SHAHRAM MOALLEMI & CO LIMITED
Active - Accounts Filed
General Information
NAME
SHAHRAM MOALLEMI & CO LIMITED
COMPANY NUMBER
05631093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
21/11/2005
(19 years and 1 months old)
WEBSITE
http://moallemi.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN6 8QL
Telephone: 01273847597
TPS: No
Asm House 103A Keymer Road
Hassocks
West Sussex BN6 8QL
BN6 8QL
Telephone: 847597
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAHRAM MOALLEMI & CO 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 SHAHRAM MOALLEMI & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAHRAM MOALLEMI & CO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2005 - Present (19 years and 1 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 3 Past: 21 |
View Report |
|
Director: 28/11/2005 - Present (19 years and 1 months) Secretary: 28/11/2005 - Present (19 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director&Secretary |
Current: 4 Past: 36 |
View Report |
|
21/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
21/11/2005 - Present (19 years and 1 months) 21/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | Change in Reg. Office |
| 01/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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