ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SH Equities Ltd

SH Equities Ltd is a dissolved company incorporated on 28 September 2017 with the registered office located in Ilford, Greater London. SH Equities Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 12 November 2019 (5 years ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
10986019
Private limited company
Age
8 years
Incorporated 28 September 2017
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
Address
1a Electric Parade
Seven Kings Road
Ilford
IG3 8BY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1983
Mr Salman Hafeez
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Had Consulting Limited
Ms Hana Anwar Dogar is a mutual person.
Active
Investpad Ltd
Ms Hana Anwar Dogar is a mutual person.
Active
Financials
SH Equities Ltd 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 Dissolution
5 Years Ago on 12 Nov 2019
Compulsory Gazette Notice
6 Years Ago on 27 Aug 2019
Registered Address Changed
7 Years Ago on 30 Oct 2018
Confirmation Submitted
7 Years Ago on 30 Oct 2018
Registered Address Changed
7 Years Ago on 11 Oct 2018
Salman Hafeez Resigned
7 Years Ago on 26 Mar 2018
Mrs Hana Anwar Dogar Appointed
7 Years Ago on 26 Mar 2018
Mr Salman Hafeez (PSC) Details Changed
7 Years Ago on 26 Mar 2018
Hana Anwar Dogar (PSC) Appointed
7 Years Ago on 26 Mar 2018
Confirmation Submitted
8 Years Ago on 15 Oct 2017
Get Credit Report
Discover SH Equities Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2019
Confirmation statement made on 15 October 2018 with no updates
Submitted on 30 Oct 2018
Registered office address changed from 234 Flat a Cowley Road Oxford OX4 1UH England to 1a Electric Parade Seven Kings Road Ilford IG3 8BY on 30 October 2018
Submitted on 30 Oct 2018
Registered office address changed from 6 Kingsley Road London United Kingdom E7 9PP England to 234 Flat a Cowley Road Oxford OX4 1UH on 11 October 2018
Submitted on 11 Oct 2018
Notification of Hana Anwar Dogar as a person with significant control on 26 March 2018
Submitted on 26 Mar 2018
Change of details for Mr Salman Hafeez as a person with significant control on 26 March 2018
Submitted on 26 Mar 2018
Appointment of Mrs Hana Anwar Dogar as a director on 26 March 2018
Submitted on 26 Mar 2018
Termination of appointment of Salman Hafeez as a director on 26 March 2018
Submitted on 26 Mar 2018
Confirmation statement made on 15 October 2017 with updates
Submitted on 15 Oct 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year