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Company Information for

SHANTI FINANCE SERVICES LTD

ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY,
Company Registration Number
05760936
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shanti Finance Services Ltd
SHANTI FINANCE SERVICES LTD was founded on 2006-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shanti Finance Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SHANTI FINANCE SERVICES LTD
 
Legal Registered Office
ACORN HOUSE 33 CHURCHFIELD ROAD
ACTON
LONDON
W3 6AY
Other companies in W3
 
Filing Information
Company Number 05760936
Company ID Number 05760936
Date formed 2006-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts 
Last Datalog update: 2020-07-05 08:07:36
Primary Source:Companies House
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Company Officers of SHANTI FINANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
DONALD RAYMOND MARTIN
 Company Secretary 2006-03-29
DEEPA MARTIN
 Director 2006-03-29
DONALD RAYMOND MARTIN
 Director 2009-09-24

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
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-12DS01Application to strike the company off the register
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-16AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-30CH01Director's details changed for Donald Raymond Martin on 2019-09-24
2019-09-30CH03SECRETARY'S DETAILS CHNAGED FOR DONALD RAYMOND MARTIN on 2019-09-24
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 1500
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1500
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0129/03/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-01AR0129/03/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1500
2014-04-10AR0129/03/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0129/03/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0129/03/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0129/03/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/10 FROM 11 Milford Road Southall Middlesex UB1 3QQ
2010-04-26AR0129/03/10 ANNUAL RETURN FULL LIST
2009-10-01288aDirector appointed donald raymond martin
2009-10-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-13363aReturn made up to 29/03/09; full list of members
2008-12-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-01363sReturn made up to 29/03/08; no change of members
2008-05-1488(2)Ad 14/03/08\gbp si 500@1=500\gbp ic 1000/1500\
2007-09-2188(2)RAD 31/08/07--------- £ SI 900@1=900 £ IC 100/1000
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-03363sRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to SHANTI FINANCE SERVICES LTD 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 SHANTI FINANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHANTI FINANCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31

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 SHANTI FINANCE SERVICES LTD

Intangible Assets
Patents
We have not found any records of SHANTI FINANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHANTI FINANCE SERVICES LTD
Trademarks
We have not found any records of SHANTI FINANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with SHANTI FINANCE SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hammersmith and Fulham 2014-04-14 GBP £3,960
London Borough of Hammersmith and Fulham 2014-03-17 GBP £1,485
London Borough of Hammersmith and Fulham 2014-02-25 GBP £1,815
London Borough of Hammersmith and Fulham 2014-01-29 GBP £3,135
London Borough of Hammersmith and Fulham 2013-12-13 GBP £3,960
London Borough of Hammersmith and Fulham 2013-11-15 GBP £4,125
London Borough of Hammersmith and Fulham 2013-10-10 GBP £2,805
London Borough of Hammersmith and Fulham 2013-09-23 GBP £3,040
London Borough of Hammersmith and Fulham 2013-08-14 GBP £3,840
London Borough of Hammersmith and Fulham 2013-07-23 GBP £3,360
London Borough of Hammersmith and Fulham 2013-06-12 GBP £3,040
London Borough of Hammersmith and Fulham 2013-05-20 GBP £3,680
London Borough of Hammersmith and Fulham 2013-04-09 GBP £3,040
London Borough of Hammersmith and Fulham 2013-03-31 GBP £3,040
London Borough of Hammersmith and Fulham 2013-03-02 GBP £2,240
London Borough of Hammersmith and Fulham 2013-02-02 GBP £2,240
London Borough of Hammersmith and Fulham 2013-01-02 GBP £3,520

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHANTI FINANCE SERVICES LTD 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 SHANTI FINANCE SERVICES LTD 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 SHANTI FINANCE SERVICES LTD 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.
    Need more information?
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