| Company Name | Shmily Limited |
|---|---|
| Director | Harkirat Singh Sagoo |
| Company Status | Active |
| Company Number | 07857428 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Harkirat Singh Sagoo |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2011(1 day after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 137 Okehampton Crescent Welling Kent DA16 1DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | topgiftz.co.uk |
|---|
Location
| Registered Address | 137 Okehampton Crescent Welling Kent DA16 1DH |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | St Michael's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Harkirat Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£371 |
| Cash | £109,615 |
| Current Liabilities | £155,429 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Charges
| 24 February 2012 | Delivered on: 28 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 5 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 5 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 6 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 25 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 9 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 18 January 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 23 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 9 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 29 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
| 10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 20 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Registered office address changed from 133 Ley Street Ilford Essex IG1 4BH United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 133 Ley Street Ilford Essex IG1 4BH United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 133 Ley Street Ilford Essex IG1 4BH United Kingdom on 6 June 2012 (1 page) |
| 28 February 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 28 February 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 29 November 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 29 November 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 24 November 2011 | Appointment of Mr Harkirat Singh Sagoo as a director (2 pages) |
| 24 November 2011 | Appointment of Mr Harkirat Singh Sagoo as a director (2 pages) |
| 23 November 2011 | Incorporation
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| 23 November 2011 | Incorporation
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| 23 November 2011 | Incorporation
|