CompanyTrack
S

SHINENET LIMITED

Dissolved London

Non-trading company

Non-trading company
S

SHINENET LIMITED

Non-trading company

Founded 17 Mar 1989 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 19 Dec 2018
Confirmation Statement Submitted 18 Mar 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

Discover SHINENET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 2 resigned
Status
Andrew Martin SciamaDirectorBritishUnited Kingdom6917 Mar 1992Active
Michael Ernest SciamaDirectorBritishUnknown6717 Mar 1992Active
Neil LeesDirectorBritishUnited Kingdom624 Oct 2007Active
Neil LeesSecretaryBritishUnknown5 Dec 2008Active
Peter John NearsDirectorBritishUnited Kingdom7117 Mar 1992Active

Shareholders

Shareholders (2)

Tame Valley Padding Co Ltd
50.0%
118 Mar 2016
Peel Property (partnerships) Limited
50.0%
118 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tame Valley Padding Co Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Peel Property (partnerships) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

PEEL PROPERTY (PARTNERSHIPS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHINENET LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2021GazetteGazette Dissolved LiquidationView(1 page)
26 Jan 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
18 Mar 2020Confirmation StatementConfirmation statement made on 2020-03-17 with no updatesView(3 pages)
19 Nov 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Nov 2019InsolvencyLiquidation Voluntary Declaration Of SolvencyView(9 pages)
26 Apr 2021 Gazette

Gazette Dissolved Liquidation

26 Jan 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 Mar 2020 Confirmation Statement

Confirmation statement made on 2020-03-17 with no updates

19 Nov 2019 Address

Change Registered Office Address Company With Date Old Address New Address

18 Nov 2019 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 26 Apr 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 26 Jan 2021

Confirmation statement made on 2020-03-17 with no updates

5 years ago on 18 Mar 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 19 Nov 2019

Liquidation Voluntary Declaration Of Solvency

6 years ago on 18 Nov 2019