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Shawarch Limited

Shawarch Limited is an active company incorporated on 18 December 2019 with the registered office located in Romford, Greater London. Shawarch Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12369005
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1428 days
Dated 8 November 2020 (4 years ago)
Next confirmation dated 8 November 2021
Was due on 22 November 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1493 days
Awaiting first accounts
For period ending 31 December 2020
Due by 18 September 2021 (4 years remaining)
Learn more about Shawarch Limited
Contact Update Details
Address
166 Brentwood Road
Romford
RM1 2RT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
-
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Shawarch 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
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Latest Activity
Abdulrahim Mohammed Salim Resigned
3 Years Ago on 10 Jan 2022
Abdulrahim Mohammed Salim (PSC) Resigned
3 Years Ago on 10 Jan 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 8 Nov 2020
Registered Address Changed
4 Years Ago on 7 Nov 2020
Abdulrahim Mohammed Salim (PSC) Appointed
5 Years Ago on 10 Feb 2020
Sergio Del-Molino Molina (PSC) Resigned
5 Years Ago on 10 Feb 2020
Mr Abdulrahim Mohammed Salim Appointed
5 Years Ago on 10 Feb 2020
Sergio Del-Molino Molina Resigned
5 Years Ago on 10 Feb 2020
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Documents
Cessation of Abdulrahim Mohammed Salim as a person with significant control on 10 January 2022
Submitted on 20 Jun 2022
Termination of appointment of Abdulrahim Mohammed Salim as a director on 10 January 2022
Submitted on 20 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 16 Nov 2021
Confirmation statement made on 8 November 2020 with updates
Submitted on 8 Nov 2020
Statement of capital following an allotment of shares on 10 February 2020
Submitted on 7 Nov 2020
Termination of appointment of Sergio Del-Molino Molina as a director on 10 February 2020
Submitted on 7 Nov 2020
Appointment of Mr Abdulrahim Mohammed Salim as a director on 10 February 2020
Submitted on 7 Nov 2020
Cessation of Sergio Del-Molino Molina as a person with significant control on 10 February 2020
Submitted on 7 Nov 2020
Notification of Abdulrahim Mohammed Salim as a person with significant control on 10 February 2020
Submitted on 7 Nov 2020
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Repayment History
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