| Company Name | MSA Global Investments Ltd |
|---|---|
| Director | Shah Zaib Akhtar |
| Company Status | Active |
| Company Number | 08807209 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Shah Zaib Akhtar |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 The Regency Apartments Building No 114-118 Chigwell Essex IG7 5PW |
Location
| Registered Address | Flat 1 The Regency Apartments 114-118 Manor Road Chigwell Essex IG7 5PW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shahzaib Akhtar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,366 |
| Cash | £1,512 |
| Current Liabilities | £311,146 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Charges
| 4 March 2022 | Delivered on: 8 March 2022 Persons entitled: Efg Bank Ag Classification: A registered charge Particulars: All that freehold interest in the property known as 588 longbridge road, dagenham, RM8 2AR under title number EGL452423. Outstanding |
|---|---|
| 3 February 2021 | Delivered on: 3 February 2021 Persons entitled: Efg Bank Ag Classification: A registered charge Particulars: All that freehold interest in the property known as 38, 40, 42, 44 and 46 plashet grove, london, E6 1AE (title number NGL89520, EGL61238, EX31805). Outstanding |
| 8 April 2019 | Delivered on: 12 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 8 April 2019 | Delivered on: 12 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 38 plashet grove, london E6 1AE (freehold - NGL89520);. 40 plashet grove, london E6 1AE (freehold - EGL61238);. 42, 44 and 46 plashet grove, london E6 1AE (freehold - EX31805);. Also known as 38-46 plashet road, london E6 1AE;. 400 barking road, plaistow, london E13 8HJ (freehold - EGL449579);. 588 longbridge road, dagenham RM8 2AR (freehold - EGL452423); and. Flat 15, bower house, whiting avenue, barking IG11 8JS (leasehold - EGL233774). Outstanding |
| 17 January 2018 | Delivered on: 17 January 2018 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: None. Outstanding |
| 20 January 2015 | Delivered on: 27 January 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: 400 barking road, plaistow, london, E13 8HJ. Outstanding |
| 20 January 2015 | Delivered on: 27 January 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: 588 longbridge road, dagenham, RM8 2AR registered under title number: EGL452423. Outstanding |
| 20 January 2015 | Delivered on: 27 January 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: Flat 15, bower house, whiting avenue, barking, IG11 8JS registered under title number: EGL233774. Outstanding |
| 4 March 2022 | Delivered on: 8 March 2022 Persons entitled: Efg Bank Ag Classification: A registered charge Particulars: All that freehold interest in the property known as 6 eustace road, london E6 3ND under title number EGL118231. Outstanding |
| 4 March 2022 | Delivered on: 8 March 2022 Persons entitled: Efg Bank Ag Classification: A registered charge Particulars: All that freehold interest in the property known as 400 barking road, plaistow, london E13 8HJ under title number EGL449579. Outstanding |
| 4 March 2022 | Delivered on: 8 March 2022 Persons entitled: Efg Bank Ag Classification: A registered charge Particulars: All that leasehold interest in the property known as flat 15 bower house, whitling avenue, barking, IG11 8JS under title number EGL233774. Outstanding |
| 20 January 2015 | Delivered on: 27 January 2015 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: 6 eustace road, london, E6 3ND registered under title number: EGL118231. Outstanding |
Filing History
| 3 February 2021 | Registration of charge 088072090008, created on 3 February 2021 (13 pages) |
|---|---|
| 2 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 20 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 29 May 2020 | Registered office address changed from Ground Floor Building No 39 Cheval Place London SW7 1EW England to Flat 1 the Regency Apartments 114-118 Manor Road Chigwell Essex IG7 5PW on 29 May 2020 (1 page) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 18 April 2019 | Satisfaction of charge 088072090002 in full (4 pages) |
| 18 April 2019 | Satisfaction of charge 088072090004 in full (4 pages) |
| 18 April 2019 | Satisfaction of charge 088072090001 in full (4 pages) |
| 18 April 2019 | Satisfaction of charge 088072090005 in full (4 pages) |
| 18 April 2019 | Satisfaction of charge 088072090003 in full (4 pages) |
| 12 April 2019 | Registration of charge 088072090006, created on 8 April 2019 (43 pages) |
| 12 April 2019 | Registration of charge 088072090007, created on 8 April 2019 (43 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 9 July 2018 | Registered office address changed from 39 Cheval Place London SW7 1EW England to Ground Floor Building No 39 Cheval Place London SW7 1EW on 9 July 2018 (1 page) |
| 5 July 2018 | Registered office address changed from 35 Grafton Way London W1T 5DB to 39 Cheval Place London SW7 1EW on 5 July 2018 (1 page) |
| 17 January 2018 | Registration of charge 088072090005, created on 17 January 2018 (26 pages) |
| 30 November 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 November 2017 | Appointment of Mr Muhammad Atif as a director on 1 November 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 27 January 2015 | Registration of charge 088072090004, created on 20 January 2015 (25 pages) |
| 27 January 2015 | Registration of charge 088072090003, created on 20 January 2015 (26 pages) |
| 27 January 2015 | Registration of charge 088072090003, created on 20 January 2015 (26 pages) |
| 27 January 2015 | Registration of charge 088072090004, created on 20 January 2015 (25 pages) |
| 27 January 2015 | Registration of charge 088072090001, created on 20 January 2015 (26 pages) |
| 27 January 2015 | Registration of charge 088072090002, created on 20 January 2015 (26 pages) |
| 27 January 2015 | Registration of charge 088072090002, created on 20 January 2015 (26 pages) |
| 27 January 2015 | Registration of charge 088072090001, created on 20 January 2015 (26 pages) |
| 30 December 2014 | Director's details changed for Mr Shah Zaib Akhtar on 6 April 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Mr Shah Zaib Akhtar on 6 April 2014 (2 pages) |
| 30 December 2014 | Director's details changed for Mr Shah Zaib Akhtar on 6 April 2014 (2 pages) |
| 24 November 2014 | Registered office address changed from 6 Eustace Road London E6 3ND to 35 Grafton Way London W1T 5DB on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from 6 Eustace Road London E6 3ND to 35 Grafton Way London W1T 5DB on 24 November 2014 (1 page) |
| 12 August 2014 | Director's details changed for Mr Shah Zaib Akhtar on 12 August 2014 (2 pages) |
| 12 August 2014 | Director's details changed for Mr Shah Zaib Akhtar on 12 August 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 9 December 2013 | Incorporation
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| 9 December 2013 | Incorporation
|