SHINELOCH LIMITED
Active - Accounts Filed
General Information
NAME
SHINELOCH LIMITED
COMPANY NUMBER
07111562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 5AN
Flat 1 21 De Vere Gardens
London
W8 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHINELOCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHINELOCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINELOCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
23/12/2009 - 05/05/2017 (7 years and 4 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/06/2011 - 03/07/2014 (3years) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 06/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 20/10/2017 | Change in Reg. Office |
| 21/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 17/05/2017 | Bushra Ahmed (923083820) has left the board |
| 17/05/2017 | New Board Member Bushra Ahmed (923083604) Appointed |
| 10/05/2017 | Mohsin Faraz Ahmed (914782218) has left the board |
| 10/05/2017 | New Board Member Bushra Ahmed (923083820) Appointed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 16/07/2014 | Ayaz Ahmed (913471652) has left the board |
| 03/10/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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