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SAHARA GEM LTD

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

This company is commonly known as Sahara Gem Ltd. The company was founded 6 years ago and was given the registration number 11017961. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SAHARA GEM LTD
Company Number:11017961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2017
End of financial year:14 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director25 November 2021Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director17 October 2017Active
167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF

Director04 May 2023Active
7, Risabergstien, Tananger, Norway,

Corporate Director10 February 2023Active

People with Significant Control

Mr Rishi Wadhera
Notified on:04 May 2023
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Malik Holdings As
Notified on:10 February 2023
Status:Active
Country of residence:Norway
Address:7, Risabergstien, Tananger, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as firm
Mr Omar Istalifi
Notified on:25 November 2021
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Shahir Raja
Notified on:17 October 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

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2024-03-28Dissolution

Dissolution application strike off company.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-05-05Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Officers

Appoint corporate director company with name date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-26Capital

Capital allotment shares.

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2021-11-25Officers

Appoint person director company with name date.

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2021-10-21Change of name

Certificate change of name company.

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2021-10-18Change of name

Certificate change of name company.

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2021-09-29Officers

Change person director company with change date.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Address

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

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2021-09-29Resolution

Resolution.

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