Company NameShulman Psc Ltd
Company StatusDissolved
Company Number08786542
CategoryPrivate Limited Company
Incorporation Date22 November 2013(10 years, 5 months ago)
Dissolution Date15 January 2022 (2 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Adam Jacob Shulman
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2013(same day as company formation)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence AddressMha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Director NameMiss Kealie Ebony Shulman
Date of BirthNovember 1996 (Born 27 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2013(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressMha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Director NameMr Victoria Jane Shulman
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU

Location

Registered AddressMha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

3.2k at £1Adam Jacob Shulman
40.00%
Ordinary
3.2k at £1Victoria Jane Shulman
40.00%
Ordinary
1.6k at £1Kealie Ebony Shulman
20.00%
Ordinary

Financials

Year2014
Net Worth£49,922
Cash£48,351
Current Liabilities£18,945

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

17 November 2020Liquidators' statement of receipts and payments to 3 September 2020 (11 pages)
22 January 2020Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages)
16 September 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-04
(1 page)
16 September 2019Declaration of solvency (5 pages)
16 September 2019Appointment of a voluntary liquidator (3 pages)
5 September 2019Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 September 2019 (1 page)
23 January 2019Confirmation statement made on 1 December 2018 with no updates (3 pages)
2 January 2019Group of companies' accounts made up to 31 March 2018 (32 pages)
3 January 2018Group of companies' accounts made up to 31 March 2017 (33 pages)
3 January 2018Group of companies' accounts made up to 31 March 2017 (33 pages)
15 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
9 January 2017Group of companies' accounts made up to 31 March 2016 (29 pages)
9 January 2017Group of companies' accounts made up to 31 March 2016 (29 pages)
22 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
21 December 2016Registered office address changed from The Dovecote, 6 Meron Grange Barns Station Rd Gamlingay Cambridgeshire SG19 3DS England to Equipoise House Grove Place Bedford MK40 3LE on 21 December 2016 (1 page)
21 December 2016Registered office address changed from The Dovecote, 6 Meron Grange Barns Station Rd Gamlingay Cambridgeshire SG19 3DS England to Equipoise House Grove Place Bedford MK40 3LE on 21 December 2016 (1 page)
25 February 2016Registered office address changed from 153 Ashmead Rd Bedford MK417FD to The Dovecote, 6 Meron Grange Barns Station Rd Gamlingay Cambridgeshire SG19 3DS on 25 February 2016 (1 page)
25 February 2016Registered office address changed from 153 Ashmead Rd Bedford MK417FD to The Dovecote, 6 Meron Grange Barns Station Rd Gamlingay Cambridgeshire SG19 3DS on 25 February 2016 (1 page)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 8,100
(4 pages)
1 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 8,100
(4 pages)
2 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 October 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 March 2015Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
4 March 2015Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
9 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 8,100
(4 pages)
9 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 8,100
(4 pages)
9 January 2015Director's details changed for Mrs Victoria Jane Shulman on 20 December 2014 (2 pages)
9 January 2015Director's details changed for Mr Adam Jacob Shulman on 19 December 2014 (2 pages)
9 January 2015Director's details changed for Mrs Victoria Jane Shulman on 20 December 2014 (2 pages)
9 January 2015Director's details changed for Miss Kealie Ebony Shulman on 20 December 2014 (2 pages)
9 January 2015Director's details changed for Miss Kealie Ebony Shulman on 20 December 2014 (2 pages)
9 January 2015Director's details changed for Mr Adam Jacob Shulman on 19 December 2014 (2 pages)
28 October 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England to 153 Ashmead Rd Bedford MK417FD on 28 October 2014 (1 page)
28 October 2014Registered office address changed from 145-157 st John Street London EC1V 4PW England to 153 Ashmead Rd Bedford MK417FD on 28 October 2014 (1 page)
29 August 2014Statement of capital following an allotment of shares on 29 August 2014
  • GBP 8,100
(3 pages)
29 August 2014Statement of capital following an allotment of shares on 29 August 2014
  • GBP 8,100
(3 pages)
22 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 November 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)