ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sheth Family Holdings Limited

Sheth Family Holdings Limited is a dissolved company incorporated on 14 December 2017 with the registered office located in Barking, Greater London. Sheth Family Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 17 May 2022 (3 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11112034
Private limited company
Age
7 years
Incorporated 14 December 2017
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
Learn more about Sheth Family Holdings Limited
Contact Update Details
Address
Unit 14 Highbridge Road
Muir Head Quay Fresh Wharf Estate
Barking
IG11 7BG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Kaushik Sheth
PSC • Director • British • Lives in UK • Born in Sep 1993 • Manager
Mrs Pragna Sheth
PSC • Director • British • Lives in England • Born in Aug 1971 • Manager
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Cake Thrive Limited
Kaushik Sheth and Pragna Sheth are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 17 May 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 29 Oct 2021
Registered Address Changed
4 Years Ago on 17 Jun 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 23 Dec 2020
Arvind Sheth Resigned
4 Years Ago on 13 Dec 2020
Mrs Pragna Sheth (PSC) Details Changed
4 Years Ago on 13 Dec 2020
Mrs Pragna Sheth Details Changed
4 Years Ago on 13 Dec 2020
Confirmation Submitted
5 Years Ago on 13 Dec 2019
Get Alerts
Get Credit Report
Discover Sheth Family Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 29 Oct 2021
Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY United Kingdom to Unit 14 Highbridge Road Muir Head Quay Fresh Wharf Estate Barking IG11 7BG on 17 June 2021
Submitted on 17 Jun 2021
Termination of appointment of Arvind Sheth as a director on 13 December 2020
Submitted on 4 Feb 2021
Confirmation statement made on 13 December 2020 with updates
Submitted on 4 Feb 2021
Director's details changed for Mrs Pragna Sheth on 13 December 2020
Submitted on 28 Jan 2021
Change of details for Mrs Pragna Sheth as a person with significant control on 13 December 2020
Submitted on 28 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 23 Dec 2020
Confirmation statement made on 13 December 2019 with no updates
Submitted on 13 Dec 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs