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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

MAKE SHIFT COMMUNITY LTD

Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro09709012
Fundada29/07/2015
Objeto socialOther letting and operating of own or leased real estate
Endereço5 Barnfield Crescent, Exeter, EX1 1QT
Declaração de confirmaçãoPróximo vencimento: 29/06/2022; Última elaboração: 15/06/2021

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro29/07/2015
Autoridade registral—

Fonte: — · Última atualização: 01/12/2025

Linha do tempo (20 eventos)

01/09/2022

Endereço atualizado

5 Barnfield Crescent, Exeter, Ex1 1QT

01/09/2022

Status alterado

active → liquidation

29/07/2015

Nomeação Carl Turner (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 06/04/2016

87.5%
Carl Turner

Significant influence

Nomeado em: 06/04/2016 · Demitido em: 30/11/2017

—

Officers & directors

Nathan Peter Gee

Director

Nomeado em: 28/08/2018

—
Mohammad Reza Aslam Merchant

Director

Nomeado em: 13/01/2017

—
Jai Madhvani

Director

Nomeado em: 07/11/2016

—

Mostrando 1–5 de 8

1 / 2

Linha do tempo de propriedade (3 alterações)

30/11/2017

Saída Carl Turner (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Unknown Owner (empresa)

owns or controls

06/04/2016

Nomeação Carl Turner (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

5 Barnfield Crescent

Exeter

EX1 1QT

Finanças

Indicadores das demonstrações anuais.

Converter para

2016

Lucro / (prejuízo): £-198.5K

Indicadores

Lucro / (prejuízo)

2016£-198.454
2017—
2018—
2019—

Ativo total

2016£-198.354
2017£100
2018£100
2019£100

Net Assets Liabilities

2016—
2017£-621.140
2018£-1.902.159
2019£4.134.674

Equity

2016—
2017£100
2018£100
2019£100

Current Assets

2016£779.069
2017£953.703
2018£1.800.001
2019£337.232

Net Current Assets Liabilities

2016£-198.354
2017£899.528
2018£1.684.407
2019£184.543

Total Assets Less Current Liabilities

2016£-198.354
2017£938.049
2018£1.713.999
2019£4.134.674

Cash Bank On Hand

2016—
2017£71.698
2018£23.697
2019£12.217

Debtors

2016£774.195
2017£882.005
2018£1.776.304
2019£325.015

Other Debtors

2016—
2017£10.463
2018£174.843
2019£23.330

Creditors

2016—
2017£1.559.189
2018£3.616.158
2019£0

Trade Creditors Trade Payables

2016—
2017£29.432
2018£53.300
2019£22.837

Other Creditors

2016—
2017£965.879
2018—
2019—

Investments Fixed Assets

2016—
2017£95
2018£195
2019£3.915.573

Number Shares Allotted

201610.000
2017—
2018—
2019—

Par Value Share

2016£0
2017—
2018—
2019—

Average Number Employees During Period

2016—
201710
201810
201910

Accrued Liabilities Deferred Income

2016—
2017£3.984
2018£3.423
2019£9.340

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017£663
2018£10.462
2019£17.476

Administration Support Average Number Employees

2016—
201710
201810
201910

Amounts Owed By Group Undertakings

2016—
2017£863.237
2018£1.545.641
2019£282.443

Amount Specific Advance Or Credit Directors

2016—
2017£13
2018—
2019—

Amount Specific Advance Or Credit Made In Period Directors

2016—
2017£13
2018—
2019—

Called Up Share Capital

2016£100
2017—
2018—
2019—

Cash Bank In Hand

2016£4.874
2017—
2018—
2019—

Creditors Due Within One Year

2016£977.423
2017—
2018—
2019—

Disposals Property Plant Equipment

2016—
2017—
2018£30.979
2019—

Fixed Assets

2016—
2017£38.521
2018£29.592
2019£3.950.131

Further Item Creditors Component Total Creditors

2016—
2017£1.559.189
2018£3.335.546
2019£0

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017£663
2018£9.799
2019£7.014

