Company NameShoju Capital Limited
Company StatusDissolved
Company Number08186771
CategoryPrivate Limited Company
Incorporation Date21 August 2012(11 years, 8 months ago)
Dissolution Date29 December 2020 (3 years, 3 months ago)
Previous NameFireram Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Robert Francis Paul Loates
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSterling House Fulbourne Road
Walthamstow
London
E17 4EE

Location

Registered AddressSterling House
Fulbourne Road
Walthamstow
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Robert Francis Paul Loates
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,496
Cash£3,103
Current Liabilities£5,599

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020First Gazette notice for voluntary strike-off (1 page)
30 September 2020Application to strike the company off the register (3 pages)
9 September 2020Confirmation statement made on 21 August 2020 with updates (4 pages)
14 October 2019Change of details for Mr Robert Francis Paul Loates as a person with significant control on 14 October 2019 (2 pages)
14 October 2019Director's details changed for Mr Robert Francis Paul Loates on 14 October 2019 (2 pages)
24 September 2019Accounts for a dormant company made up to 31 August 2019 (6 pages)
21 August 2019Confirmation statement made on 21 August 2019 with updates (4 pages)
9 April 2019Accounts for a dormant company made up to 31 August 2018 (7 pages)
21 August 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
19 April 2018Director's details changed for Mr Robert Francis Paul Loates on 20 October 2017 (2 pages)
19 April 2018Change of details for Mr Robert Francis Paul Loates as a person with significant control on 20 October 2017 (2 pages)
18 April 2018Director's details changed for Mr Robert Francis Paul Loates on 20 October 2017 (2 pages)
18 April 2018Change of details for Mr Robert Francis Paul Loates as a person with significant control on 20 October 2017 (2 pages)
16 April 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
8 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-08
(3 pages)
8 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-08
(3 pages)
21 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 21 August 2017 with no updates (3 pages)
17 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 December 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 December 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 August 2016Compulsory strike-off action has been discontinued (1 page)
24 August 2016Compulsory strike-off action has been discontinued (1 page)
23 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 21 August 2016 with updates (5 pages)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
27 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(3 pages)
27 August 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
(3 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 May 2015Director's details changed for Mr Robert Francis Paul Loates on 1 May 2015 (2 pages)
1 May 2015Director's details changed for Mr Robert Francis Paul Loates on 1 May 2015 (2 pages)
1 May 2015Director's details changed for Mr Robert Francis Paul Loates on 1 May 2015 (2 pages)
21 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(3 pages)
21 August 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(3 pages)
14 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 January 2014Director's details changed for Mr Robert Francis Paul Loates on 20 January 2014 (2 pages)
22 January 2014Director's details changed for Mr Robert Francis Paul Loates on 20 January 2014 (2 pages)
27 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(3 pages)
27 August 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(3 pages)
21 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
21 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
21 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)