SHAKOOR CAPITAL

Overview

Company Name	SHAKOOR CAPITAL
Company Status	Active
Legal Form	Private unlimited company
Company Number	03508717
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAKOOR CAPITAL?

Security dealing on own account (64991) / Financial and insurance activities

Where is SHAKOOR CAPITAL located?

Registered Office Address	Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST North Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SHAKOOR CAPITAL?

Previous Company Names
Company Name	From	Until
SHAKOOR CAPITAL LIMITED	Jun 18, 2015	Jun 18, 2015
HANDSEL LIMITED	Feb 12, 1998	Feb 12, 1998

What are the latest accounts for SHAKOOR CAPITAL?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What is the status of the latest confirmation statement for SHAKOOR CAPITAL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	No

What are the latest filings for SHAKOOR CAPITAL?

Filings
Date	Description	Document	Type
Jan 15, 2025	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Confirmation statement made on Dec 09, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jun 25, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 15, 2021	Re-registration assent	1 pages	FOA-RR

Jun 15, 2021	Certificate of re-registration from Limited to Unlimited	1 pages	CERT3

Jun 15, 2021	Re-registration from a private limited company to a private unlimited company	2 pages	RR05

Jun 15, 2021	Re-registration of Memorandum and Articles	21 pages	MAR

May 11, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 27, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Notification of Waseem Shakoor as a person with significant control on Aug 18, 2016	2 pages	PSC01

Apr 28, 2020	Cessation of Was Shakoor as a person with significant control on Apr 28, 2020	1 pages	PSC07

Dec 16, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Sep 24, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Apr 17, 2019	Amended total exemption full accounts made up to Feb 28, 2018	9 pages	AAMD

Nov 30, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Sep 21, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Amended total exemption full accounts made up to Feb 28, 2017	9 pages	AAMD

Mar 08, 2018	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

Sep 09, 2017	Confirmation statement made on Aug 18, 2017 with no updates	3 pages	CS01

May 09, 2017	Amended total exemption small company accounts made up to Feb 28, 2016	7 pages	AAMD

Apr 19, 2017	Total exemption small company accounts made up to Feb 28, 2016	8 pages	AA

Sep 16, 2016	Confirmation statement made on Aug 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SHAKOOR CAPITAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAKOOR, Waseem Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST North Harrow Middlesex	Feb 12, 1998		Director	Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST North Harrow Middlesex	United Kingdom	British	1967-4	Management Consultant	35938380003
SHAKOOR, Anjum 19 North Avenue Gosforth NE3 4DT Newcastle Upon Tyne	Feb 23, 1998	Jan 01, 2009	Secretary	19 North Avenue Gosforth NE3 4DT Newcastle Upon Tyne		British			35938390001
WARREN, Thomas Lee 22 Knowles Court Gayton Road HA1 2HA Harrow Middlesex	Feb 12, 1998	Feb 23, 1998	Secretary	22 Knowles Court Gayton Road HA1 2HA Harrow Middlesex		British			59312940001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 12, 1998	Feb 12, 1998	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
WARREN, Thomas Lee 22 Knowles Court Gayton Road HA1 2HA Harrow Middlesex	Feb 12, 1998	Feb 23, 1998	Director	22 Knowles Court Gayton Road HA1 2HA Harrow Middlesex		British	1965-11	I T Consultant	59312940001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Feb 12, 1998	Feb 12, 1998	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAKOOR CAPITAL?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Was Shakoor Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST North Harrow Middlesex	Aug 18, 2016	Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST North Harrow Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Waseem Shakoor Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST North Harrow Middlesex	Aug 18, 2016	Premier Suite, 4 Churchill Court 58 Station Road HA2 7ST North Harrow Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons 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