SHANI LIMITED
Active - Accounts Filed
General Information
NAME
SHANI LIMITED
COMPANY NUMBER
00559471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14132 -
Manufacture of other women's outerwear
INCORPORATION DATE
31/12/1955
(68 years and 10 months old)
WEBSITE
www.shanigroup.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1982
06/01/2000
SHANI FASHION INDUSTRIES LIMITED
View all previous names
LONDON
EC4Y 8EN
Telephone: 02076372841
TPS: No
40/42 Osnaburgh Street
London
NW1 3ND
5 Rochester Mews
1st Floor
Camden Town
London
NW1 9JB
Telephone: 210111
Wholesale House
Sandall Carr Road
Kirk Sandall Industrial Estate
Doncaster, South Yorkshire
DN3 1QL
c/o Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London EC4Y 8EN
EC4Y 8EN
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 |
|---|---|---|
| SHANI GROUP LIMITED | Active - Accounts Filed | View Report |
| SHANI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHANI 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 SHANI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANI 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 |
|---|---|---|---|---|
|
Director: 26/06/1997 - Present (27 years and 4 months) Secretary: 12/12/2000 - 13/01/2000 (10 months) Born in May 1962 (age: 62) |
Active | Director&Secretary |
Current: 9 Past: 26 |
View Report |
|
Director: 31/01/1992 - 28/04/1995 (3 years and 2 months) Secretary: 31/01/1992 - 28/04/1995 (3 years and 2 months) Born in Mar 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
31/01/1992 - 13/02/2020 (28years) Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
31/01/1992 - 11/06/2018 (26 years and 4 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
31/01/1992 - 28/02/1998 (6years) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANI GROUP LIMITED | Active - Accounts Filed | View Report |
| 4 SEASONS (SHANI) LIMITED | Non-Trading | View Report |
| FREEZ LIMITED | Non-Trading | View Report |
| GRACE AND OLIVER LIMITED | Non-Trading | View Report |
| ROSSETTI (SHANI) LIMITED | Non-Trading | View Report |
| SHANI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 18/02/2020 | Martin Hollis (906061040) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 13/06/2018 | Barry Steven Hollis (900324806) has left the board |
| 07/06/2018 | Simon Nicholas Yates (902391137) has left the board |
| 05/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 09/02/2015 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 06/03/2013 | New Confirmation Statement filed |
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