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Shi Holdings Limited

Shi Holdings Limited is a dissolved company incorporated on 20 July 2021 with the registered office located in . Shi Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 13 August 2025 (1 month ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13521063
Private limited company
Age
4 years
Incorporated 20 July 2021
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
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Contact
Address
SHI HOLDINGS LIMITED
45 Gresham Street
London
EC2V 7EG
Address changed on 13 Sep 2022 (3 years ago)
Previous address was 1 More London Place London SE1 2AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Carson Biederman
Director • PSC • PSC • President Of Private Equity Firm • American • Lives in United States • Born in Nov 1972
Adam Scott Wandy
Director • Cfo, Stubhub International • American • Lives in Spain • Born in May 1982
Antonio Torralba Villaverde
Director • Lawyer • Spanish • Lives in Spain • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stubhub International Limited
Antonio Torralba Villaverde and Adam Scott Wandy are mutual people.
Dissolved
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Financials
Shi Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
1 Month Ago on 13 Aug 2025
Voluntary Liquidator Appointed
3 Years Ago on 14 Sep 2022
Declaration of Solvency
3 Years Ago on 14 Sep 2022
Registered Address Changed
3 Years Ago on 13 Sep 2022
Antonio Torralba Villaverde Appointed
3 Years Ago on 4 Nov 2021
Adam Scott Wandy Appointed
3 Years Ago on 4 Nov 2021
Registered Address Changed
3 Years Ago on 11 Oct 2021
Registered Address Changed
4 Years Ago on 3 Aug 2021
Accounting Period Extended
4 Years Ago on 23 Jul 2021
Carson Fischer Biederman (PSC) Appointed
4 Years Ago on 20 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2025
Liquidators' statement of receipts and payments to 30 August 2024
Submitted on 2 Nov 2024
Liquidators' statement of receipts and payments to 30 August 2023
Submitted on 7 Nov 2023
Notification of Carson Fischer Biederman as a person with significant control on 20 July 2021
Submitted on 13 Oct 2022
Declaration of solvency
Submitted on 14 Sep 2022
Appointment of a voluntary liquidator
Submitted on 14 Sep 2022
Resolutions
Submitted on 14 Sep 2022
Resolutions
Submitted on 14 Sep 2022
Registered office address changed from 1 More London Place London SE1 2AF England to 45 Gresham Street London EC2V 7EG on 13 September 2022
Submitted on 13 Sep 2022
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Repayment History
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