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SHALIMAR FAMILY INVESTMENT COMPANY LIMITED

SHALIMAR FAMILY INVESTMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHALIMAR FAMILY INVESTMENT COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10026579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SHALIMAR FAMILY INVESTMENT COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHALIMAR FAMILY INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    Quadrant House Floor 6,
    4 Thomas More Square
    E1W 1YW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHALIMAR FAMILY INVESTMENT COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SHALIMAR FAMILY INVESTMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for SHALIMAR FAMILY INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		10 pagesAA

    Registered office address changed from 3 Coldbath Square London EC1R 5HL England to Quadrant House Floor 6, 4 Thomas More Square London E1W 1YW on Nov 18, 2024

    		1 pagesAD01

    Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 3 Coldbath Square London EC1R 5HL on Sep 03, 2024

    		1 pagesAD01

    Registered office address changed from 2nd Floor 25 Old Burlington Street London W1S 3AN United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on May 20, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		11 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		12 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 25, 2019 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 25, 2018 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		5 pagesAA

    Appointment of Mrs Pauline Janice Mishon as a director on Apr 11, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 25, 2017 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Aug 08, 2016

    • Capital: GBP 1,400,100
    		14 pagesSH01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of SHALIMAR FAMILY INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Melvin Anthony
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Director
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish90690100008
    MISHON, Pauline Janice
    Floor 6,
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Director
    Floor 6,
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		United KingdomBritish152071240001
    LAWSON, Shirley Jean
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Director
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish87264070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHALIMAR FAMILY INVESTMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Janice Mishon
    Floor 6,
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Apr 06, 2016
    Floor 6,
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Melvin Anthony Lawson
    Floor 6,
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Apr 06, 2016
    Floor 6,
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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