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Sheikhs Investment Limited

Sheikhs Investment Limited is a dormant company incorporated on 17 October 2014 with the registered office located in London, Greater London. Sheikhs Investment Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09269423
Private limited company
Age
10 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1758 days
Dated 9 October 2019 (5 years ago)
Next confirmation dated 9 October 2020
Was due on 20 November 2020 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1992 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2019
Was due on 31 March 2020 (5 years ago)
Contact
Address
C/O Pearlman Rose Jack Dash House
2 Lawn House Close
London
E14 9YQ
United Kingdom
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 39-40 Skylines Village Limeharbour London E14 9TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Tanya Sheikh (PSC) Resigned
1 Month Ago on 22 Jul 2025
Sajid Sheikh (PSC) Appointed
1 Month Ago on 22 Jul 2025
Registered Address Changed
1 Month Ago on 22 Jul 2025
Compulsory Strike-Off Suspended
4 Years Ago on 12 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 27 Oct 2020
Accounting Period Shortened
5 Years Ago on 31 Dec 2019
Tanya Sheikh Resigned
5 Years Ago on 31 Oct 2019
Mr Sajid Sheikh Appointed
5 Years Ago on 30 Oct 2019
Confirmation Submitted
5 Years Ago on 24 Oct 2019
Registered Address Changed
6 Years Ago on 4 Apr 2019
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Documents
Cessation of Tanya Sheikh as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Registered office address changed from 39-40 Skylines Village Limeharbour London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 22 July 2025
Submitted on 22 Jul 2025
Notification of Sajid Sheikh as a person with significant control on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Tanya Sheikh as a director on 31 October 2019
Submitted on 4 Oct 2022
Appointment of Mr Sajid Sheikh as a director on 30 October 2019
Submitted on 4 Oct 2022
Compulsory strike-off action has been suspended
Submitted on 12 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Previous accounting period shortened from 31 March 2019 to 30 March 2019
Submitted on 31 Dec 2019
Confirmation statement made on 9 October 2019 with no updates
Submitted on 24 Oct 2019
Registered office address changed from 2 st Georges 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 4 April 2019
Submitted on 4 Apr 2019
Repayment History
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