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Shine Transport Limited

Shine Transport Limited is a dissolved company incorporated on 7 August 2020 with the registered office located in London, Greater London. Shine Transport Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 30 July 2024 (1 year 3 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12800259
Private limited company
Age
5 years
Incorporated 7 August 2020
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
Camberwell Business Centre
99 103- Unit 157 Lomond Grove
London
SE5 7HN
England
Same address for the past 5 years
Telephone
07982 646856
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Mr Hassan Ahmed Jama Mattan
PSC • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Transport Ltd
Hassan Ahmed Jama Mattan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£44.27K
Increased by £43.86K (+10594%)
Total Liabilities
-£59.87K
Increased by £43.82K (+273%)
Net Assets
-£15.59K
Increased by £37 (-0%)
Debt Ratio (%)
135%
Decreased by 3740.38% (-97%)
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 30 Jul 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Omar Ahmed Farah (PSC) Resigned
2 Years 1 Month Ago on 15 Sep 2023
Omar Ahmed Farah Resigned
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Mr Omar Ahmed Farah (PSC) Details Changed
3 Years Ago on 21 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Termination of appointment of Omar Ahmed Farah as a director on 15 September 2023
Submitted on 28 Sep 2023
Cessation of Omar Ahmed Farah as a person with significant control on 15 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 21 Mar 2023
Micro company accounts made up to 31 August 2022
Submitted on 8 Feb 2023
Micro company accounts made up to 31 August 2021
Submitted on 7 Jun 2022
Confirmation statement made on 23 February 2022 with no updates
Submitted on 23 Mar 2022
Change of details for Mr Omar Ahmed Farah as a person with significant control on 21 January 2022
Submitted on 31 Jan 2022
Repayment History
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