New Shack Limited LIVERPOOL


New Shack Limited was officially closed on 2022-02-01. New Shack was a private limited company that was located at Unit A310 25 Goodlass Road, Liverpool Bus Ctr Valleyfield Acc Ltd, Liverpool, L24 9HJ. Its total net worth was estimated to be approximately 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2019-01-23) was run by 1 director.
Director Ryan G. who was appointed on 23 January 2019.

The company was classified as "licensed restaurants" (56101). The last confirmation statement was sent on 2021-02-06 and last time the accounts were sent was on 31 January 2021.

New Shack Limited Address / Contact

Office Address Unit A310 25 Goodlass Road
Office Address2 Liverpool Bus Ctr Valleyfield Acc Ltd
Town Liverpool
Post code L24 9HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11783968
Date of Incorporation Wed, 23rd Jan 2019
Date of Dissolution Tue, 1st Feb 2022
Industry Licensed restaurants
End of financial Year 31st January
Company age 3 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sun, 20th Feb 2022
Last confirmation statement dated Sat, 6th Feb 2021

Company staff

Ryan G.

Position: Director

Appointed: 23 January 2019

Shaun H.

Position: Director

Appointed: 23 January 2019

Resigned: 05 February 2020

Owen W.

Position: Director

Appointed: 23 January 2019

Resigned: 13 May 2019

People with significant control

Ryan G.

Notified on 23 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shaun H.

Notified on 23 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Owen W.

Notified on 23 January 2019
Ceased on 13 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-31
Balance Sheet
Current Assets1 2752 031
Net Assets Liabilities2 0312 031
Other
Average Number Employees During Period1 
Creditors13 869 
Fixed Assets14 625 
Net Current Assets Liabilities12 5942 031
Total Assets Less Current Liabilities2 0312 031

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 1st, February 2022
Free Download (1 page)

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