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Shaban Investment Ltd

Shaban Investment Ltd is an active company incorporated on 17 June 2025 with the registered office located in Blackpool, Lancashire. Shaban Investment Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 day ago
Company No
16524389
Private limited company
Age
7 months
Incorporated 17 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 June 2026
Due by 30 June 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 17 March 2027 (1 year 2 months remaining)
Contact
Address
39a Abingdon Street
Blackpool
FY1 1DH
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was Madinah Supermarket, 35 Blackpool Road Ribbleton Preston Lancashire PR2 6BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Zambian • Lives in England • Born in Aug 1985
Mr Sufiyan Abdul Raheman Patel
PSC • Zambian • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaban International Ltd
Sufiyan Abdul Raheman Patel is a mutual person.
Active
Malabar Group Ltd
Sufiyan Abdul Raheman Patel is a mutual person.
Active
Thysan Ltd
Sufiyan Abdul Raheman Patel is a mutual person.
Dissolved
Financials
Shaban Investment 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
Voluntary Gazette Notice
1 Day Ago on 13 Jan 2026
Application To Strike Off
8 Days Ago on 6 Jan 2026
Mr Sufiyan Abdul Raheman Patel Details Changed
1 Month Ago on 8 Dec 2025
Mr Sufiyan Abdul Raheman Patel (PSC) Details Changed
1 Month Ago on 8 Dec 2025
Registered Address Changed
1 Month Ago on 8 Dec 2025
Incorporated
7 Months Ago on 17 Jun 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Jan 2026
Application to strike the company off the register
Submitted on 6 Jan 2026
Registered office address changed from Madinah Supermarket, 35 Blackpool Road Ribbleton Preston Lancashire PR2 6BT United Kingdom to 39a Abingdon Street Blackpool FY1 1DH on 8 December 2025
Submitted on 8 Dec 2025
Change of details for Mr Sufiyan Abdul Raheman Patel as a person with significant control on 8 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Sufiyan Abdul Raheman Patel on 8 December 2025
Submitted on 8 Dec 2025
Incorporation
Submitted on 17 Jun 2025
Repayment History
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