SHIHAN SECURITIES LTD

Liquidation (when checked on 1 Dec 2014)

Address

SHIHAN SECURITIES LTD
JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
(815 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Private security activities

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
07503366
Incorporation Date:
24 Jan 2011
Financial Year End:
31 Jan
Capital:
£2.00 on 7 Feb 2013
For period ending:
31 Jan 2012
Filed on:
19 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2013
Filed on:
7 Feb 2013
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Information correct as of: 1 Dec 2014 - Check for updates

Map


Financial Summary

31 Jan 2012
Cash at bank: £9,793
Debtors: £9,157
Creditors due within one year: £17,449
Creditors due after one year / Non Current Liabilities: £1,292
Total Assets less Liabilities: £209
Shareholders Funds / Net Worth: £209
Full details in: 2012 Accounts

Notices published in the Gazette

25 Jun 2014

SHIHAN SECURITIES LTD (Company Number 07503366 ) Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Principal trading address: 379 Sothchurch Road, Southend-on-Sea, Essex, SS1 2PQ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 29 August 2014 at 11.20 am and 11.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 11 September 2013. Office Holder details: Darren Wilson, (IP No. 9518) and Glyn Mummery, (IP No. 8996) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: Darren Wilson or Glyn Mummery, Email: cp.worthing@frpadvisory.com. Darren Wilson and Glyn Mummery, Joint Liquidators 19 June 2014

Recently Filed Documents - 10 available


Directors and Secretaries

Peter Edwards
24 Jan 2011 ⇒ Present ( 6 Years ) Director
John King
24 Jan 2011 ⇒ Present ( 6 Years ) Director
Graham Shead
24 Jan 2011 ⇒ Present ( 6 Years ) Company Secretary

Previous Addresses

1 CRAFTSMAN SQUARE
TEMPLE FARM IND ESTATE
SOUTHEND-ON-SEA
ESSEX
SS2 5RH
ENGLAND
Changed 18 Sep 2013

85 SOUTHCHURCH BOULEVARD
SOUTHEND ON SEA
ESSEX
SS2 4UP
ENGLAND
Changed 27 Oct 2011


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2012 19 Oct 2012 9
31 Jan 2012 31 Jan 2012 0

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Official Accounts
Latest Annual accounts for year ending 31 Jan 12

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