ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shefali Limited

Shefali Limited is an active company incorporated on 16 September 2009 with the registered office located in London, Greater London. Shefali Limited was registered 16 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07020113
Private limited company
Age
16 years
Incorporated 16 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3270 days
Awaiting first confirmation statement
Dated 16 September 2016
Was due on 30 September 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 5203 days
Awaiting first accounts
For period ending 30 September 2010
Due by 16 June 2011 (14 years remaining)
Contact
Address
19 Fitzroy Street
London
W1T 4BP
England
Same address for the past 12 years
Telephone
01923820557
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Shefali Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
9 Years Ago on 9 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Compulsory Strike-Off Suspended
11 Years Ago on 8 Feb 2014
Registered Address Changed
12 Years Ago on 13 Dec 2012
Compulsory Gazette Notice
13 Years Ago on 10 Apr 2012
Compulsory Strike-Off Suspended
13 Years Ago on 5 Apr 2012
Compulsory Strike-Off Suspended
13 Years Ago on 5 Oct 2011
Compulsory Gazette Notice
14 Years Ago on 13 Sep 2011
Confirmation Submitted
14 Years Ago on 20 Dec 2010
Mr Rabiul Hoque Details Changed
15 Years Ago on 1 Jan 2010
Get Credit Report
Discover Shefali Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Compulsory strike-off action has been suspended
Submitted on 8 Feb 2014
Registered office address changed from 12 Festival Way, Festival Leisure Park Basildon Essex SS14 3WB United Kingdom on 13 December 2012
Submitted on 13 Dec 2012
First Gazette notice for compulsory strike-off
Submitted on 10 Apr 2012
Compulsory strike-off action has been suspended
Submitted on 5 Apr 2012
Compulsory strike-off action has been suspended
Submitted on 5 Oct 2011
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2011
Annual return made up to 16 September 2010 with full list of shareholders
Submitted on 20 Dec 2010
Director's details changed for Mr Rabiul Hoque on 1 January 2010
Submitted on 20 Dec 2010
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year