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Shiraz Holdings Limited
Shiraz Holdings Limited is a dissolved company incorporated on 25 September 2020 with the registered office located in London, Greater London. Shiraz Holdings Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 June 2022
(3 years ago)
Was
1 year 8 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12906871
Private limited company
Age
5 years
Incorporated
25 September 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
Learn more about Shiraz Holdings Limited
Contact
Update Details
Address
19 Bishops Road
London
N6 4HP
England
Same address for the past
5 years
Companies in N6 4HP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Paul James Foord
Director • British • Lives in England • Born in May 1953
Mr David John Hall
Director • British • Lives in Ireland • Born in Dec 1958
Anthony Stuart Hutchison
Director • Operations Director • British • Lives in UK • Born in Apr 1952
Paul James Foord
PSC • British • Lives in UK • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jamesford Management Consultants Ltd
Paul James Foord is a mutual person.
Active
Aquila Films Ltd
Paul James Foord is a mutual person.
Active
S & As Consultants Ltd
Anthony Stuart Hutchison is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£22K
Total Liabilities
-£11K
Net Assets
£11K
Debt Ratio (%)
50%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 21 Mar 2022
Micro Accounts Submitted
3 Years Ago on 8 Jan 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Henry Simon Onslow Resigned
4 Years Ago on 21 Jan 2021
Confirmation Submitted
5 Years Ago on 14 Oct 2020
Mr Anthony Stuart Hutchison Appointed
5 Years Ago on 2 Oct 2020
Mr David Hall Appointed
5 Years Ago on 2 Oct 2020
Mr Henry Simon Onslow Appointed
5 Years Ago on 2 Oct 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 21 Mar 2022
Micro company accounts made up to 30 September 2021
Submitted on 8 Jan 2022
Confirmation statement made on 14 October 2021 with no updates
Submitted on 25 Oct 2021
Termination of appointment of Henry Simon Onslow as a director on 21 January 2021
Submitted on 21 Jan 2021
Resolutions
Submitted on 16 Nov 2020
Memorandum and Articles of Association
Submitted on 16 Nov 2020
Resolutions
Submitted on 21 Oct 2020
Statement of capital following an allotment of shares on 5 October 2020
Submitted on 14 Oct 2020
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Repayment History
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See All Charges & CCJs