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New Shape UK Construction Ltd

New Shape UK Construction Ltd is a dissolved company incorporated on 2 November 2012 with the registered office located in London, Greater London. New Shape UK Construction Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08278551
Private limited company
Age
13 years
Incorporated 2 November 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
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Contact Update Details
Address
307c Finchley Road
London
NW3 6EH
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Andrejs Karickis
Director • Latvian • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£96
Decreased by £12.33K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.27K
Decreased by £12.63K (-91%)
Total Liabilities
-£2.34K
Decreased by £11.97K (-84%)
Net Assets
-£1.07K
Decreased by £660 (+162%)
Debt Ratio (%)
184%
Increased by 80.82% (+79%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 18 Oct 2016
Small Accounts Submitted
9 Years Ago on 22 Aug 2016
Shona Marie Leneghan Resigned
10 Years Ago on 25 Sep 2015
Registered Address Changed
10 Years Ago on 25 Sep 2015
Mr Andrejs Karickis Appointed
10 Years Ago on 25 Sep 2015
Confirmation Submitted
10 Years Ago on 25 Sep 2015
Small Accounts Submitted
10 Years Ago on 29 Aug 2015
Shona Marie Leneghan Appointed
10 Years Ago on 15 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 18 Oct 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 22 Aug 2016
Annual return made up to 25 September 2015 with full list of shareholders
Submitted on 25 Sep 2015
Appointment of Mr Andrejs Karickis as a director on 25 September 2015
Submitted on 25 Sep 2015
Registered office address changed from 74 Marlborough Hill Flat 5 Harrow Middlesex HA1 1TY to 307C Finchley Road London NW3 6EH on 25 September 2015
Submitted on 25 Sep 2015
Termination of appointment of Shona Marie Leneghan as a director on 25 September 2015
Submitted on 25 Sep 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 29 Aug 2015
Annual return made up to 28 February 2015 with full list of shareholders
Submitted on 30 Mar 2015
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Repayment History
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