ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shantaram Search And Verification Limited

Shantaram Search And Verification Limited is a dissolved company incorporated on 12 January 2011 with the registered office located in London, Greater London. Shantaram Search And Verification Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07491094
Private limited company
Age
14 years
Incorporated 12 January 2011
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
BEGBIES TRAYNOR (CENTRAL) LLP
40 Bank Street
31 Floor
London
E14 5NR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • None • Irish • Lives in UK • Born in Sep 1964
Director • None • British • Lives in UK • Born in Jul 1941
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RF&P Limited
Colin Jack Emson is a mutual person.
Active
Emson & Dudley Limited
Colin Jack Emson is a mutual person.
Active
Robert Fraser & Partners (Nominees) Limited
Colin Jack Emson is a mutual person.
Active
Robert Fraser Corporate Finance Limited
Colin Jack Emson is a mutual person.
Active
Robert Fraser Asset Management Limited
Colin Jack Emson is a mutual person.
Active
Sterling Industrial Finance Limited
Colin Jack Emson is a mutual person.
Active
The Sterling Credit Group Limited
Colin Jack Emson is a mutual person.
Active
Sterling Group Holdings Limited
Colin Jack Emson is a mutual person.
Active
Financials
Shantaram Search And Verification Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jun 2015
Registered Address Changed
10 Years Ago on 25 Sep 2014
Nicholas Pilbrow Resigned
11 Years Ago on 6 Feb 2014
Declaration of Solvency
12 Years Ago on 28 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 28 Dec 2012
Registered Address Changed
12 Years Ago on 28 Dec 2012
Confirmation Submitted
13 Years Ago on 12 Jan 2012
Incorporated
14 Years Ago on 12 Jan 2011
Get Credit Report
Discover Shantaram Search And Verification Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2015
Liquidators' statement of receipts and payments to 25 November 2014
Submitted on 20 Jan 2015
Registered office address changed from C/O C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 25 September 2014
Submitted on 25 Sep 2014
Termination of appointment of Nicholas Pilbrow as a director
Submitted on 6 Feb 2014
Liquidators' statement of receipts and payments to 25 November 2013
Submitted on 8 Jan 2014
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 14 Jan 2013
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom on 28 December 2012
Submitted on 28 Dec 2012
Appointment of a voluntary liquidator
Submitted on 28 Dec 2012
Resolutions
Submitted on 28 Dec 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year