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Shuban Power Limited
Shuban Power Limited is a dissolved company incorporated on 25 September 2012 with the registered office located in London, Greater London. Shuban Power Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 March 2020
(5 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08228102
Private limited company
Age
12 years
Incorporated
25 September 2012
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shuban Power Limited
Contact
Address
C/O Greensphere Capital Llp 1st Floor, Lansdowne House
57 Berkeley Square
London
W1J 6ER
England
Same address for the past
6 years
Companies in W1J 6ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Ms Divya Seshamani
PSC • Director • Singaporean • Lives in England • Born in Aug 1978 • Finance Professional
Benjamin Mark Whawell
Director • Private Equity Professional • British • Lives in England • Born in Oct 1972
Mr Andrew Riley
Director • Chartered Accountant • British • Lives in England • Born in Jun 1971
Richard Mathieu Leighton
Director • British • Lives in England • Born in Aug 1987
Stobart AD1 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Western Bio-Energy Ltd
Divya Seshamani is a mutual person.
Active
PB Avighna Limited
Divya Seshamani is a mutual person.
Active
Mowbray Education Trust Limited
Richard Mathieu Leighton is a mutual person.
Active
Duranta Energy Limited
Divya Seshamani is a mutual person.
Active
LCBSG Limited
Benjamin Mark Whawell is a mutual person.
Active
Forterra Plc
Divya Seshamani is a mutual person.
Active
Svella Plc
Benjamin Mark Whawell is a mutual person.
Active
Fawkes Limited
Benjamin Mark Whawell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
£10K
Increased by £3K (+43%)
Turnover
£2.82M
Increased by £389K (+16%)
Employees
4
Same as previous period
Total Assets
£8.4M
Decreased by £4.25M (-34%)
Total Liabilities
-£15.22M
Increased by £1.05M (+7%)
Net Assets
-£6.82M
Decreased by £5.31M (+351%)
Debt Ratio (%)
181%
Increased by 69.2% (+62%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 19 Dec 2019
Confirmation Submitted
5 Years Ago on 3 Oct 2019
Ms Divya Seshamani (PSC) Details Changed
6 Years Ago on 1 May 2019
Ms Divya Seshamani Details Changed
6 Years Ago on 1 May 2019
Richard Edward Charles Butcher Resigned
6 Years Ago on 12 Mar 2019
Mr Andrew Riley Appointed
6 Years Ago on 12 Mar 2019
Small Accounts Submitted
6 Years Ago on 7 Jan 2019
Registered Address Changed
6 Years Ago on 28 Sep 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 19 Dec 2019
Statement by Directors
Submitted on 18 Dec 2019
Statement of capital on 16 December 2019
Submitted on 16 Dec 2019
Solvency Statement dated 10/12/19
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Confirmation statement made on 25 September 2019 with updates
Submitted on 3 Oct 2019
Statement of capital following an allotment of shares on 3 May 2019
Submitted on 5 Jun 2019
Resolutions
Submitted on 4 Jun 2019
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Repayment History
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