2024 (1 year ago)
Last change occurred 1 year 12 months ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
02085551511
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Mr Munib Ur Rehman
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
365 Outsourcing Ltd
Munib Ur Rehman is a mutual person.
Active
Guls Traders Limited
Munib Ur Rehman is a mutual person.
Liquidation
I Shine (Telesales) Ltd
Munib Ur Rehman is a mutual person.
Liquidation
Acorn Traders Ltd
Munib Ur Rehman is a mutual person.
Dissolved
Outsourcing Staff Solutions Ltd
Munib Ur Rehman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£229.88K
Same as previous period
Total Liabilities
-£281.07K
Same as previous period
Net Assets
-£51.19K
Same as previous period
Debt Ratio (%)
122%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Kamalnayna Bhimjiyani Resigned
2 Years Ago on 1 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
Confirmation Submitted
4 Years Ago on 31 Jul 2021
Micro Accounts Submitted
4 Years Ago on 31 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 13 March 2025
Submitted on 15 May 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from 2a Westbury Road Forest Gate London E7 8BU to 67 Grosvenor Street Mayfair London W1K 3JN on 11 April 2024
Submitted on 11 Apr 2024
Appointment of a voluntary liquidator
Submitted on 28 Mar 2024
Statement of affairs
Submitted on 27 Mar 2024
Resolutions
Submitted on 25 Mar 2024
Termination of appointment of Kamalnayna Bhimjiyani as a director on 1 September 2023
Submitted on 13 Sep 2023
Confirmation statement made on 30 July 2023 with updates
Submitted on 13 Sep 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 30 July 2022 with no updates
Submitted on 5 Sep 2022
Repayment History
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