Shine & Son Constructions Limited was formally closed on 2023-01-03.
Shine & Son Constructions was a private limited company that could have been found at C/O D & K Accountancy Services Limited Solar House, 915 High Road, London, N12 8QJ, UNITED KINGDOM. Its net worth was estimated to be approximately 18325 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2014-04-01) was run by 1 director and 1 secretary.
Director William S. who was appointed on 01 April 2014.
Moving on to the secretaries, we can name:
Leeanne S. appointed on 01 April 2014.
The company was classified as "other specialised construction activities not elsewhere classified" (43999).
The latest confirmation statement was filed on 2022-04-01 and last time the annual accounts were filed was on 30 April 2021.
2016-04-01 was the date of the last annual return.
| Office Address | C/o D & K Accountancy Services Limited Solar House |
| Office Address2 | 915 High Road |
| Town | London |
| Post code | N12 8QJ |
| Country of origin | United Kingdom |
| Registration Number | 08969779 |
| Date of Incorporation | Tue, 1st Apr 2014 |
| Date of Dissolution | Tue, 3rd Jan 2023 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Tue, 31st Jan 2023 |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Sat, 15th Apr 2023 |
| Last confirmation statement dated | Fri, 1st Apr 2022 |
Position: Secretary
Appointed: 01 April 2014
Position: Director
Appointed: 01 April 2014
William S.
| Notified on | 1 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 |
| Net Worth | 18 325 | 9 161 |
| Balance Sheet | ||
| Cash Bank In Hand | 16 359 | 5 745 |
| Current Assets | 34 477 | 21 788 |
| Debtors | 18 118 | 16 043 |
| Net Assets Liabilities Including Pension Asset Liability | 18 325 | 9 161 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | 18 324 | 9 160 |
| Shareholder Funds | 18 325 | 9 161 |
| Other | ||
| Creditors Due Within One Year | 16 152 | 12 627 |
| Net Current Assets Liabilities | 18 325 | 9 161 |
| Nominal Value Shares Issued | 1 | |
| Number Shares Allotted | 1 | 1 |
| Number Shares Issued | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Total Assets Less Current Liabilities | 18 325 | 9 161 |
| Value Shares Allotted | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023 |
gazette | Free Download (1 page) |
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