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Shepherd Cox Limited

Shepherd Cox Limited is a liquidation company incorporated on 14 June 2013 with the registered office located in London, City of London. Shepherd Cox Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
08570064
Private limited company
Age
12 years
Incorporated 14 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1532 days
Dated 14 June 2020 (5 years ago)
Next confirmation dated 14 June 2021
Was due on 28 June 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1621 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
20 St. Andrew Street
London
EC4A 3AG
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
01923537347
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1975
Mr Lee Warren Bramzell
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£21.1K
Decreased by £32.31K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.78M
Decreased by £341.07K (-8%)
Total Liabilities
-£5.87M
Increased by £827.55K (+16%)
Net Assets
-£2.08M
Decreased by £1.17M (+128%)
Debt Ratio (%)
155%
Increased by 32.88% (+27%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 15 Apr 2025
Liquidator Removed By Court
4 Months Ago on 14 Apr 2025
Liquidator Removed By Court
8 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Voluntary Liquidator Appointed
3 Years Ago on 17 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 31 Aug 2021
Moved to Voluntary Liquidation
4 Years Ago on 19 Aug 2021
Nicholas David Carlile Resigned
4 Years Ago on 17 May 2021
Administrator Appointed
4 Years Ago on 23 Sep 2020
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Documents
Appointment of a voluntary liquidator
Submitted on 15 Apr 2025
Removal of liquidator by court order
Submitted on 14 Apr 2025
Removal of liquidator by court order
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Liquidators' statement of receipts and payments to 18 August 2024
Submitted on 17 Oct 2024
Liquidators' statement of receipts and payments to 18 August 2023
Submitted on 20 Oct 2023
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
Submitted on 6 Oct 2023
Liquidators' statement of receipts and payments to 18 August 2022
Submitted on 26 Sep 2022
Appointment of a voluntary liquidator
Submitted on 17 Sep 2021
Appointment of a voluntary liquidator
Submitted on 31 Aug 2021
Repayment History
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