AL SHESHA LIMITED

Key Data

Status

Active

Company No.

11798001

Incorporation date

30/01/2019

Size

Dormant

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);Wholesale of waste and scrap (46.77 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2019)

08/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (3 pages)

19/12/2020

Notification of Callum Dean Khan as a person with significant control on 2020-12-10

View PDF (2 pages)

19/12/2020

Registered office address changed from 156 Hockley Hill Birmingham West Midlands B18 5AN United Kingdom to 114 Myvod Road Wednesbury WS10 9QE on 2020-12-19

View PDF (1 pages)

19/12/2020

Cessation of Jamal Aghbalou Lakhdar as a person with significant control on 2020-12-10

View PDF (1 pages)

19/12/2020

Termination of appointment of Jamal Aghbalou Lakhdar as a director on 2020-12-10

View PDF (1 pages)

19/12/2020

Termination of appointment of Aghbalou Lakhdar Jamal as a director on 2020-12-10

View PDF (1 pages)

19/12/2020

Appointment of Mr Callum Dean Khan as a director on 2020-12-10

View PDF (2 pages)

05/03/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

26/02/2020

Termination of appointment of Yamen Makansi as a director on 2020-02-26

View PDF (1 pages)

26/02/2020

Appointment of Aghbalou Lakhdar Jamal as a director on 2020-02-26

View PDF (2 pages)

26/02/2020

Appointment of Jamal Aghbalou Lakhdar as a director on 2020-02-26

View PDF (2 pages)

26/02/2020

Notification of Jamal Aghbalou Lakhdar as a person with significant control on 2020-02-26

View PDF (2 pages)

26/02/2020

Cessation of Yamen Makansi as a person with significant control on 2020-02-26

View PDF (1 pages)

30/01/2019

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2020

Next confirmation date

29/01/2022

Last change occurred

31/01/2020

Accounts

Dormant

Last made up date

31/01/2020

Next account date

31/01/2021

Next due on

31/10/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Makansi, Yamen	Director	30/01/2019 - 26/02/2020	2
Aghbalou Lakhdar, Jamal	Director	26/02/2020 - 10/12/2020	-
Khan, Callum Dean	Director	10/12/2020 - Present	4
Jamal, Aghbalou Lakhdar	Director	26/02/2020 - 10/12/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AL SHESHA LIMITED

AL SHESHA LIMITED is an(a) Active company incorporated on 30/01/2019 with the registered office located at 114 Myvod Road, Wednesbury WS10 9QE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AL SHESHA LIMITED?

AL SHESHA LIMITED is currently Active. It was registered on 30/01/2019 .

Where is AL SHESHA LIMITED located?

AL SHESHA LIMITED is registered at 114 Myvod Road, Wednesbury WS10 9QE.

What does AL SHESHA LIMITED do?

AL SHESHA LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for AL SHESHA LIMITED?

The latest filing was on 08/02/2022: Compulsory strike-off action has been suspended.