SHAMBUX & ASSOCIATES (NO.2) LTD
Overview
| Company Name | SHAMBUX & ASSOCIATES (NO.2) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI626175 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAMBUX & ASSOCIATES (NO.2) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHAMBUX & ASSOCIATES (NO.2) LTD located?
| Registered Office Address | 3 Limavady Road BT47 6JU Londonderry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAMBUX & ASSOCIATES (NO.2) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What are the latest filings for SHAMBUX & ASSOCIATES (NO.2) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Satisfaction of charge NI6261750001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge NI6261750001, created on Aug 27, 2014 | 42 pages | MR01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
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Who are the officers of SHAMBUX & ASSOCIATES (NO.2) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAKKAR, Malvinder Singh | Director | BT47 6JU Londonderry 3 Limavady Road United Kingdom | England | British | 172077470001 |
Who are the persons with significant control of SHAMBUX & ASSOCIATES (NO.2) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malvinder Singh Rakkar | Apr 06, 2016 | BT47 6JU Londonderry 3 Limavady Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SHAMBUX & ASSOCIATES (NO.2) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 27, 2014 Delivered On Sep 09, 2014 | Satisfied | ||
Brief description All plant, vehicle and freehold equipment present and future, all future freehold and leasehold property, all present and future goodwill patents, trademarks designs, inventions and copyright, all book debt and other debts and the benefit of any mortgages, charges, pledges, guarantees, indemnities or other assurances against financial loss, all shares and marketable securities and options to acquire such shares and marketable securities, all right title and interest of the company to any proceeds of any present or future insurances or compensation, all present and future benefits, rights, title and interest of the company contracts and policies of insurance of any kind, all rents receivable from any lease or tenancy agreement granted, the benefit of all licences, permits or authorities present and future, the proceeds of sale of any present and future estate, right, title or interest in any property of the company and all other property, assets and rights of the company whatsoever and wheresoever both present and future. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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