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SHQ Eton Ltd

SHQ Eton Ltd is a liquidation company incorporated on 2 September 2020 with the registered office located in Borehamwood, Hertfordshire. SHQ Eton Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
12852774
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1079 days
Dated 15 September 2021 (3 years ago)
Next confirmation dated 15 September 2022
Was due on 29 September 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Sep30 Sep 2021 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
9 Brickfield Cottages Borehamwood Enteprises Centre
Theobald Street
Borehamwood
WD6 4SD
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1968
Director • PSC • British • Lives in England • Born in May 1964
Director • British • Lives in Wales • Born in Dec 1986
SHQ Retail-5 Ltd
PSC
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Mutual Companies
SHQ Holdings Ltd
Mr Haroon Ahmed Danis is a mutual person.
Active
SHQ Solihull Ltd
Mr Haroon Ahmed Danis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 11 Months Ago on 22 Sep 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 22 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 16 May 2022
Rupert Ratcher Valentine Chambers (PSC) Appointed
3 Years Ago on 13 Jan 2022
Lisa Chambers (PSC) Appointed
3 Years Ago on 13 Jan 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Jan 2022
Haroon Ahmed Danis (PSC) Resigned
4 Years Ago on 16 Sep 2020
Shq Retail-5 Ltd (PSC) Appointed
4 Years Ago on 16 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 14 September 2024
Submitted on 17 Oct 2024
Liquidators' statement of receipts and payments to 14 September 2023
Submitted on 14 Nov 2023
Registered office address changed from 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX to 9 Brickfield Cottages Borehamwood Enteprises Centre Theobald Street Borehamwood WD6 4SD on 19 June 2023
Submitted on 19 Jun 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Sep 2022
Statement of affairs
Submitted on 22 Sep 2022
Appointment of a voluntary liquidator
Submitted on 22 Sep 2022
Resolutions
Submitted on 22 Sep 2022
Registered office address changed from Suite 61, Cariocca Business Park 2 Hellidon Close Manchester M12 4AH United Kingdom to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 22 September 2022
Submitted on 22 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 16 May 2022
Notification of Lisa Chambers as a person with significant control on 13 January 2022
Submitted on 18 Jan 2022
Repayment History
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