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Shipham Holdings Limited

Shipham Holdings Limited is a liquidation company incorporated on 2 September 2020 with the registered office located in London, City of London. Shipham Holdings Limited was registered 5 years ago.
Status
Liquidation
In compulsory liquidation since 11 months ago
Company No
12852951
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 406 days
Dated 11 September 2023 (2 years 1 month ago)
Next confirmation dated 11 September 2024
Was due on 25 September 2024 (1 year 1 month ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 678 days
For period 2 Sep31 Dec 2021 (1 year 4 months)
Accounts type is Group
Next accounts for period 30 December 2022
Was due on 28 December 2023 (1 year 10 months ago)
Address
C/O Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 5 Nov 2024 (1 year ago)
Previous address was D Shed West Building 72-74 Humber Enterprise Park Skua Road Brough HU15 1EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1970
Director • American • Lives in United States • Born in Feb 1972
Mr Lior Isaac Amram
PSC • American • Lives in United States • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Eton Management Company Limited
Robert Stewart Moulds is a mutual person.
Active
Eddi Mtech Limited
Robert Stewart Moulds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Aug31 Dec 2021
Traded for 16 months
Cash in Bank
£1.69M
Turnover
£6.34M
Employees
68
Total Assets
£9.62M
Total Liabilities
-£13.57M
Net Assets
-£3.95M
Debt Ratio (%)
141%
Latest Activity
Liquidator Appointed
11 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Court Order to Wind Up
1 Year 2 Months Ago on 9 Aug 2024
Compulsory Dissolution
1 Year 5 Months Ago on 14 May 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Group Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
4 Years Ago on 22 Sep 2021
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Documents
Appointment of a liquidator
Submitted on 11 Nov 2024
Registered office address changed from D Shed West Building 72-74 Humber Enterprise Park Skua Road Brough HU15 1EQ United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 5 November 2024
Submitted on 5 Nov 2024
Order of court to wind up
Submitted on 9 Aug 2024
Order of court - restore and wind up
Submitted on 8 Aug 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 14 May 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 12 Sep 2023
Confirmation statement made on 11 September 2022 with updates
Submitted on 15 Sep 2022
Statement of capital following an allotment of shares on 31 August 2022
Submitted on 2 Sep 2022
Repayment History
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