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Shirecroft LLP
Shirecroft LLP is a dissolved company incorporated on 15 June 2011 with the registered office located in London, Greater London. Shirecroft LLP was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
4 years old
at the time of dissolution
Company No
OC365589
Limited liability partnership
Age
14 years
Incorporated
15 June 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shirecroft LLP
Contact
Update Details
Address
Lion House
Red Lion Street
London
WC1R 4GB
Same address for the past
10 years
Companies in WC1R 4GB
Telephone
Unreported
Email
Unreported
Website
Shirecroft.co.uk
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Julian Peter Hedley
Lives in UK • Born in Nov 1959
Peter Bryan Hackleton
British • Lives in UK • Born in Nov 1977
Gary Barlow
British • Lives in England • Born in Jan 1971
Jonathan Peter Wild
British • Lives in Uk • Born in May 1971
Mr Howard Paul Donald
British • Lives in UK • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Take That Publishing LLP
Gary Barlow, Mr Howard Paul Donald, and 1 more are mutual people.
Active
Copro 2017 Limited
Gary Barlow and Mr Howard Paul Donald are mutual people.
Active
Saffery LLP
Peter Bryan Hackleton and Julian Peter Hedley are mutual people.
Active
Sedna Records Limited
Mark Anthony Owen is a mutual person.
Active
San Remo Music Limited
Gary Barlow is a mutual person.
Active
San Remo Live Limited
Gary Barlow is a mutual person.
Active
Geetv Limited
Gary Barlow is a mutual person.
Active
Future Records Limited
Gary Barlow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
5 Apr 2014
For period
5 Apr
⟶
5 Apr 2014
Traded for
12 months
Cash in Bank
£141.68K
Decreased by £100.13K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Increased by £332.03K (+21%)
Total Liabilities
-£56.02K
Increased by £622 (+1%)
Net Assets
£1.85M
Increased by £331.41K (+22%)
Debt Ratio (%)
3%
Decreased by 0.58% (-17%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Application To Strike Off
10 Years Ago on 26 Sep 2015
Confirmation Submitted
10 Years Ago on 9 Jul 2015
Registered Address Changed
10 Years Ago on 19 Jun 2015
Julian Peter Hedley Appointed
10 Years Ago on 8 Jun 2015
Peter Bryan Hackleton Appointed
10 Years Ago on 8 Jun 2015
Basinghall Limited Resigned
10 Years Ago on 8 Jun 2015
Lothbury Finance Limited Resigned
10 Years Ago on 8 Jun 2015
Small Accounts Submitted
10 Years Ago on 16 Jan 2015
Confirmation Submitted
11 Years Ago on 26 Jun 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the limited liability partnership off the register
Submitted on 26 Sep 2015
Annual return made up to 15 June 2015
Submitted on 9 Jul 2015
Appointment of Julian Peter Hedley as a member on 8 June 2015
Submitted on 23 Jun 2015
Appointment of Peter Bryan Hackleton as a member on 8 June 2015
Submitted on 22 Jun 2015
Termination of appointment of Lothbury Finance Limited as a member on 8 June 2015
Submitted on 19 Jun 2015
Termination of appointment of Basinghall Limited as a member on 8 June 2015
Submitted on 19 Jun 2015
Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW to Lion House Red Lion Street London WC1R 4GB on 19 June 2015
Submitted on 19 Jun 2015
Total exemption small company accounts made up to 5 April 2014
Submitted on 16 Jan 2015
Annual return made up to 15 June 2014
Submitted on 26 Jun 2014
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Repayment History
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