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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.
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
Address
19 Bishops Road
London
N6 4HP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1953
Director • British • Lives in Ireland • Born in Dec 1958
Director • Operations Director • British • Lives in UK • Born in Apr 1952
Paul James Foord
PSC • British • Lives in UK • Born in May 1953
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
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
Unreported
Turnover
Unreported
Employees
4
Total Assets
£22K
Total Liabilities
-£11K
Net Assets
£11K
Debt Ratio (%)
50%
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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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
Repayment History
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