Shuban 6 Limited
Company Profile
dissolved
UnknownShuban 6 Limited
08682736•Private Limited With Share Capital
C/O Greensphere Capital Llp, 1St Floor, Lansdowne House, London, W1J6ER
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Incorporated
09/09/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Shuban 6 Limited (08682736) is a private limited with share capital incorporated on 09/09/2013 (12 years old) and registered in london, W1J6ER. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 09/09/2013
W1J6ER
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Filed Documents
61
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2019
Legacy
Category:Capital
Date:18-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2019
Legacy
Category:Insolvency
Date:16-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Auditors Resignation Company
Category:Auditors
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Incorporation Company
Category:Incorporation
Date:09-09-2013
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date01/05/2020
Filing Date21/12/2018
Latest Accounts31/03/2018
Trading Addresses
C/O Greensphere Capital Llp, 1St Floor, Lansdowne House, London, W1J 6Er, W1J6ERRegistered
Related Companies
6
Contact
C/O Greensphere Capital Llp, 1St Floor, Lansdowne House, London, W1J6ER