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Company Information for

SHAKE DELIGHT LIMITED

CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
08518774
Private Limited Company
Liquidation

Company Overview

About Shake Delight Ltd
SHAKE DELIGHT LIMITED was founded on 2013-05-07 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Shake Delight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAKE DELIGHT LIMITED
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD
126 NEW WALK
LEICESTER
LE1 7JA
Other companies in B1
 
Filing Information
Company Number 08518774
Company ID Number 08518774
Date formed 2013-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 08:35:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAKE DELIGHT LIMITED
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Company Officers of SHAKE DELIGHT LIMITED

Current Directors
Officer Role Date Appointed
JOHN LAVIGNA
 Director 2013-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LAVIGNA WARWICKFOODS LTD Director 2012-02-09 CURRENT 2012-02-09 Active - Proposal to Strike off
JOHN LAVIGNA CRISPY CONE LIMITED Director 2009-01-16 CURRENT 2009-01-16 Dissolved 2016-12-27

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
2023-07-22Voluntary liquidation Statement of affairs
2023-07-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-13Appointment of a voluntary liquidator
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Grosvenor House 11 st Pauls Square Birmingham B3 1RB
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM One Victoria Square Birmingham B1 1BD
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0107/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0107/05/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14DISS40Compulsory strike-off action has been discontinued
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0107/05/14 ANNUAL RETURN FULL LIST
2013-07-03AA01Current accounting period shortened from 31/05/14 TO 31/01/14
2013-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SHAKE DELIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-07-06
Resolutions for Winding-up2023-07-06
Fines / Sanctions
No fines or sanctions have been issued against SHAKE DELIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAKE DELIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 SHAKE DELIGHT LIMITED

Intangible Assets
Patents
We have not found any records of SHAKE DELIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAKE DELIGHT LIMITED
Trademarks
We have not found any records of SHAKE DELIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAKE DELIGHT 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 SHAKE DELIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAKE DELIGHT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySHAKE DELIGHT LIMITEDEvent Date2023-07-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAKE DELIGHT 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 SHAKE DELIGHT 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 LE1 7JA