Shuban Power Limited
Company Profile
dissolved
UnknownShuban Power Limited
08228102•Private Limited With Share Capital
C/O Greensphere Capital Llp, 1St Floor, Lansdowne House, London, W1J6ER
Get Full Access
Incorporated
25/09/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Shuban Power Limited (08228102) is a private limited with share capital incorporated on 25/09/2012 (13 years old) and registered in london, W1J6ER. The company operates under SIC code 70221 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 25/09/2012
W1J6ER
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2018
Notification 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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2016
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
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:07-10-2016
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 Group
Category:Accounts
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Sail Address Company With New Address
Category:Address
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Resolution
Category:Resolution
Date:31-01-2013
Capital Allotment Shares
Category:Capital
Date:31-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:31-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2012
Incorporation Company
Category:Incorporation
Date:25-09-2012
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date29/12/2019
Filing Date22/12/2018
Latest Accounts31/03/2018
Trading Addresses
7Th Floor Kings Building, 16 Smith Square, London, SW1P3HQ
C/O Greensphere Capital Llp, 1St Floor, Lansdowne House, London, W1J 6Er, W1J6ERRegistered
Related Companies
10
Contact
C/O Greensphere Capital Llp, 1St Floor, Lansdowne House, London, W1J6ER