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Shenton Plc

Shenton Plc is a dissolved company incorporated on 11 January 2016 with the registered office located in London, City of London. Shenton Plc was registered 9 years ago.
Status
Dissolved
Dissolved on 5 October 2021 (3 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09944326
Public limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Same address for the past 9 years
Telephone
02072432000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Jul 1954
Director • British • Lives in England • Born in Apr 1944
James Chew Beng Haw
PSC • Malaysian • Lives in Singapore • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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SGH Company Secretaries Limited is a mutual person.
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Mr Peter William Harradine Mason is a mutual person.
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Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
Atrium Underwriters Limited
SGH Company Secretaries Limited is a mutual person.
Active
A.B. Produce Plc
SGH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£7.1K
Decreased by £60.51K (-89%)
Turnover
£1.14M
Increased by £64.27K (+6%)
Employees
2
Same as previous period
Total Assets
£4.82M
Increased by £571.63K (+13%)
Total Liabilities
-£4.45M
Increased by £483.99K (+12%)
Net Assets
£372.1K
Increased by £87.63K (+31%)
Debt Ratio (%)
92%
Decreased by 1.02% (-1%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 5 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 21 Jan 2021
Ms Helen Kwai Leng Chong Appointed
4 Years Ago on 23 Sep 2020
Andrew Michael Thompson Resigned
5 Years Ago on 30 Jul 2020
Confirmation Submitted
5 Years Ago on 16 Jan 2020
New Charge Registered
6 Years Ago on 10 Sep 2019
Group Accounts Submitted
6 Years Ago on 9 Sep 2019
Mr Peter William Harradine Mason Appointed
6 Years Ago on 19 Aug 2019
Auditor's Statement Submitted
6 Years Ago on 19 Aug 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Jul 2021
Confirmation statement made on 10 January 2021 with no updates
Submitted on 21 Jan 2021
Appointment of Ms Helen Kwai Leng Chong as a director on 23 September 2020
Submitted on 24 Sep 2020
Termination of appointment of Andrew Michael Thompson as a director on 30 July 2020
Submitted on 5 Aug 2020
Confirmation statement made on 10 January 2020 with no updates
Submitted on 16 Jan 2020
Registration of charge 099443260001, created on 10 September 2019
Submitted on 18 Sep 2019
Group of companies' accounts made up to 31 December 2018
Submitted on 9 Sep 2019
Appointment of Mr Peter William Harradine Mason as a director on 19 August 2019
Submitted on 27 Aug 2019
Re-registration of Memorandum and Articles
Submitted on 19 Aug 2019
Repayment History
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