| Company Name | Shuban 6 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08682736 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Richard Mathieu Leighton |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 February 2018(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Buckingham Street London WC2N 6DF |
| Director Name | Ms Divya Seshamani |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Private Equity Professional |
| Country of Residence | England |
| Correspondence Address | Pavilion 96 Kensington High Street London W8 4SG |
| Director Name | Mr Benjamin Mark Whawell |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2013(2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foundry Lane Widnes Cheshire WA8 8YZ |
| Director Name | Mr Richard Edward Charles Butcher |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2013(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foundry Lane Widnes Cheshire WA8 8YZ |
| Director Name | Mr Jonathan Paul Moulton |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2016(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 March 2020) |
| Role | Finance Professional |
| Country of Residence | Guernsey |
| Correspondence Address | Pavilion 96 Kensington High Street London W8 4SG |
| Secretary Name | Heritage Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2014(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 31 March 2015) |
| Correspondence Address | Unit 18 Ni Science Park, The Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland |
| Director Name | Greensphere Capital Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2016(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 10 November 2016) |
| Correspondence Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | C/O Greensphere Capital Llp 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 10k at £0.01 | Livingston Estates LTD 50.00% Ordinary B |
|---|---|
| 7.6k at £0.01 | Stobart Ad1 LTD 38.12% Ordinary A |
| 2.4k at £0.01 | Livingston Estates LTD 11.89% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,732 |
| Cash | £36,360 |
| Current Liabilities | £52,942 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 01 August |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | Termination of appointment of Jonathan Paul Moulton as a director on 3 March 2020 (1 page) |
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2019 | Resolutions
|
| 19 December 2019 | Application to strike the company off the register (1 page) |
| 18 December 2019 | Statement by Directors (1 page) |
| 16 December 2019 | Solvency Statement dated 09/12/19 (1 page) |
| 16 December 2019 | Statement of capital on 16 December 2019
|
| 16 December 2019 | Resolutions
|
| 5 December 2019 | Statement of capital following an allotment of shares on 15 November 2019
|
| 16 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 2 August 2019 | Previous accounting period extended from 29 March 2019 to 1 August 2019 (1 page) |
| 21 December 2018 | Full accounts made up to 31 March 2018 (16 pages) |
| 28 September 2018 | Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG England to C/O Greensphere Capital Llp 1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 28 September 2018 (1 page) |
| 9 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 6 February 2018 | Appointment of Mr Richard Mathieu Leighton as a director on 1 February 2018 (2 pages) |
| 30 January 2018 | Termination of appointment of Divya Seshamani as a director on 30 January 2018 (1 page) |
| 9 January 2018 | Withdrawal of a person with significant control statement on 9 January 2018 (2 pages) |
| 9 January 2018 | Notification of Jonathan Paul Moulton as a person with significant control on 12 December 2017 (2 pages) |
| 9 January 2018 | Withdrawal of a person with significant control statement on 9 January 2018 (2 pages) |
| 9 January 2018 | Notification of Jonathan Paul Moulton as a person with significant control on 12 December 2017 (2 pages) |
| 3 January 2018 | Notification of Stobart Ad1 Limited as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2018 | Cessation of Stobart Ad1 Limited as a person with significant control on 12 December 2017 (1 page) |
| 3 January 2018 | Notification of Stobart Ad1 Limited as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2018 | Cessation of Stobart Ad1 Limited as a person with significant control on 12 December 2017 (1 page) |
| 22 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 22 December 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
| 19 December 2017 | Termination of appointment of Richard Edward Charles Butcher as a director on 12 December 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Benjamin Mark Whawell as a director on 12 December 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Richard Edward Charles Butcher as a director on 12 December 2017 (1 page) |
| 19 December 2017 | Termination of appointment of Benjamin Mark Whawell as a director on 12 December 2017 (1 page) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 3 April 2017 | Full accounts made up to 31 March 2016 (24 pages) |
| 3 April 2017 | Full accounts made up to 31 March 2016 (24 pages) |
| 21 December 2016 | Director's details changed for Mr Jonathan Paul Moulton on 15 December 2016 (2 pages) |
| 21 December 2016 | Registered office address changed from Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF England to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 21 December 2016 (1 page) |
| 21 December 2016 | Registered office address changed from Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF England to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 21 December 2016 (1 page) |
| 21 December 2016 | Director's details changed for Ms Divya Seshamani on 15 December 2016 (2 pages) |
| 21 December 2016 | Director's details changed for Mr Jonathan Paul Moulton on 15 December 2016 (2 pages) |
