Company NameShakab Limited
Company StatusDissolved
Company Number05303984
CategoryPrivate Limited Company
Incorporation Date3 December 2004(19 years, 4 months ago)
Dissolution Date23 April 2019 (4 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Deepak Pitamber Chanrai
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hocroft Road
London
NW2 2BP
Director NameMrs Jyoti Deepak Chanrai
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hocroft Road
London
NW2 2BP
Secretary NameMrs Jyoti Deepak Chanrai
NationalityBritish
StatusClosed
Appointed03 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hocroft Road
London
NW2 2BP

Location

Registered AddressBridge House
4 Borough High Street
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£158,370
Cash£146,696
Current Liabilities£36,489

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Charges

2 July 2013Delivered on: 9 July 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
25 January 2019Application to strike the company off the register (3 pages)
3 December 2018Confirmation statement made on 3 December 2018 with updates (4 pages)
30 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
5 December 2017Confirmation statement made on 3 December 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 3 December 2017 with updates (4 pages)
30 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
30 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 40,000
(5 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 40,000
(5 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 40,000
(5 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 40,000
(5 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 40,000
(5 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 40,000
(5 pages)
24 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 40,000
(5 pages)
24 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 40,000
(5 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013Registration of charge 053039840001 (6 pages)
9 July 2013Registration of charge 053039840001 (6 pages)
4 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 December 2008Return made up to 03/12/08; full list of members (3 pages)
3 December 2008Return made up to 03/12/08; full list of members (3 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 December 2007Return made up to 03/12/07; full list of members (2 pages)
5 December 2007Return made up to 03/12/07; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 December 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 December 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 December 2006Return made up to 03/12/06; full list of members (2 pages)
5 December 2006Return made up to 03/12/06; full list of members (2 pages)
13 November 2006Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005Return made up to 03/12/05; full list of members (2 pages)
12 December 2005Return made up to 03/12/05; full list of members (2 pages)
23 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 2004Location of register of members (1 page)
23 December 2004Location of register of members (1 page)
23 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 2004Incorporation (13 pages)
3 December 2004Incorporation (13 pages)