| Company Name | Shawcap Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07841317 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
| Dissolution Date | 9 January 2016 (8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Director
| Director Name | Mr Edmund Charles Frederick Shaw |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Proprietary Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | Swallowfield Station Lane Enton GU8 5AN |
Location
| Registered Address | 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Edmund Shaw & Lydia Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £162,666 |
| Cash | £118,605 |
| Current Liabilities | £95,055 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 October 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 9 October 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 11 May 2015 | Declaration of solvency (3 pages) |
| 11 May 2015 | Resolutions
|
| 11 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2015 | Declaration of solvency (3 pages) |
| 29 April 2015 | Registered office address changed from Swallowfield Station Lane Enton GU8 5AN to 1 Bentinck Street 1 Bentinck Street London W1U 2ED on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from Swallowfield Station Lane Enton GU8 5AN to 1 Bentinck Street 1 Bentinck Street London W1U 2ED on 29 April 2015 (1 page) |
| 17 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 3 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 24 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2011 | Incorporation
|
| 9 November 2011 | Incorporation
|