ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shivamar Estates Limited

Shivamar Estates Limited is a in receivership company incorporated on 13 September 2016 with the registered office located in West Drayton, Greater London. Shivamar Estates Limited was registered 9 years ago.
Status
In Receivership
In receivership since 7 months ago
Company No
10373694
Private limited company
Age
9 years
Incorporated 13 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 350 days
Dated 12 September 2023 (2 years ago)
Next confirmation dated 12 September 2024
Was due on 26 September 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1350 days
For period 1 Oct31 Dec 2019 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Contact
Address
The Office
17 Candover Close
Harmondsworth
UB7 0BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Karman Ashtam Holdings Limited
Mr Rajveer Randhawa is a mutual person.
Active
Pinnacle Property Group Limited
Mr Rajveer Randhawa is a mutual person.
Dissolved
Pinnacle Property Design & Development Limited
Mr Rajveer Randhawa is a mutual person.
Dissolved
Minmas Estates Limited
Mr Rajveer Randhawa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 1 Oct31 Dec 2019
Traded for 15 months
Cash in Bank
£2.01K
Decreased by £49.08K (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.13M
Increased by £455.93K (+68%)
Total Liabilities
-£1.1M
Increased by £417.68K (+61%)
Net Assets
£26.44K
Increased by £38.25K (-324%)
Debt Ratio (%)
98%
Decreased by 4.11% (-4%)
Latest Activity
Receiver Appointed
7 Months Ago on 15 Jan 2025
Receiver Appointed
7 Months Ago on 15 Jan 2025
Receiver Appointed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 18 Oct 2023
Charge Satisfied
2 Years 2 Months Ago on 10 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
Liquidation Receiver Resigned
2 Years 5 Months Ago on 4 Apr 2023
New Charge Registered
3 Years Ago on 17 Jun 2022
Get Credit Report
Discover Shivamar Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of receiver or manager
Submitted on 15 Jan 2025
Appointment of receiver or manager
Submitted on 15 Jan 2025
Appointment of receiver or manager
Submitted on 15 Jan 2025
Confirmation statement made on 12 September 2022 with no updates
Submitted on 18 Jun 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 18 Jun 2024
Registration of charge 103736940010, created on 18 October 2023
Submitted on 3 Nov 2023
Registration of charge 103736940009, created on 30 June 2023
Submitted on 10 Jul 2023
Satisfaction of charge 103736940008 in full
Submitted on 10 Jul 2023
Notice of ceasing to act as receiver or manager
Submitted on 4 Apr 2023
Registration of charge 103736940008, created on 17 June 2022
Submitted on 24 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year