About

Registered Number: 08657846
Date of Incorporation: 20/08/2013 (10 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 8 months ago)
Registered Address: Signia Wealth Limited, 1 Connaught Place, London, W2 2ET,

 

Shuban 9 Ltd was founded on 20 August 2013, it has a status of "Dissolved". We don't currently know the number of employees at this company. There is only one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIGNIA WEALTH LIMITED 23 September 2013 20 November 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
CH04 - Change of particulars for corporate secretary 09 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2020
DS01 - Striking off application by a company 17 March 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 20 August 2018
CH04 - Change of particulars for corporate secretary 19 January 2018
AA - Annual Accounts 22 December 2017
RP04AP01 - N/A 14 November 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 22 August 2016
AD01 - Change of registered office address 18 January 2016
AA - Annual Accounts 08 January 2016
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AR01 - Annual Return 01 September 2015
TM01 - Termination of appointment of director 14 August 2015
AD01 - Change of registered office address 17 July 2015
AA - Annual Accounts 22 January 2015
AP04 - Appointment of corporate secretary 14 January 2015
AA01 - Change of accounting reference date 06 January 2015
AR01 - Annual Return 16 September 2014
AP02 - Appointment of corporate director 01 April 2014
RESOLUTIONS - N/A 26 March 2014
SH08 - Notice of name or other designation of class of shares 26 March 2014
SH01 - Return of Allotment of shares 26 March 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 March 2014
AD01 - Change of registered office address 16 September 2013
CH01 - Change of particulars for director 16 September 2013
NEWINC - New incorporation documents 20 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.