Company number 02849492
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHOGUN INVESTMENTS LIMITED are www.shoguninvestments.co.uk, and www.shogun-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and three months. Shogun Investments Limited is a Private Limited Company.
The company registration number is 02849492. Shogun Investments Limited has been working since 01 September 1993.
The present status of the company is Active. The registered address of Shogun Investments Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. The company`s financial liabilities are £265.52k. It is £-26.24k against last year. The cash in hand is £39.47k. It is £-200.61k against last year. And the total assets are £663.64k, which is £-178.17k against last year. RUBIN, Mark Daniel is a Secretary of the company. RUBIN, Anthony Robert is a Director of the company. RUBIN, Linda is a Director of the company. RUBIN, Mark Daniel is a Director of the company. Secretary RUBIN, Rachelle Joy has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director RUBIN, Rachelle Joy has been resigned. The company operates in "Development of building projects".
shogun investments Key Finiance
LIABILITIES
£265.52k
-9%
CASH
£39.47k
-84%
TOTAL ASSETS
£663.64k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 September 1993
Appointed Date: 01 September 1993
Persons With Significant Control
Mr Mark Daniel Rubin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Robert Rubin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Rubin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOGUN INVESTMENTS LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 55 more events
01 Sep 1993
Incorporation
23 October 2008
An omnibus guarantee and set-off agreement
Delivered: 31 October 2008
Status: Satisfied
on 28 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 May 2006
An omnibus guarantee and set-off agreement
Delivered: 1 June 2006
Status: Satisfied
on 28 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
20 August 2002
An omnibus guarantee and set-off agreement
Delivered: 22 August 2002
Status: Satisfied
on 28 November 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…