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Shams Moopen Ltd

Shams Moopen Ltd is a dissolved company incorporated on 22 June 2010 with the registered office located in London, Greater London. Shams Moopen Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 30 March 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07291127
Private limited company
Age
15 years
Incorporated 22 June 2010
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
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Contact
Address
1 Kings Avenue
London
N21 3NA
England
Same address for the past 9 years
Telephone
01604 722733
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Dr Shams Moopen
Director • Dentist • British • Lives in UK • Born in Dec 1956
Dr Shammi Shamsudheen Moopen
Director • British • Lives in UK • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsley Investments (UK) Ltd
Dr Shams Moopen is a mutual person.
Active
Nest Property Estates Ltd
Dr Shams Moopen is a mutual person.
Active
Shams Moopen Ltd
Dr Shams Moopen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.2K
Increased by £3.7K (+148%)
Total Liabilities
-£5.18K
Increased by £2K (+63%)
Net Assets
£1.02K
Increased by £1.7K (-250%)
Debt Ratio (%)
84%
Decreased by 43.68% (-34%)
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Latest Activity
Declaration of Solvency
9 Years Ago on 5 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 5 Apr 2016
Registered Address Changed
9 Years Ago on 31 Mar 2016
Registered Address Changed
9 Years Ago on 24 Mar 2016
Dr. Shams Moopen Details Changed
10 Years Ago on 25 Jun 2015
Dr Shammi Shamsudheen Moopen Details Changed
10 Years Ago on 25 Jun 2015
Confirmation Submitted
10 Years Ago on 25 Jun 2015
Small Accounts Submitted
10 Years Ago on 16 Jun 2015
Registered Address Changed
10 Years Ago on 1 Dec 2014
Confirmation Submitted
11 Years Ago on 30 Jun 2014
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Documents
Submitted on 30 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 Dec 2016
Appointment of a voluntary liquidator
Submitted on 5 Apr 2016
Resolutions
Submitted on 5 Apr 2016
Declaration of solvency
Submitted on 5 Apr 2016
Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue London N21 3NA on 31 March 2016
Submitted on 31 Mar 2016
Registered office address changed from Athena Management 2 Craven Street Northampton Northamptonshire NN1 3EZ to 1 Kings Avenue London N21 3NA on 24 March 2016
Submitted on 24 Mar 2016
Annual return made up to 25 June 2015 with full list of shareholders
Submitted on 25 Jun 2015
Director's details changed for Dr Shammi Shamsudheen Moopen on 25 June 2015
Submitted on 25 Jun 2015
Director's details changed for Dr. Shams Moopen on 25 June 2015
Submitted on 25 Jun 2015
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Repayment History
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