SAHIL ASSET MANAGEMENT LIMITED

SAHIL ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSAHIL ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293319
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAHIL ASSET MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SAHIL ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    c/o C/O F A SIDDIQUI & CO
    115 Bath Street
    G2 2SZ Glasgow
    Scotland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAHIL ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for SAHIL ASSET MANAGEMENT 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

    3 pagesDS01

    Termination of appointment of Farhaj Siddiqui as a director on Mar 29, 2013

    1 pagesTM01

    Appointment of Mr Farhaj Siddiqui as a director on Mar 13, 2013

    2 pagesAP01

    Annual return made up to Nov 17, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2013

    Statement of capital on Jan 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Amended total exemption small company accounts made up to Nov 30, 2010

    3 pagesAAMD

    Termination of appointment of Shafique Rahman as a director on Jan 23, 2012

    1 pagesTM01

    Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on Dec 31, 2011

    1 pagesAD01

    Annual return made up to Nov 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2010

    12 pagesAA

    Appointment of Mr Hammad Hassan Arshad as a director

    1 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 17, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Shafique Rahman as a director

    2 pagesAP01

    Termination of appointment of Hammad Arshad as a director

    1 pagesTM01

    Termination of appointment of Aft Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Farhaj-Uddin Siddiqui as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Nov 17, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Aft Secretaries Limited on Feb 16, 2010

    2 pagesCH04

    Director's details changed for Hammad Hassan Arshad on Feb 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    Who are the officers of SAHIL ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARSHAD, Hammad Hassan
    Gower Street
    G41 5PU Glasgow
    68
    United Kingdom
    Director
    Gower Street
    G41 5PU Glasgow
    68
    United Kingdom
    ScotlandBritishCompany Director113503720001
    A F T COMPANY SECRETARIES LTD
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    Secretary
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    97305820002
    AFT SECRETARIES LIMITED
    49 Hydepark Street
    G3 8BW Glasgow
    Acorn House
    Scotland
    Secretary
    49 Hydepark Street
    G3 8BW Glasgow
    Acorn House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC311547
    120008100001
    ARSHAD, Hammad Hassan
    68 Gower Street
    G41 5PU Glasgow
    Director
    68 Gower Street
    G41 5PU Glasgow
    ScotlandBritishCo Director113503720001
    HANIF, Mohmmed
    41 Lochlea Road
    G43 2XZ Glasgow
    Director
    41 Lochlea Road
    G43 2XZ Glasgow
    BritishCo. Director111907690001
    RAHMAN, Shafique
    Auchinairn Road
    Bishopbriggs
    G46 1NG Glasgow
    195
    Scotland
    Director
    Auchinairn Road
    Bishopbriggs
    G46 1NG Glasgow
    195
    Scotland
    ScotlandBritishCompany Director158320930001
    SIDDIQUI, Farhaj
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    Director
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    ScotlandBritishChartered Accountant175379680001
    SIDDIQUI, Farhaj-Uddin Ahmad
    36 Birkdale Crescent
    Westerwood
    G68 0JZ Glasgow
    Lanarkshire
    Director
    36 Birkdale Crescent
    Westerwood
    G68 0JZ Glasgow
    Lanarkshire
    ScotlandBritishCo Director69739190003
    AFT COMPANY DIRECTORS LIMITED
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    Director
    Acorn House
    49 Hydepark Street
    G3 8BW Glasgow
    Lanarkshire
    100647010001

    Does SAHIL ASSET MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 08, 2006
    Delivered On Sep 16, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop and basement premises at 520/522 cathcart road, glasgow GLA77056.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 16, 2006Registration of a charge (410)
    Standard security
    Created On Sep 07, 2006
    Delivered On Sep 16, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    260 calder street, glasgow GLA82013.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 16, 2006Registration of a charge (410)
    Standard security
    Created On Aug 28, 2006
    Delivered On Sep 05, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Shop premises known as 527 cathcart road, glasgow GLA181730.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 05, 2006Registration of a charge (410)
    Standard security
    Created On Aug 28, 2006
    Delivered On Sep 05, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shop premises at 170/174 gallowgate, glasgow GLA177421.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 05, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Apr 10, 2006
    Delivered On Apr 19, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 19, 2006Registration of a charge (410)

    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