ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shamila Investments Ltd

Shamila Investments Ltd is a dissolved company incorporated on 18 May 2005 with the registered office located in Ilford, Greater London. Shamila Investments Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 1 month ago)
Was 19 years old at the time of dissolution
Via compulsory strike-off
Company No
05456201
Private limited company
Age
20 years
Incorporated 18 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Shamila Investments Ltd
Contact
Address
32 Aberdour Road
Ilford
IG3 9SB
England
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Miss Sabba Hussain
Director • PSC • British • Lives in England • Born in Feb 2003
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May ⟶ 31 May 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 1 Month Ago on 16 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 13 May 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 12 May 2023
Registered Address Changed
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Shamila Salim (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Mahomed Erfan Abdul Gaffar Resigned
2 Years 8 Months Ago on 1 Jan 2023
Sabba Hussain (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Miss Sabba Hussain Appointed
2 Years 8 Months Ago on 1 Jan 2023
Get Alerts
Get Credit Report
Discover Shamila Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 13 May 2023
Termination of appointment of Shamila Salim as a director on 1 January 2023
Submitted on 12 May 2023
Appointment of Miss Sabba Hussain as a director on 1 January 2023
Submitted on 12 May 2023
Notification of Sabba Hussain as a person with significant control on 1 January 2023
Submitted on 12 May 2023
Confirmation statement made on 12 May 2023 with updates
Submitted on 12 May 2023
Registered office address changed from C/O Danmirr Consultants 170 Church Road Mitcham Surrey CR4 3BW to 32 Aberdour Road Ilford IG3 9SB on 12 May 2023
Submitted on 12 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 12 May 2023
Termination of appointment of Mahomed Erfan Abdul Gaffar as a secretary on 1 January 2023
Submitted on 12 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs