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Shine Line Ltd

Shine Line Ltd is an active company incorporated on 23 October 2013 with the registered office located in Cardiff, South Glamorgan. Shine Line Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08745018
Private limited company
Age
12 years
Incorporated 23 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 3 months ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
4385
08745018 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 22 Oct 2024 (1 year ago)
Previous address was
Telephone
07446137368
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • Bulgarian • Lives in UK • Born in May 1975
Director • Manager • Bulgarian • Lives in England • Born in Jul 1985
Mr Venelin Iliev Gorchev
PSC • Bulgarian • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Job Mart Limited
Plamen Enchev Ivanov and Venelin Iliev Gorchev are mutual people.
Active
N&M 2015 Services Ltd
Venelin Iliev Gorchev is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£5.34K
Decreased by £6.75K (-56%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.97K
Decreased by £3.21K (-21%)
Total Liabilities
-£104.4K
Decreased by £39.05K (-27%)
Net Assets
-£92.43K
Increased by £35.84K (-28%)
Debt Ratio (%)
872%
Decreased by 72.98% (-8%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Venelin Iliev Gorchev (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Plamen Enchev Ivanov (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Venelin Iliev Gorchev Appointed
1 Year 3 Months Ago on 1 Aug 2024
Plamen Enchev Ivanov Resigned
1 Year 3 Months Ago on 1 Aug 2024
Plamen Enchev Ivanov Resigned
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Submitted on 22 Oct 2024
Submitted on 22 Oct 2024
Submitted on 22 Oct 2024
Submitted on 22 Oct 2024
Submitted on 22 Oct 2024
Notification of Venelin Iliev Gorchev as a person with significant control on 1 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Cessation of Plamen Enchev Ivanov as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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