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Shogun Retail Ltd

Shogun Retail Ltd is a dissolved company incorporated on 11 August 2017 with the registered office located in Cheltenham, Gloucestershire. Shogun Retail Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 1 November 2023 (2 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10910706
Private limited company
Age
8 years
Incorporated 11 August 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Staverton Court
Staverton
Cheltenham
GL51 0UX
Address changed on 25 Feb 2022 (3 years ago)
Previous address was Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Masami Ichiki
Director • Japanese • Lives in Japan • Born in Jan 1968
Ms. Maki Kimura
Director • Japanese • Lives in Japan • Born in Jul 1971
Spitalgate Dealer Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spitalgate Dealer Services Limited
Ms. Maki Kimura is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£460K
Increased by £282K (+158%)
Turnover
£2.52M
Decreased by £474K (-16%)
Employees
18
Decreased by 4 (-18%)
Total Assets
£862K
Decreased by £2.99M (-78%)
Total Liabilities
-£656K
Decreased by £2.11M (-76%)
Net Assets
£206K
Decreased by £884K (-81%)
Debt Ratio (%)
76%
Increased by 4.37% (+6%)
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Latest Activity
Dissolved After Liquidation
2 Years Ago on 1 Nov 2023
Maki Kimura Appointed
3 Years Ago on 31 Mar 2022
Raymond James Pope Resigned
3 Years Ago on 31 Mar 2022
Mr Masami Ichiki Appointed
3 Years Ago on 31 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 25 Feb 2022
Registered Address Changed
3 Years Ago on 25 Feb 2022
Declaration of Solvency
3 Years Ago on 25 Feb 2022
Hajime Machimura Resigned
3 Years Ago on 30 Nov 2021
Yosuke Shiwa Resigned
3 Years Ago on 29 Nov 2021
Full Accounts Submitted
4 Years Ago on 2 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 1 Aug 2023
Liquidators' statement of receipts and payments to 14 February 2023
Submitted on 20 Apr 2023
Appointment of Maki Kimura as a director on 31 March 2022
Submitted on 5 Apr 2022
Appointment of Mr Masami Ichiki as a director on 31 March 2022
Submitted on 31 Mar 2022
Termination of appointment of Raymond James Pope as a director on 31 March 2022
Submitted on 31 Mar 2022
Declaration of solvency
Submitted on 25 Feb 2022
Resolutions
Submitted on 25 Feb 2022
Registered office address changed from Watermoor Watermoor Road Cirencester Gloucestershire GL7 1LF England to Staverton Court Staverton Cheltenham GL51 0UX on 25 February 2022
Submitted on 25 Feb 2022
Appointment of a voluntary liquidator
Submitted on 25 Feb 2022
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Repayment History
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