Baraka Investments Limited

Company Name	Baraka Investments Limited
Company Status	Dissolved
Company Number	07968985
Category	Private Limited Company
Incorporation Date	29 February 2012(12 years, 2 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Khurram Parvez Sheikh
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(same day as company formation)
Role	Property Agent
Country of Residence	England
Correspondence Address	6 Bruce Grove Tottenham London N17 6RA

Director Name	Mr Tahir Rashid Sheikh
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(same day as company formation)
Role	Property Agent
Country of Residence	England
Correspondence Address	6 Bruce Grove Tottenham London N17 6RA

Director Name	Mr Tarik Sheikh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2013(1 year after company formation)
Appointment Duration	5 years, 11 months (closed 26 February 2019)
Role	Property Consultant
Country of Residence	England
Correspondence Address	35a Commercial Road London E1 1LB

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Tarik Sheikh
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(same day as company formation)
Role	Property Agent
Country of Residence	United Kingdom
Correspondence Address	6 Bruce Grove Tottenham London N17 6RA

Location

Registered Address	6 Bruce Grove Tottenham London N17 6RA
Region	London
Constituency	Tottenham
County	Greater London
Ward	Bruce Grove
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

450 at £1	Mr Tarik Sheikh 45.00% Ordinary
200 at £1	Mr Javed Sheikh 20.00% Ordinary
150 at £1	Mr Khurram Parvez Sheikh 15.00% Ordinary
100 at £1	Mrs Farida Sheikh 10.00% Ordinary
100 at £1	Mrs Naureen Sheikh 10.00% Ordinary

Financials

Year	2014
Net Worth	£231,020
Cash	£334,139
Current Liabilities	£122,592

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
29 November 2018	Application to strike the company off the register (3 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (5 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (5 pages)
1 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
1 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 April 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 (18 pages)
21 April 2015	Second filing of AR01 previously delivered to Companies House made up to 28 February 2015 (18 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015. (6 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015. (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 May 2014	Second filing of AR01 previously delivered to Companies House made up to 28 February 2014 (17 pages)
28 May 2014	Second filing of AR01 previously delivered to Companies House made up to 28 February 2014 (17 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 ANNOTATION A second filed AR01 was registered on 28/5/2014 (6 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1,000 ANNOTATION A second filed AR01 was registered on 28/5/2014 (6 pages)
22 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
22 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
31 May 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
31 May 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
8 April 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (17 pages)
8 April 2013	Second filing of AR01 previously delivered to Companies House made up to 28 February 2013 (17 pages)
22 March 2013	Appointment of Mr Tarik Sheikh as a director (2 pages)
22 March 2013	Termination of appointment of Tarik Sheikh as a director (1 page)
22 March 2013	Termination of appointment of Tarik Sheikh as a director (1 page)
22 March 2013	Appointment of Mr Tarik Sheikh as a director (2 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/04/2013 (6 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/04/2013 (6 pages)
1 March 2012	Appointment of Mr Tahir Rashid Sheikh as a director (2 pages)
1 March 2012	Appointment of Mr Khurram Parvez Sheikh as a director (2 pages)
1 March 2012	Appointment of Mr Tarik Sheikh as a director (2 pages)
1 March 2012	Appointment of Mr Tarik Sheikh as a director (2 pages)
1 March 2012	Appointment of Mr Khurram Parvez Sheikh as a director (2 pages)
1 March 2012	Appointment of Mr Tahir Rashid Sheikh as a director (2 pages)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 February 2012	Termination of appointment of Ela Shah as a director (1 page)
29 February 2012	Termination of appointment of Ela Shah as a director (1 page)
29 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Baraka Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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