| 21 December 2016 | Director's details changed for Ms Divya Seshamani on 15 December 2016 (2 pages) |
| 19 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
| 18 December 2016 | Director's details changed for Mr Richard Edward Charles Butcher on 18 November 2016 (4 pages) |
| 18 December 2016 | Director's details changed for Mr Richard Edward Charles Butcher on 18 November 2016 (4 pages) |
| 13 December 2016 | Director's details changed for Mr Benjamin Mark Whawell on 18 November 2016 (3 pages) |
| 13 December 2016 | Director's details changed for Mr Benjamin Mark Whawell on 18 November 2016 (3 pages) |
| 11 November 2016 | Appointment of Mr Jonathan Paul Moulton as a director on 10 November 2016 (2 pages) |
| 11 November 2016 | Termination of appointment of Greensphere Capital Llp as a director on 10 November 2016 (1 page) |
| 11 November 2016 | Appointment of Mr Jonathan Paul Moulton as a director on 10 November 2016 (2 pages) |
| 11 November 2016 | Termination of appointment of Greensphere Capital Llp as a director on 10 November 2016 (1 page) |
| 10 November 2016 | Appointment of Ms Divya Seshamani as a director on 10 November 2016 (2 pages) |
| 10 November 2016 | Appointment of Ms Divya Seshamani as a director on 10 November 2016 (2 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 27 July 2016 | Auditor's resignation (1 page) |
| 27 July 2016 | Auditor's resignation (1 page) |
| 10 May 2016 | Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG to Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG to Tpg, Park House, 5th Floor C/O Greensphere Capital Llp 116 Park Street London W1K 6AF on 10 May 2016 (1 page) |
| 21 April 2016 | Full accounts made up to 31 March 2015 (25 pages) |
| 21 April 2016 | Full accounts made up to 31 March 2015 (25 pages) |
| 29 February 2016 | Termination of appointment of Divya Seshamani as a director on 26 February 2016 (1 page) |
| 29 February 2016 | Appointment of Greensphere Capital Llp as a director on 26 February 2016 (2 pages) |
| 29 February 2016 | Termination of appointment of Divya Seshamani as a director on 26 February 2016 (1 page) |
| 29 February 2016 | Appointment of Greensphere Capital Llp as a director on 26 February 2016 (2 pages) |
| 27 January 2016 | Termination of appointment of Heritage Administration Services Limited as a secretary on 31 March 2015 (1 page) |
| 27 January 2016 | Termination of appointment of Heritage Administration Services Limited as a secretary on 31 March 2015 (1 page) |
| 29 September 2015 | Director's details changed for Ms Divya Seshamani on 27 March 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Mr Benjamin Mark Whawell on 27 March 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for Ms Divya Seshamani on 27 March 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Mr Richard Edward Charles Butcher on 27 March 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Mr Richard Edward Charles Butcher on 27 March 2015 (2 pages) |
| 29 September 2015 | Director's details changed for Mr Benjamin Mark Whawell on 27 March 2015 (2 pages) |
| 30 March 2015 | Registered office address changed from King's Building 7Th Floor 16 Smith Square London London SW1P 3HQ to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from King's Building 7Th Floor 16 Smith Square London London SW1P 3HQ to C/O Greensphere Capital Llp Pavilion 96 Kensington High Street London W8 4SG on 30 March 2015 (1 page) |
| 14 January 2015 | Appointment of Heritage Administration Services Limited as a secretary (2 pages) |
| 14 January 2015 | Appointment of Heritage Administration Services Limited as a secretary on 1 March 2014 (2 pages) |
| 14 January 2015 | Appointment of Heritage Administration Services Limited as a secretary on 1 March 2014 (2 pages) |
| 14 January 2015 | Appointment of Heritage Administration Services Limited as a secretary (2 pages) |
| 14 January 2015 | Appointment of Heritage Administration Services Limited as a secretary on 1 March 2014 (2 pages) |
| 9 January 2015 | Full accounts made up to 31 March 2014 (23 pages) |
| 9 January 2015 | Full accounts made up to 31 March 2014 (23 pages) |
| 6 January 2015 | Previous accounting period shortened from 30 September 2014 to 30 March 2014 (1 page) |
| 6 January 2015 | Previous accounting period shortened from 30 September 2014 to 30 March 2014 (1 page) |
| 29 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 8 April 2014 | Appointment of Richard Edward Charles Butcher as a director (3 pages) |
| 8 April 2014 | Appointment of Richard Edward Charles Butcher as a director (3 pages) |
| 1 April 2014 | Appointment of Benjamin Mark Whawell as a director (3 pages) |
| 1 April 2014 | Appointment of Benjamin Mark Whawell as a director (3 pages) |
| 26 March 2014 | Sub-division of shares on 26 September 2013 (6 pages) |
| 26 March 2014 | Statement of capital following an allotment of shares on 26 September 2013
|
| 26 March 2014 | Sub-division of shares on 26 September 2013 (6 pages) |
| 26 March 2014 | Change of share class name or designation (2 pages) |
| 26 March 2014 | Statement of capital following an allotment of shares on 26 September 2013
|
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Resolutions
|
| 26 March 2014 | Change of share class name or designation (2 pages) |
| 16 September 2013 | Director's details changed for Ms Divya Seshamani on 11 September 2013 (3 pages) |
| 16 September 2013 | Registered office address changed from , 12 St. James's Square, London, London, SW1Y 4LB, United Kingdom on 16 September 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Ms Divya Seshamani on 11 September 2013 (3 pages) |
| 16 September 2013 | Registered office address changed from , 12 St. James's Square, London, London, SW1Y 4LB, United Kingdom on 16 September 2013 (2 pages) |
| 9 September 2013 | Incorporation
|
| 9 September 2013 | Incorporation
|