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SHACHI LIMITED

SHACHI LIMITED

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

    • Overview

    Company NameSHACHI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14168899
    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 SHACHI LIMITED?

    • Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHACHI LIMITED located?

    Registered Office Address
    10 Clarksland Grove
    B37 7GT Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SHACHI 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

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2022

    Statement of capital on Jun 13, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHACHI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KABIR, Kachi
    B37 7GT Birmingham
    10 Clarksland Grove
    England
    		Director
    B37 7GT Birmingham
    10 Clarksland Grove
    England
    		EnglandBritishDirector181213890001
    KABIR, Shahana
    B37 7GT Birmingham
    10 Clarksland Grove
    England
    		Director
    B37 7GT Birmingham
    10 Clarksland Grove
    England
    		EnglandBritishDirector135108120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHACHI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shahana Kabir
    B37 7GT Birmingham
    10 Clarksland Grove
    England
    		Jun 13, 2022
    B37 7GT Birmingham
    10 Clarksland Grove
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kachi Kabir
    B37 7GT Birmingham
    10 Clarksland Grove
    England
    		Jun 13, 2022
    B37 7GT Birmingham
    10 Clarksland Grove
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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