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S HOLDINGS (LONDON) LIMITED

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

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..

Company Information

Name:S HOLDINGS (LONDON) LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Gun Street, London, United Kingdom, E1 6AH

Director30 August 2012Active
53, Gun Street, London, United Kingdom, E1 6AH

Director30 August 2012Active

People with Significant Control

Mr Charles Saleh Shamash
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamil Shamash
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2021-07-08Gazette

Gazette dissolved liquidation.

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2021-04-08Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-23Address

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

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2019-05-22Insolvency

Liquidation voluntary declaration of solvency.

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2019-05-22Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-22Resolution

Resolution.

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2019-05-20Resolution

Resolution.

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2019-05-15Capital

Capital name of class of shares.

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2019-05-15Capital

Capital variation of rights attached to shares.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-05-29Persons with significant control

Change to a person with significant control.

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2017-04-24Officers

Change person director company with change date.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2017-04-23Officers

Change person director company with change date.

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-07-26Officers

Change person director company with change date.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Officers

Change person director company with change date.

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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