SHABANI LTD
Company is dissolved
General Information
NAME
SHABANI LTD
COMPANY NUMBER
08257783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
17/10/2012
(12 years and 1 months old)
WEBSITE
johnshabani.blogspot.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/10/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/10/2012
10/12/2012
AMALFI INVESTMENTS LIMITED
MANCHESTER
M4 6JW
Telephone: 01254702233
TPS: Yes
Flint Glass Works
64 Jersey Street
Manchester
M4 6JW
M4 6JW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 15/08/2019 | Change in Reg. Office |
| 06/02/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHABANI 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 SHABANI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHABANI 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 Mar 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
17/10/2012 - 17/10/2012 (0 months) Born in Feb 1988 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Dec 1984 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 15/08/2019 | Change in Reg. Office |
| 06/02/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 27/04/2018 | Change in Reg. Office |
| 02/02/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 01/08/2017 | Shaheen Fani (923449417) has left the board |
| 30/06/2017 | New Board Member Shaheen Fani (923449417) Appointed |
| 21/02/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 18/01/2013 | New Annual Return filed |
| 11/12/2012 | New Board Member Keyvan Fani (915134284) Appointed |
| 11/12/2012 | Keyvan Jnr Fani (917294469) has left the board |
| 11/12/2012 | New Board Member Olga Jane Rina Fani (917423154) Appointed |
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