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SHEPHERDS INVESTMENTS (UK) LIMITED

SHEPHERDS INVESTMENTS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSHEPHERDS INVESTMENTS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03365519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHEPHERDS INVESTMENTS (UK) LIMITED?

    • Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing

    Where is SHEPHERDS INVESTMENTS (UK) LIMITED located?

    Registered Office Address
    48 Shalimar Gardens
    Acton
    W3 9JQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEPHERDS INVESTMENTS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for SHEPHERDS INVESTMENTS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2017

    Statement of capital on Jan 12, 2017

    • Capital: GBP 100
    		SH01

    Termination of appointment of Hamed Dawond as a director on Jan 02, 2017

    		1 pagesTM01

    Appointment of Ms Mona Abdalaziz as a director on Jan 01, 2016

    		2 pagesAP01

    Registered office address changed from 48 Shalimar Gardens Acton London W3 9JQ to 48 Shalimar Gardens Acton London W3 9JQ on Nov 03, 2016

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2015

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		10 pagesAA

    Accounts for a dormant company made up to May 31, 2013

    		10 pagesAA

    Annual return made up to May 06, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital on Jul 19, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2012

    		10 pagesAA

    Annual return made up to May 06, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 06, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Hamed Dawond on Apr 01, 2010

    		2 pagesCH01

    Annual return made up to May 06, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of SHEPHERDS INVESTMENTS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDALAZIZ, Mona
    Shalimar Gardens
    Acton
    W3 9JQ London
    48
    		Director
    Shalimar Gardens
    Acton
    W3 9JQ London
    48
    		EnglandBritishBusiness Woman195294270001
    SHAMLAKH, Ayssar
    381 North End Road
    SW6 1NP London
    		Secretary
    381 North End Road
    SW6 1NP London
    		British54523700001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    DAWOND, Hamed
    Shalimar Gardens
    Acton
    W3 9JQ London
    48
    		Director
    Shalimar Gardens
    Acton
    W3 9JQ London
    48
    		United KingdomBritishCompany Director138750760001
    SHAMLAKH, Maher
    381-383 North End Road
    SW6 1NP London
    		Director
    381-383 North End Road
    SW6 1NP London
    		PalestinianCompany Director52794020001
    SHAMLAKH, Rajab
    379 North End Road
    SW6 1NP London
    		Director
    379 North End Road
    SW6 1NP London
    		BritishCompany Director73431870001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0