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S Holdings (London) Limited

S Holdings (London) Limited is a dissolved company incorporated on 30 August 2012 with the registered office located in London, Greater London. S Holdings (London) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 July 2021 (4 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08196162
Private limited company
Age
13 years
Incorporated 30 August 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
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1946
Director • British • Lives in England • Born in Jan 1950
Mr Charles Saleh Shamash
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Plimto Properties Limited
Jamil Shamash is a mutual person.
Active
NSP Europe Limited
Charles Saleh Shamash is a mutual person.
Active
Portman Mansions Management Limited
Jamil Shamash is a mutual person.
Active
Hillside Close Management Limited
Charles Saleh Shamash is a mutual person.
Active
Portman Mansions Residents Company Limited
Jamil Shamash is a mutual person.
Active
3S London Limited
Charles Saleh Shamash is a mutual person.
Active
Jimsham London Limited
Jamil Shamash is a mutual person.
Active
Devonshire Holdings Limited
Jamil Shamash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
£55
Increased by £33 (+150%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.39K
Increased by £33 (+1%)
Total Liabilities
-£1.2K
Increased by £100 (+9%)
Net Assets
£3.19K
Decreased by £67 (-2%)
Debt Ratio (%)
27%
Increased by 2.09% (+8%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Jul 2021
Registered Address Changed
6 Years Ago on 23 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 May 2019
Declaration of Solvency
6 Years Ago on 22 May 2019
Confirmation Submitted
6 Years Ago on 26 Apr 2019
Full Accounts Submitted
7 Years Ago on 3 Jul 2018
Confirmation Submitted
7 Years Ago on 8 Jun 2018
Mr Jamil Shamash Details Changed
9 Years Ago on 14 Apr 2016
Jamil Shamash Details Changed
9 Years Ago on 14 Apr 2016
Mr Charles Saleh Shamash (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Apr 2021
Liquidators' statement of receipts and payments to 1 May 2020
Submitted on 3 Jul 2020
Registered office address changed from 53 Gun Street London E1 6AH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 23 May 2019
Submitted on 23 May 2019
Declaration of solvency
Submitted on 22 May 2019
Appointment of a voluntary liquidator
Submitted on 22 May 2019
Resolutions
Submitted on 22 May 2019
Resolutions
Submitted on 20 May 2019
Change of share class name or designation
Submitted on 15 May 2019
Particulars of variation of rights attached to shares
Submitted on 15 May 2019
Repayment History
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