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THE SHARMA FAMILY INVESTMENT COMPANY LIMITED

THE SHARMA FAMILY INVESTMENT COMPANY LIMITED

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

    • Overview

    Company NameTHE SHARMA FAMILY INVESTMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13060161
    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 THE SHARMA FAMILY INVESTMENT COMPANY LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is THE SHARMA FAMILY INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    75 Portland Place
    W1B 1QX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SHARMA FAMILY INVESTMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024

    What are the latest filings for THE SHARMA FAMILY INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 02, 2021 with updates

    		4 pagesCS01

    Registration of charge 130601610001, created on Nov 10, 2021

    		25 pagesMR01

    Statement of capital following an allotment of shares on Jan 20, 2021

    • Capital: GBP 10,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2020

    Statement of capital on Dec 03, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE SHARMA FAMILY INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARMA, Ria
    W1B 1QX London
    75 Portland Place
    United Kingdom
    		Secretary
    W1B 1QX London
    75 Portland Place
    United Kingdom
    		277231190001
    SHARMA, Rahul
    W1B 1QX London
    75 Portland Place
    United Kingdom
    		Director
    W1B 1QX London
    75 Portland Place
    United Kingdom
    		United KingdomBritish90406190001
    SHARMA, Rita
    W1B 1QX London
    75 Portland Place
    United Kingdom
    		Director
    W1B 1QX London
    75 Portland Place
    United Kingdom
    		EnglandBritish90406250001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rita Sharma
    W1B 1QX London
    75 Portland Place
    United Kingdom
    		Dec 03, 2020
    W1B 1QX London
    75 Portland Place
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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