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SHGB 9 Ltd

SHGB 9 Ltd is a dissolved company incorporated on 25 March 2015 with the registered office located in London, City of London. SHGB 9 Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 13 February 2018 (7 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
09510362
Private limited company
Age
10 years
Incorporated 25 March 2015
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
Address
3 London Wall Buildings
London
EC2M 5PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1973
Mr Simon Henry Graham Born
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Born Associates Ltd
Simon Henry Graham Born is a mutual person.
Active
SHGB 5 Ltd
Magna Secretaries Limited and Simon Henry Graham Born are mutual people.
Active
Westlands Property Company Limited
Magna Secretaries Limited is a mutual person.
Active
Magna Secretaries Ltd
Simon Henry Graham Born is a mutual person.
Active
RM Consultants Worldwide Limited
Magna Secretaries Limited is a mutual person.
Active
P1a Technology Limited
Magna Secretaries Limited is a mutual person.
Active
Visiontech Glass & Glazing Ltd
Magna Secretaries Limited is a mutual person.
Active
ABBD Ltd
Magna Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
7 Years Ago on 13 Feb 2018
Voluntary Gazette Notice
8 Years Ago on 28 Nov 2017
Application To Strike Off
8 Years Ago on 15 Nov 2017
Confirmation Submitted
8 Years Ago on 29 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 21 Dec 2016
Confirmation Submitted
9 Years Ago on 20 Apr 2016
Mr Simon Henry Graham Born Appointed
10 Years Ago on 30 Mar 2015
Gordon Mallaby Resigned
10 Years Ago on 30 Mar 2015
Magna Secretaries Ltd Appointed
10 Years Ago on 25 Mar 2015
Incorporated
10 Years Ago on 25 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2017
Application to strike the company off the register
Submitted on 15 Nov 2017
Termination of appointment of Gordon Mallaby as a director on 30 March 2015
Submitted on 3 Nov 2017
Appointment of Mr Simon Henry Graham Born as a director on 30 March 2015
Submitted on 3 Nov 2017
Confirmation statement made on 25 March 2017 with updates
Submitted on 29 Mar 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 21 Dec 2016
Resolutions
Submitted on 22 Nov 2016
Annual return made up to 25 March 2016 with full list of shareholders
Submitted on 20 Apr 2016
Appointment of Magna Secretaries Ltd as a secretary on 25 March 2015
Submitted on 6 Jul 2015
Repayment History
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