| Company Name | Shinebond Limited |
|---|---|
| Director | Punkaj Kumar Saul |
| Company Status | Active |
| Company Number | 07117585 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2010(14 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Punkaj Kumar Saul |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2010(6 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 334 - 336 Goswell Road London EC1V 7RP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | 334 - 336 Goswell Road London EC1V 7RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Punkaj Kumar Saul 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Filing History
| 13 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 29 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 17 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 9 February 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 6 April 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 8 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 10 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Pankaj Kumar Saul on 9 July 2010 (2 pages) |
| 20 January 2015 | Director's details changed for Mr Pankaj Kumar Saul on 9 July 2010 (2 pages) |
| 20 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Director's details changed for Mr Pankaj Kumar Saul on 9 July 2010 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 23 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 14 March 2013 (1 page) |
| 14 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom on 14 March 2013 (1 page) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 1 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
| 3 August 2010 | Appointment of Mr Pankaj Kumar Saul as a director (2 pages) |
| 3 August 2010 | Appointment of Mr Pankaj Kumar Saul as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 January 2010 | Incorporation
|
| 6 January 2010 | Incorporation
|
| 6 January 2010 | Incorporation
|