SHAMS TRADING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SHAMS TRADING (UK) LIMITED
COMPANY NUMBER
04894567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
10/09/2003
(21 years and 4 months old)
WEBSITE
shams-uk-ltd.business.site
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1HL
11 London Street
LONDON
W2 1HL
Credit Risk Overview
Want to learn more about SHAMS TRADING (UK) 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 |
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 |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 26/10/2023 | Mohammad Amir Adhia (909290441) has left the board |
Credit Risk Overview
Want to learn more about SHAMS TRADING (UK) 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 SHAMS TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAMS TRADING (UK) 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 |
|---|---|---|---|---|
|
01/01/2017 - Present (8years) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
15/09/2003 - 01/01/2017 (13 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
15/09/2003 - Present (21 years and 4 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/11/2007 - 24/07/2008 (8 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 26/10/2023 | Mohammad Amir Adhia (909290441) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 24/02/2020 | Khalid Siddiqui (918653595) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 01/02/2019 | Khalid Siddiqui (921359797) has left the board |
| 01/02/2019 | New Board Member Khalid Siddiqui (918653595) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 31/08/2018 | Change in Reg. Office |
| 25/03/2018 | New Accounts filed |
| 15/03/2018 | Change in Reg. Office |
| 07/03/2018 | Change in Reg. Office |
| 18/09/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 06/01/2017 | Abdul Hameed Chiragh (909543970) has left the board |
| 06/01/2017 | Seema Badar Siddiqui (913605009) has left the board |
| 06/01/2017 | New Board Member Mujtaba Badar Siddiqui (922168386) Appointed |
| 11/10/2016 | New Annual Return filed |
| 08/09/2016 | New Board Member Khalid Siddiqui (921359797) Appointed |
| 18/08/2016 | Aslam Rayaz (921027503) has left the board |
| 18/07/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
