SHELBI FINANCE INTERNATIONAL GROUP LTD

Key Data

Status

Dissolved

Company No.

13923701

Incorporation date

17/02/2022

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2023)

21/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2024

Application to strike the company off the register

View PDF (1 pages)

27/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2023

Cessation of Lhoussaine Haddou as a person with significant control on 2023-01-01

View PDF (1 pages)

20/03/2023

Appointment of Mr Massimiliano D'agate as a director on 2023-03-10

View PDF (2 pages)

20/03/2023

Appointment of Mr Massimiliano D'agate as a secretary on 2023-03-10

View PDF (2 pages)

20/03/2023

Cessation of Alberto Paleni as a person with significant control on 2023-01-01

View PDF (1 pages)

20/03/2023

Termination of appointment of Lhoussaine Haddou as a director on 2023-03-10

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

20/03/2023

Notification of Massimiliano D'agate as a person with significant control on 2023-03-10

View PDF (2 pages)

20/03/2023

Termination of appointment of Lhoussaine Haddou as a secretary on 2023-03-10

View PDF (1 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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Description

About SHELBI FINANCE INTERNATIONAL GROUP LTD

SHELBI FINANCE INTERNATIONAL GROUP LTD is an(a) Dissolved company incorporated on 17/02/2022 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHELBI FINANCE INTERNATIONAL GROUP LTD?

SHELBI FINANCE INTERNATIONAL GROUP LTD is currently Dissolved. It was registered on 17/02/2022 and dissolved on 21/05/2024.

Where is SHELBI FINANCE INTERNATIONAL GROUP LTD located?

SHELBI FINANCE INTERNATIONAL GROUP LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does SHELBI FINANCE INTERNATIONAL GROUP LTD do?

SHELBI FINANCE INTERNATIONAL GROUP LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SHELBI FINANCE INTERNATIONAL GROUP LTD?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.