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Home > England & Wales Companies > SBLENDED SHAKES LIMITED
Company Information for

SBLENDED SHAKES LIMITED

23 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1JB,
Company Registration Number
06380748
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sblended Shakes Ltd
SBLENDED SHAKES LIMITED was founded on 2007-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sblended Shakes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SBLENDED SHAKES LIMITED
 
Legal Registered Office
23 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1JB
Other companies in W1S
 
Previous Names
PIER CONVEYANCING LIMITED21/10/2010
Filing Information
Company Number 06380748
Company ID Number 06380748
Date formed 2007-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB983846071  
Last Datalog update: 2018-09-06 12:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBLENDED SHAKES LIMITED
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Companies with same name SBLENDED SHAKES LIMITED
The following companies were found which have the same name as SBLENDED SHAKES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SBLENDED SHAKES (BEXLEY HEATH) LIMITED COURTYARD OFFICE, TOWN HOUSE MARKET STREET HAILSHAM EAST SUSSEX BN27 2AE Active - Proposal to Strike off Company formed on the 2013-07-18

Company Officers of SBLENDED SHAKES LIMITED

Current Directors
Officer Role Date Appointed
DAVID MCMAHON
 Director 2010-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JACKIE SIMONE VENN
 Director 2012-01-03 2013-01-04
STUART CARTER
 Director 2010-09-14 2012-05-16
PAUL JOHN ARSCOTT
 Director 2007-09-25 2010-09-14
ANDREW STENNING
 Company Secretary 2007-09-25 2010-01-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-09-25 2007-09-25
WATERLOW NOMINEES LIMITED
 Director 2007-09-25 2007-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MCMAHON 4SD LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2016-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-28DISS40Compulsory strike-off action has been discontinued
2016-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 181
2015-10-16AR0125/09/15 ANNUAL RETURN FULL LIST
2014-12-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08DISS40Compulsory strike-off action has been discontinued
2014-10-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 181
2014-10-06AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-06CH01Director's details changed for Mr David Mcmahon on 2013-11-01
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/14 FROM Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX
2013-09-27AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-27CH01Director's details changed for Mr David Mcmahon on 2013-09-20
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE VENN
2012-12-18AR0125/09/12 ANNUAL RETURN FULL LIST
2012-12-03SH0120/06/12 STATEMENT OF CAPITAL GBP 181
2012-11-28CH01Director's details changed for David Macmahon on 2012-09-24
2012-09-20RES13Resolutions passed:
  • That the sale by the company of that part of its business is approved 12/09/2012
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARTER
2012-01-19AP01DIRECTOR APPOINTED JACKIE SIMONE VENN
2012-01-04AR0125/09/11 ANNUAL RETURN FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-21RES15CHANGE OF NAME 07/10/2010
2010-10-21CERTNMCOMPANY NAME CHANGED PIER CONVEYANCING LIMITED CERTIFICATE ISSUED ON 21/10/10
2010-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-18AR0125/09/10 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED DAVID MACMAHON
2010-10-11AP01DIRECTOR APPOINTED MR STUART CARTER
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARSCOTT
2010-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY ANDREW STENNING
2009-11-12AR0125/09/09 FULL LIST
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW STENNING / 11/10/2009
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-26363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-26353LOCATION OF REGISTER OF MEMBERS
2008-09-26288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW STENNING / 28/08/2008
2007-10-15288bSECRETARY RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SBLENDED SHAKES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SBLENDED SHAKES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SBLENDED SHAKES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Creditors
Creditors Due After One Year 2011-10-01 £ 65,563
Creditors Due Within One Year 2011-10-01 £ 77,707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SBLENDED SHAKES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 30,543
Current Assets 2011-10-01 £ 120,539
Debtors 2011-10-01 £ 88,846
Fixed Assets 2011-10-01 £ 19,878
Shareholder Funds 2011-10-01 £ 5,953
Stocks Inventory 2011-10-01 £ 1,150
Tangible Fixed Assets 2011-10-01 £ 19,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SBLENDED SHAKES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBLENDED SHAKES LIMITED
Trademarks
We have not found any records of SBLENDED SHAKES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBLENDED SHAKES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as SBLENDED SHAKES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SBLENDED SHAKES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBLENDED SHAKES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SBLENDED SHAKES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1JB