| Company Name | Shuban 11 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08459272 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2013(11 years, 1 month ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
| Previous Name | Shuban Power Ii Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Ms Divya Seshamani |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Singaporean |
| Status | Closed |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Private Equity Professional |
| Country of Residence | England |
| Correspondence Address | 96 Pavilion Kensington High Street London W8 4SG |
| Secretary Name | Heritage Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2014(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 26 April 2016) |
| Correspondence Address | The Innovation Centre Northern Ireland Science Par Queens Road Belfast BT3 9DT Northern Ireland |
| Director Name | Mr Vincent Guy Julier |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Private Equity Professional |
| Country of Residence | England |
| Correspondence Address | Kings Building 7th Floor 16 Smith Square London SW1P 3HQ |
Contact
| Website | greenspherecapital.com |
|---|---|
| Telephone | 020 34684394 |
| Telephone region | London |
Location
| Registered Address | 96 Pavilion Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Greensphere Capital LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 30 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Registered office address changed from Kings Building 7Th Floor 16 Smith Square London SW1P 3HQ to C/O Greensphere Capital Llp 96 Pavilion Kensington High Street London W8 4SG on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from Kings Building 7Th Floor 16 Smith Square London SW1P 3HQ to C/O Greensphere Capital Llp 96 Pavilion Kensington High Street London W8 4SG on 30 April 2015 (1 page) |
| 30 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Appointment of Ms Divya Seshamani as a director on 24 November 2014 (2 pages) |
| 26 November 2014 | Termination of appointment of Vincent Guy Julier as a director on 24 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Vincent Guy Julier as a director on 24 November 2014 (1 page) |
| 2 May 2014 | Resolutions
|
| 2 May 2014 | Resolutions
|
| 29 April 2014 | Change of name notice (2 pages) |
| 29 April 2014 | Change of name notice (2 pages) |
| 29 April 2014 | Company name changed shuban power ii LIMITED\certificate issued on 29/04/14
|
| 29 April 2014 | Company name changed shuban power ii LIMITED\certificate issued on 29/04/14
|
| 17 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Appointment of Heritage Administration Services Limited as a secretary (2 pages) |
| 17 April 2014 | Appointment of Heritage Administration Services Limited as a secretary (2 pages) |
| 4 December 2013 | Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 4 December 2013 (2 pages) |
| 4 December 2013 | Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 4 December 2013 (2 pages) |
| 4 December 2013 | Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 4 December 2013 (2 pages) |
| 25 March 2013 | Incorporation
|
| 25 March 2013 | Incorporation
|