4 SEASONS (SHANI) LIMITED
Non-Trading
General Information
NAME
4 SEASONS (SHANI) LIMITED
COMPANY NUMBER
07613383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
21/04/2011
(13 years and 6 months old)
WEBSITE
https://www.shanigroup.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8EN
Devonshire House
1 Devonshire Street
London
W1W 5DR
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 |
| 4 SEASONS (SHANI) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 4 SEASONS (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 4 SEASONS (SHANI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4 SEASONS (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 |
|---|---|---|---|---|
|
21/04/2011 - Present (13 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
29/02/2012 - 03/08/2018 (6 years and 5 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/02/2012 - Present (12 years and 8 months) Born in Jan 1948 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
29/02/2012 - 11/06/2018 (6 years and 3 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 08/08/2018 | Ashley Paul Meyer (904969345) has left the board |
| 08/08/2018 | Jeffrey Wood (916925799) has left the board |
| 13/06/2018 | Barry Steven Hollis (900324806) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 28/04/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 25/02/2013 | Barry Steven Hollis (916933682) has left the board |
| 25/02/2013 | New Board Member Barry Steven Hollis (900324806) Appointed |
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