SHAMAL OVERSEAS U.K. LTD
Active - Accounts Filed
General Information
NAME
SHAMAL OVERSEAS U.K. LTD
COMPANY NUMBER
08862908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/2014
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/01/2014
12/02/2018
LEEMAR INVESTMENTS U.K. LIMITED
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
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 |
|---|---|---|
| LEEMAR INVESTMENTS FZE | N/A | N/A |
| SHAMAL OVERSEAS U.K. LTD | Active - Accounts Filed | View Report |
| SHAMAL IP OVERSEAS U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Paul Stuart Gyles (930467410) has left the board |
| 24/07/2024 | New Board Member Shahnwaz Haider Ashraf Nawabi (932534735) Appointed |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAMAL OVERSEAS U.K. LTD?
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 SHAMAL OVERSEAS U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAMAL OVERSEAS U.K. LTD?
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 |
|---|---|---|---|---|
|
09/08/2018 - Present (6 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2024 - Present (8 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2014 - Present (11years) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
22/06/2016 - Present (8 years and 7 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
04/04/2017 - 09/08/2018 (1 years and 4 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEEMAR INVESTMENTS FZE | N/A | N/A |
| SAMBA LONDON LIMITED | Active - Accounts Filed | View Report |
| SHAMAL OVERSEAS U.K. LTD | Active - Accounts Filed | View Report |
| SHAMAL IP OVERSEAS U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Paul Stuart Gyles (930467410) has left the board |
| 24/07/2024 | New Board Member Shahnwaz Haider Ashraf Nawabi (932534735) Appointed |
| 03/02/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member Paul Stuart Gyles (930467410) Appointed |
| 27/01/2023 | Ahmad Khalid Mohamed Ahmad Bin Sulaiman (926746423) has left the board |
| 10/01/2023 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 05/03/2020 | Edward Sunna (924506335) has left the board |
| 26/02/2020 | New Board Member Ahmad Khalid Mohamed Ahmad Bin Sulaiman (926746423) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/01/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | Amir Naim Khan (922932939) has left the board |
| 21/08/2018 | New Board Member Abdulla Mohammed Khalifa Bin Habtoor (924953694) Appointed |
| 11/04/2018 | New Board Member Edward Sunna (924506335) Appointed |
| 30/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 26/04/2017 | Amir Naim Khan (922933020) has left the board |
| 26/04/2017 | New Board Member Amir Naim Khan (922932939) Appointed |
| 19/04/2017 | New Board Member Amir Naim Khan (922933020) Appointed |
| 18/04/2017 | Marwan Iqbal Mohammad Abdullah Abedin (921028625) has left the board |
| 13/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 19/07/2016 | New Board Member Marwan Iqbal Mohammad Abdullah Abedin (921028625) Appointed |
| 18/07/2016 | New Accounts filed |
| 18/07/2016 | Saif Jaffar Suhail Markhan Alketbi (918457242) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 27/02/2015 | New Annual Return filed |
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