Investments In Group Undertakings

2016—
2017£100
2018—
2019—

Net Assets Liabilities Including Pension Asset Liability

2016£-198.354
2017—
2018—
2019—

Other Taxation Social Security Payable

2016—
2017£20.418
2018£26.981
2019£41.693

Prepayments Accrued Income

2016—
2017£2.038
2018£17.250
2019£19.242

Profit Loss Account Reserve

2016£-198.454
2017—
2018—
2019—

Property Plant Equipment

2016—
2017£38.426
2018£29.397
2019£29.397

Property Plant Equipment Gross Cost

2016—
2017£39.089
2018£39.859
2019£52.034

Recoverable Value-added Tax

2016—
2017£6.267
2018—
2019—

Share Capital Allotted Called Up Paid

2016£100
2017—
2018—
2019—

Shareholder Funds

2016£-198.354
2017—
2018—
2019—

Total Additions Including From Business Combinations Property Plant Equipment

2016—
2017£39.089
2018£31.749
2019£12.175

Trade Debtors Trade Receivables

2016—
2017£0
2018£38.570
2019£0

Value-added Tax Payable

2016—
2017—
2018£31.685
2019£78.819
Métrica2016201720182019
Lucro / (prejuízo)£-198.454———
Ativo total£-198.354£100£100£100
Net Assets Liabilities—£-621.140£-1.902.159£4.134.674
Equity—£100£100£100
Current Assets£779.069£953.703£1.800.001£337.232
Net Current Assets Liabilities£-198.354£899.528£1.684.407£184.543
Total Assets Less Current Liabilities£-198.354£938.049£1.713.999£4.134.674
Cash Bank On Hand—£71.698£23.697£12.217
Debtors£774.195£882.005£1.776.304£325.015
Other Debtors—£10.463£174.843£23.330
Creditors—£1.559.189£3.616.158£0
Trade Creditors Trade Payables—£29.432£53.300£22.837
Other Creditors—£965.879——
Investments Fixed Assets—£95£195£3.915.573
Number Shares Allotted10.000———
Par Value Share£0———
Average Number Employees During Period—101010
Accrued Liabilities Deferred Income—£3.984£3.423£9.340
Accumulated Depreciation Impairment Property Plant Equipment—£663£10.462£17.476
Administration Support Average Number Employees—101010
Amounts Owed By Group Undertakings—£863.237£1.545.641£282.443
Amount Specific Advance Or Credit Directors—£13——
Amount Specific Advance Or Credit Made In Period Directors—£13——
Called Up Share Capital£100———
Cash Bank In Hand£4.874———
Creditors Due Within One Year£977.423———
Disposals Property Plant Equipment——£30.979—
Fixed Assets—£38.521£29.592£3.950.131
Further Item Creditors Component Total Creditors—£1.559.189£3.335.546£0
Increase From Depreciation Charge For Year Property Plant Equipment—£663£9.799£7.014
Investments In Group Undertakings—£100——
Net Assets Liabilities Including Pension Asset Liability£-198.354———
Other Taxation Social Security Payable—£20.418£26.981£41.693
Prepayments Accrued Income—£2.038£17.250£19.242
Profit Loss Account Reserve£-198.454———
Property Plant Equipment—£38.426£29.397£29.397
Property Plant Equipment Gross Cost—£39.089£39.859£52.034
Recoverable Value-added Tax—£6.267——
Share Capital Allotted Called Up Paid£100———
Shareholder Funds£-198.354———
Total Additions Including From Business Combinations Property Plant Equipment—£39.089£31.749£12.175
Trade Debtors Trade Receivables—£0£38.570£0
Value-added Tax Payable——£31.685£78.819

Documentos

Final Gazette dissolved following liquidation

07/09/2023

Ver

IA de documentos

Em breve

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Return of final meeting in a creditors' voluntary winding up

07/06/2023

Ver

Liquidators' statement of receipts and payments to 12 December 2022

07/02/2023

Ver

Notice to Registrar of Companies of Notice of disclaimer

21/01/2022

Ver

Statement of affairs

08/01/2022

Ver

Appointment of a voluntary liquidator

22/12/2021

Ver

Change of registered office address

22/12/2021

Ver

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-13

22/12/2021

Ver

Statement of satisfaction of charge

05/11/2021

Ver

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Rácio de liquidez corrente (2016)Rácio de liquidez corrente
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Rácio de capital próprio (2019)Rácio de capital próprio
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Ativos totais ano contra ano (2016 vs. 2017)Ativos totais ano contra ano
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Ativo circulante líquido ano contra ano (2018 vs. 2019)Ativo circulante líquido ano contra ano
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Ativo circulante líquido (2019)Ativo circulante líquido
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Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2016 vs. 2017)
+100,1%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
+553,5%
Ativo circulante líquido ano contra ano (2017 vs. 2018)
+87,3%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
-89%

Capital circulante e liquidez

  1. –Exeter
  2. –MAKE SHIFT COMMUNITY LTD
Rácio de liquidez corrente (2016)
0,8×
Ativo circulante líquido (2016)
-£ 198.354
Ativo circulante líquido (2017)
£ 899.528
Ativo circulante líquido (2018)
£ 1.684.407
Ativo circulante líquido (2019)
£ 184.543

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Início