Company NameShamal Ip Overseas U.K. Ltd
DirectorsEdward Sunna and Abdulla Mohammed Khalifa Bin Habtoor
Company StatusActive
Company Number08940336
CategoryPrivate Limited Company
Incorporation Date14 March 2014 (6 years ago)
Previous NameLeemar Ip Investments U.K. Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Edward Sunna
Date of BirthJuly 1974 (Born 45 years ago)
NationalityAustralian
StatusCurrent
Appointed22 February 2018(3 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameMr Abdulla Mohammed Khalifa Bin Habtoor
Date of BirthNovember 1982 (Born 37 years ago)
NationalityEmirati
StatusCurrent
Appointed09 August 2018(4 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameSaif Jaffar Suhail Markhan Alketbi
Date of BirthJuly 1976 (Born 43 years ago)
NationalityEmarati
StatusResigned
Appointed14 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressC/O Leemar Investments Fze PO Box 545
Dubai
UAE
Director NameMarwan Iqbal Mohammad Abdullah Abedin
Date of BirthApril 1974 (Born 46 years ago)
NationalityEmirati
StatusResigned
Appointed22 June 2016(2 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 04 April 2017)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressNad Al Sheba 1
Dubai
PO Box 545
Director NameMr Amir Naim Khan
Date of BirthNovember 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2017(3 years after company formation)
Appointment Duration1 year, 4 months (resigned 09 August 2018)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

3.4m at $0.1Leemar Investments Uk LTD
101.62%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 December 2019 (3 months ago)
Next Return Due10 January 2021 (9 months, 2 weeks from now)

Filing History

27 December 2017Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 December 2017Notification of Crown Prince Office Dubai as a person with significant control on 27 December 2017 (1 page)
7 October 2017Full accounts made up to 31 December 2016 (16 pages)
13 April 2017Appointment of Mr Amir Naim Khan as a director on 4 April 2017 (2 pages)
12 April 2017Termination of appointment of Marwan Iqbal Mohammad Abdullah Abedin as a director on 4 April 2017 (1 page)
22 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
13 December 2016Full accounts made up to 31 December 2015 (17 pages)
31 August 2016Appointment of Marwan Iqbal Mohammad Abdullah Abedin as a director on 22 June 2016 (2 pages)
30 August 2016Termination of appointment of Saif Jaffar Suhail Markhan Alketbi as a director on 22 June 2016 (1 page)
31 March 2016Full accounts made up to 31 December 2014 (15 pages)
31 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • USD 3,440,100
(3 pages)
23 January 2016Compulsory strike-off action has been discontinued (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
25 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • USD 440,098.8732
(3 pages)
2 June 2014Statement of capital following an allotment of shares on 30 April 2014
  • USD 440,100.00
(5 pages)
13 May 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 April 2014Director's details changed for Saif Jaffer Markhan Alketbi on 14 March 2014 (2 pages)
14 March 2014Incorporation (42 pages)