This company is commonly known as S Holdings (london) Limited. The company was founded 11 years ago and was given the registration number 08196162. The firm's registered office is in LONDON. You can find them at 4th Floor Allan House, 10 John Princes Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | S HOLDINGS (LONDON) LIMITED |
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Company Number | : | 08196162 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 30 August 2012 |
End of financial year | : | 31 August 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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53, Gun Street, London, United Kingdom, E1 6AH | Director | 30 August 2012 | Active |
53, Gun Street, London, United Kingdom, E1 6AH | Director | 30 August 2012 | Active |
Mr Charles Saleh Shamash | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | British |
Address | : | 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH |
Nature of control | : |
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Mr Jamil Shamash | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1946 |
Nationality | : | British |
Address | : | 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH |
Nature of control | : |
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Date | Category | Description | |
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2021-07-08 | Gazette | Gazette dissolved liquidation. | Download |
2021-04-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2020-07-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-05-23 | Address | Change registered office address company with date old address new address. | Download |
2019-05-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-05-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-05-22 | Resolution | Resolution. | Download |
2019-05-20 | Resolution | Resolution. | Download |
2019-05-15 | Capital | Capital name of class of shares. | Download |
2019-05-15 | Capital | Capital variation of rights attached to shares. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Persons with significant control | Change to a person with significant control. | Download |
2017-04-24 | Officers | Change person director company with change date. | Download |
2017-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-23 | Officers | Change person director company with change date. | Download |
2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-26 | Officers | Change person director company with change date. | Download |
2015-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-09 | Officers | Change person director company with change date. | Download |
2014-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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