SHAHEEN CASH AND CARRY LIMITED
Company is dissolved
General Information
NAME
SHAHEEN CASH AND CARRY LIMITED
COMPANY NUMBER
08074769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/05/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2017
ACCOUNTS MADE UP TO
31/05/2017
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B8 2AN
90 Stechford Lane
Birmingham
West Midlands
B8 2AN
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 |
|---|---|
| 22/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 27/03/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SHAHEEN CASH AND CARRY 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 SHAHEEN CASH AND CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAHEEN CASH AND CARRY 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 |
|---|---|---|---|---|
|
18/05/2012 - 01/12/2015 (3 years and 6 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 22/07/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 27/03/2017 | Change in Reg. Office |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 18/12/2015 | New Board Member Sajad Hussain (918623142) Appointed |
| 18/12/2015 | Saima Amreen (916924185) has left the board |
| 24/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
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