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SHABANEH LIMITED

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SHABANEH LIMITED

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Key Data

Status

Dissolved

Company No.

05147396

Incorporation date

06/06/2004

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 06/06/2004)
dot icon18/12/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/09/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon12/06/2019
Liquidators' statement of receipts and payments to 2019-03-31
View PDF (8 pages)
dot icon11/06/2018
Liquidators' statement of receipts and payments to 2018-03-31
View PDF (15 pages)
dot icon07/06/2017
Liquidators' statement of receipts and payments to 2017-03-31
View PDF (9 pages)
dot icon18/04/2016
Registered office address changed from C/O Prospects 117 Merton Road Wimbledon London SW19 1ED to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2016-04-19
View PDF (1 pages)
dot icon13/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/04/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon13/04/2016
Resolutions
View PDF (1 pages)
dot icon12/10/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/10/2015
Annual return made up to 2015-06-07 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2015
Registered office address changed from C/O Prospects Lombard House Unit 4 2 Purley Way Croydon CR0 3JP to C/O Prospects 117 Merton Road Wimbledon London SW19 1ED on 2015-10-09
View PDF (1 pages)
dot icon05/10/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon15/07/2014
Annual return made up to 2014-06-07 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon23/07/2013
Annual return made up to 2013-06-07 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon29/07/2012
Annual return made up to 2012-06-07 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon18/07/2011
Annual return made up to 2011-06-07 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2011
Termination of appointment of Abdelhakim Amer as a secretary
View PDF (1 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon11/07/2010
Registered office address changed from C/O Devoilles Limited Challenge House 616 Mitcham Road Croydon CR0 3AA on 2010-07-12
View PDF (1 pages)
dot icon08/07/2010
Annual return made up to 2010-06-07 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2010
Director's details changed for Fred Yaghoubi on 2010-06-01
View PDF (2 pages)
dot icon05/04/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon19/08/2009
Return made up to 07/06/09; full list of members
View PDF (3 pages)
dot icon16/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon19/02/2009
Return made up to 07/06/08; full list of members
View PDF (3 pages)
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon18/06/2007
Return made up to 07/06/07; full list of members
View PDF (6 pages)
dot icon04/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon29/06/2006
Return made up to 07/06/06; full list of members
View PDF (6 pages)
dot icon26/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon26/06/2005
Accounting reference date shortened from 30/06/05 to 31/05/05
View PDF (1 pages)
dot icon19/06/2005
Return made up to 07/06/05; full list of members
View PDF (6 pages)
dot icon06/06/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
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

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SHABANEH LIMITED

SHABANEH LIMITED is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 SHABANEH LIMITED?

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SHABANEH LIMITED is currently Dissolved. It was registered on 06/06/2004 and dissolved on 18/12/2020.

Where is SHABANEH LIMITED located?

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SHABANEH LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does SHABANEH LIMITED do?

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SHABANEH LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for SHABANEH LIMITED?

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The latest filing was on 18/12/2020: Final Gazette dissolved following liquidation.