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The Shade Property Company Limited

The Shade Property Company Limited is a liquidation company incorporated on 27 February 2014 with the registered office located in Sheffield, South Yorkshire. The Shade Property Company Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08915740
Private limited company
Age
11 years
Incorporated 27 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 262 days
Dated 2 February 2024 (1 year 9 months ago)
Next confirmation dated 2 February 2025
Was due on 16 February 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 27 February 2025
Due by 27 November 2025 (21 days remaining)
Address
The Hart Shaw Building
Europa Link, Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was Norfolk House Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Administrator • English • Lives in England • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Celanda Ltd
Mrs Jane Mary Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£150K
Same as previous period
Total Liabilities
-£107.88K
Same as previous period
Net Assets
£42.12K
Same as previous period
Debt Ratio (%)
72%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 29 Nov 2023
Mrs Jane Mary Moore (PSC) Details Changed
2 Years 9 Months Ago on 3 Feb 2023
Mrs Jane Mary Moore Details Changed
2 Years 9 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 29 Nov 2024
Appointment of a voluntary liquidator
Submitted on 24 Sep 2024
Registered office address changed from Norfolk House Hamlin Way Hardwick Narrows King's Lynn Norfolk PE30 4NG United Kingdom to The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU on 19 September 2024
Submitted on 19 Sep 2024
Declaration of solvency
Submitted on 18 Sep 2024
Resolutions
Submitted on 18 Sep 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 5 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Feb 2024
Director's details changed for Mrs Jane Mary Moore on 3 February 2023
Submitted on 6 Feb 2024
Change of details for Mrs Jane Mary Moore as a person with significant control on 3 February 2023
Submitted on 6 Feb 2024
Repayment History
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