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Shard Square Limited

Shard Square Limited is a dissolved company incorporated on 14 February 2012 with the registered office located in London, Greater London. Shard Square Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 31 July 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
07949933
Private limited company
Age
13 years
Incorporated 14 February 2012
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
42-44 Bermondsey Street
London
SE1 3UD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1974
Secretary
Miss Caroline Sarah Jane Sellar
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Caroline Sarah Jane Sellar is a mutual person.
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Paddington Works Limited
Caroline Sarah Jane Sellar is a mutual person.
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Combe One Limited
Caroline Sarah Jane Sellar is a mutual person.
Active
Sellar Paddington Limited
Caroline Sarah Jane Sellar is a mutual person.
Active
Caroline Sellar Interiors Limited
Caroline Sarah Jane Sellar is a mutual person.
Active
RRHS LLP
Caroline Sarah Jane Sellar is a mutual person.
Active
RRHB LLP
Caroline Sarah Jane Sellar is a mutual person.
Active
RRHE LLP
Caroline Sarah Jane Sellar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 31 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 15 May 2018
Application To Strike Off
7 Years Ago on 4 May 2018
Confirmation Submitted
7 Years Ago on 8 Mar 2018
Sharon Noel Details Changed
7 Years Ago on 5 Feb 2018
Miss Caroline Sarah Jane Sellar Details Changed
7 Years Ago on 5 Feb 2018
Miss Caroline Sarah Jane Sellar (PSC) Details Changed
7 Years Ago on 5 Feb 2018
Registered Address Changed
7 Years Ago on 9 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 20 Jun 2017
Confirmation Submitted
8 Years Ago on 8 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 15 May 2018
Application to strike the company off the register
Submitted on 4 May 2018
Confirmation statement made on 14 February 2018 with no updates
Submitted on 8 Mar 2018
Director's details changed for Miss Caroline Sarah Jane Sellar on 5 February 2018
Submitted on 15 Feb 2018
Secretary's details changed for Sharon Noel on 5 February 2018
Submitted on 15 Feb 2018
Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 5 February 2018
Submitted on 9 Feb 2018
Registered office address changed from 110 Park Street London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017
Submitted on 9 Oct 2017
Accounts for a dormant company made up to 28 February 2017
Submitted on 20 Jun 2017
Confirmation statement made on 14 February 2017 with updates
Submitted on 8 Mar 2017
Repayment History
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