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SHAMPAN 4 LIMITED

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

This company is commonly known as Shampan 4 Limited. The company was founded 14 years ago and was given the registration number 07196748. The firm's registered office is in HAMPTON WICK. You can find them at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SHAMPAN 4 LIMITED
Company Number:07196748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 March 2010
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Canadian Avenue, London, England, SE6 3AX

Secretary19 March 2010Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ

Director01 October 2016Active
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ

Director19 March 2010Active

People with Significant Control

Mr Sufian Miah
Notified on:01 January 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:67 Canadian Avenue, London, England, SE6 3AX
Nature of control:
  • Significant influence or control
Mr Sufian Miah
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-12-08Insolvency

Liquidation disclaimer notice.

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2023-02-20Insolvency

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

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2022-02-18Insolvency

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

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2021-02-17Insolvency

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

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2020-01-09Address

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

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2020-01-08Insolvency

Liquidation voluntary statement of affairs.

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2020-01-08Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-08Resolution

Resolution.

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2020-01-07Mortgage

Mortgage satisfy charge full.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-13Officers

Appoint person director company with name date.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2016-09-01Accounts

Accounts amended with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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