SHARMEL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SHARMEL INVESTMENTS LIMITED
COMPANY NUMBER
06332626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/08/2007
(17 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E11 1HT
8 Gainsborough Road
London
E11 1HT
International House
1 St Katharine's Way
London
E1W 1UN
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 |
|---|---|---|
| FALCONWOOD INVESTMENTS SA | N/A | N/A |
| SHARMEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHARMEL INVESTMENTS LIMITED?
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 SHARMEL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARMEL INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2007 - 04/02/2008 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
03/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 401 |
View Report |
|
04/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 60 |
View Report |
|
04/02/2008 - Present (16 years and 9 months) 04/02/2008 - Present (16 years and 9 months) Born in Sep 1946 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCONWOOD INVESTMENTS SA | N/A | N/A |
| SHARMEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | LAW FIRM UK LTD (908785911) has left the board |
| 03/11/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 01/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 24/06/2015 | LAW FIRM UK LTD (919424605) has left the board |
| 24/06/2015 | New Company Secretary LAW FIRM UK LTD (908785911) Appointed |
| 03/04/2015 | New Annual Return filed |
| 30/01/2015 | New Board Member Maurizio Russo (919446880) Appointed |
| 26/01/2015 | Ivana Bulbarelli (913072589) has left the board |
| 22/01/2015 | Change in Reg. Office |
| 22/01/2015 | New Company Secretary LAW FIRM UK LTD (919424605) Appointed |
| 28/11/2014 | Change in Reg. Office |
| 12/11/2014 | ICS INTERNATIONAL CORPORATE SERVICES LIMITED (913030288) has left the board |
| 29/10/2014 | New Annual Return filed |
| 12/08/2014 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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