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S H A BROS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S H A Bros Limited. The company was founded 21 years ago and was given the registration number 04678525. The firm's registered office is in LONDON. You can find them at 29 Butley Court, Ford Street, London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:S H A BROS LIMITED
Company Number:04678525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 February 2003
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47290 - Other retail sale of food in specialised stores
  • 53100 - Postal activities under universal service obligation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Butley Court, Ford Street, London, England, E3 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Butley Court, Ford Street, London, England, E3 5LT

Director24 July 2018Active
94, Ancona Road, London, SE18 1AD

Secretary05 March 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary25 February 2003Active
94 Ancona Road, Plumstead, London, SE18 1AD

Director24 October 2006Active
9 Leghorn Road, Plumstead, SE18 1SZ

Director05 March 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director25 February 2003Active

People with Significant Control

Mr Conrad Alphonso Dyer
Notified on:25 July 2018
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:29 Butley Court, Ford Street, London, England, E3 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anis Mia
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:29 Butley Court, Ford Street, London, England, E3 5LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-07-25Officers

Termination director company with name termination date.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2018-07-25Address

Change registered office address company with date old address new address.

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2018-07-24Officers

Appoint person director company with name date.

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2018-02-10Dissolution

Dissolution voluntary strike off suspended.

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2018-01-23Gazette

Gazette notice voluntary.

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2018-01-10Dissolution

Dissolution application strike off company.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-10-12Officers

Termination secretary company with name termination date.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Address

Change registered office address company with date old address new address.

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2015-03-25Address

Change registered office address company with date old address new address.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Address

Change registered office address company with date old address new address.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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