SHAMILA INVESTMENTS LTD
Company is dissolved
General Information
NAME
SHAMILA INVESTMENTS LTD
COMPANY NUMBER
05456201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
18/05/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG3 9SB
170 Church Road
Mitcham
Surrey
CR4 3BW
32 Aberdour Road
ILFORD
IG3 9SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 16/05/2023 | Mahomed Erfan Abdul Gaffar (907924956) has left the board |
Credit Risk Overview
Want to learn more about SHAMILA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAMILA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAMILA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jul 1971 |
Resigned | Secretary |
Current: 20 Past: 78 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Mar 1994 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Feb 1992 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 16/05/2023 | Mahomed Erfan Abdul Gaffar (907924956) has left the board |
| 16/05/2023 | Shamila Salim (913992992) has left the board |
| 16/05/2023 | New Board Member Sabba Hussain (930898283) Appointed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 30/03/2016 | Naila Salim (920471618) has left the board |
| 30/03/2016 | New Board Member Shamila Salim (913992992) Appointed |
| 30/03/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Naila Salim (920471618) Appointed |
| 03/02/2016 | New Board Member Naila Salim (920471618) Appointed |
| 02/02/2016 | Shamila Salim (913992992) has left the board |
| 02/02/2016 | Shamila Salim (913992992) has left the board |
| 07/08/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 14/02/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
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