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Ship Shape Construction Limited
Ship Shape Construction Limited is a dissolved company incorporated on 5 June 2014 with the registered office located in Southampton, Hampshire. Ship Shape Construction Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 November 2024
(9 months ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
09072271
Private limited company
Age
11 years
Incorporated
5 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 June 2020
(5 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ship Shape Construction Limited
Contact
Address
Bowling Green House
1 Orchard Place
Southampton
Hampshire
SO14 3PX
England
Same address for the past
5 years
Companies in SO14 3PX
Telephone
02077062018
Email
Unreported
Website
Shipshapeconstruction.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ian Penfold
Director • Property Development • British • Lives in England • Born in May 1966
Versant (Shipshape) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Versant (Scotts House) Ltd
Ian Penfold is a mutual person.
Active
Versant (Leigh Court) Limited
Ian Penfold is a mutual person.
Active
Versant (Maidenhead) Limited
Ian Penfold is a mutual person.
Active
Versant Developments & Homes Ltd
Ian Penfold is a mutual person.
Liquidation
Versant (Brewers Quay) Ltd
Ian Penfold is a mutual person.
Liquidation
Versant (Eton) Limited
Ian Penfold is a mutual person.
Liquidation
Versant Hotels Limited
Ian Penfold is a mutual person.
Liquidation
Versant (Salcombe) Limited
Ian Penfold is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£198.75K
Increased by £41.16K (+26%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.35M
Increased by £506.59K (+60%)
Total Liabilities
-£1.15M
Increased by £494.25K (+75%)
Net Assets
£192.19K
Increased by £12.34K (+7%)
Debt Ratio (%)
86%
Increased by 7.13% (+9%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 27 Nov 2024
Winding Up Completed
1 Year Ago on 27 Aug 2024
Court Order to Wind Up
2 Years 11 Months Ago on 14 Oct 2022
Compulsory Strike-Off Suspended
3 Years Ago on 24 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 14 Dec 2021
Frank James Mountain Resigned
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Sep 2020
Registered Address Changed
5 Years Ago on 19 Dec 2019
Frank James Mountain (PSC) Resigned
9 Years Ago on 14 Jul 2016
Versant (Shipshape) Limited (PSC) Appointed
9 Years Ago on 14 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2024
Completion of winding up
Submitted on 27 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jan 2023
Order of court to wind up
Submitted on 14 Oct 2022
Termination of appointment of Frank James Mountain as a director on 22 November 2021
Submitted on 8 Jul 2022
Compulsory strike-off action has been suspended
Submitted on 24 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 14 Dec 2021
Notification of Versant (Shipshape) Limited as a person with significant control on 14 July 2016
Submitted on 9 Oct 2020
Cessation of Frank James Mountain as a person with significant control on 14 July 2016
Submitted on 9 Oct 2020
Confirmation statement made on 30 June 2020 with updates
Submitted on 23 Sep 2020
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Repayment History
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