| Company Name | Shamal Ip Overseas U.K. Ltd |
|---|---|
| Directors | Abdulla Mohammed Khalifa Bin Habtoor and Ahmad Khalid Mohamed Ahmad Bin Sulaiman |
| Company Status | Active |
| Company Number | 08940336 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 2 months ago) |
| Previous Name | Leemar Ip Investments U.K. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Abdulla Mohammed Khalifa Bin Habtoor |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Emirati |
| Status | Current |
| Appointed | 09 August 2018(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Mr Ahmad Khalid Mohamed Ahmad Bin Sulaiman |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Emirati |
| Status | Current |
| Appointed | 07 February 2020(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Villa No. 16 214-188 Al Garhood Area Dm.22-A 214023290 Dubai United Arab Emirates |
| Director Name | Saif Jaffar Suhail Markhan Alketbi |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Emarati |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | C/O Leemar Investments Fze PO Box 545 Dubai UAE |
| Director Name | Marwan Iqbal Mohammad Abdullah Abedin |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Emirati |
| Status | Resigned |
| Appointed | 22 June 2016(2 years, 3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 April 2017) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Nad Al Sheba 1 Dubai PO Box 545 |
| Director Name | Mr Amir Naim Khan |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2017(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 August 2018) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Mr Edward Sunna |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 February 2018(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 February 2020) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | 280 Bishopsgate London EC2M 4RB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3.4m at $0.1 | Leemar Investments Uk LTD 101.62% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months from now) |
Filing History
| 29 January 2024 | Full accounts made up to 31 December 2022 (24 pages) |
|---|---|
| 15 January 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
| 3 October 2023 | Change of details for a person with significant control (2 pages) |
| 2 October 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 (1 page) |
| 26 January 2023 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 23 January 2023 | Appointment of Mr Paul Stuart Gyles as a director on 11 January 2023 (2 pages) |
| 23 January 2023 | Termination of appointment of Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 11 January 2023 (1 page) |
| 5 January 2023 | Full accounts made up to 31 December 2021 (25 pages) |
| 7 April 2022 | Full accounts made up to 31 December 2020 (22 pages) |
| 14 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 17 March 2021 | Full accounts made up to 31 December 2019 (23 pages) |
| 21 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 3 March 2020 | Termination of appointment of Edward Sunna as a director on 7 February 2020 (1 page) |
| 25 February 2020 | Appointment of Mr Ahmad Khalid Mohamed Ahmad Bin Sulaiman as a director on 7 February 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 26 February 2019 | Full accounts made up to 31 December 2017 (23 pages) |
| 24 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 9 October 2018 | Cessation of Crown Prince Office Dubai as a person with significant control on 3 October 2018 (1 page) |
| 9 October 2018 | Change of details for Leemar Investments U.K. Limited as a person with significant control on 3 October 2018 (2 pages) |
| 17 August 2018 | Termination of appointment of Amir Naim Khan as a director on 9 August 2018 (1 page) |
| 17 August 2018 | Appointment of Mr Abdulla Mohammed Khalifa Bin Habtoor as a director on 9 August 2018 (2 pages) |
| 9 April 2018 | Appointment of Mr Edward Sunna as a director on 22 February 2018 (2 pages) |
| 12 February 2018 | Resolutions
|
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 27 December 2017 | Notification of Crown Prince Office Dubai as a person with significant control on 27 December 2017 (1 page) |
| 27 December 2017 | Notification of Crown Prince Office Dubai as a person with significant control on 27 December 2017 (1 page) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
| 13 April 2017 | Appointment of Mr Amir Naim Khan as a director on 4 April 2017 (2 pages) |
| 13 April 2017 | Appointment of Mr Amir Naim Khan as a director on 4 April 2017 (2 pages) |
| 12 April 2017 | Termination of appointment of Marwan Iqbal Mohammad Abdullah Abedin as a director on 4 April 2017 (1 page) |
| 12 April 2017 | Termination of appointment of Marwan Iqbal Mohammad Abdullah Abedin as a director on 4 April 2017 (1 page) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 13 December 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 13 December 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 31 August 2016 | Appointment of Marwan Iqbal Mohammad Abdullah Abedin as a director on 22 June 2016 (2 pages) |
| 31 August 2016 | Appointment of Marwan Iqbal Mohammad Abdullah Abedin as a director on 22 June 2016 (2 pages) |
| 30 August 2016 | Termination of appointment of Saif Jaffar Suhail Markhan Alketbi as a director on 22 June 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Saif Jaffar Suhail Markhan Alketbi as a director on 22 June 2016 (1 page) |
| 31 March 2016 | Full accounts made up to 31 December 2014 (15 pages) |
| 31 March 2016 | Full accounts made up to 31 December 2014 (15 pages) |
| 31 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 2 June 2014 | Statement of capital following an allotment of shares on 30 April 2014
|
| 2 June 2014 | Statement of capital following an allotment of shares on 30 April 2014
|
| 13 May 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 13 May 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 11 April 2014 | Director's details changed for Saif Jaffer Markhan Alketbi on 14 March 2014 (2 pages) |
| 11 April 2014 | Director's details changed for Saif Jaffer Markhan Alketbi on 14 March 2014 (2 pages) |
| 14 March 2014 | Incorporation (42 pages) |
| 14 March 2014 | Incorporation (42 pages) |