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SHIVAY INVESTMENT LIMITED

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

This company is commonly known as Shivay Investment Limited. The company was founded 5 years ago and was given the registration number 11468549. The firm's registered office is in SLOUGH. You can find them at 659 Ajax Avenue, , Slough, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHIVAY INVESTMENT LIMITED
Company Number:11468549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:659 Ajax Avenue, Slough, Berkshire, United Kingdom, SL1 4BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
659, Ajax Avenue, Slough, United Kingdom, SL1 4BG

Director17 July 2018Active
659, Ajax Avenue, Slough, United Kingdom, SL1 4BG

Director17 July 2018Active
659, Ajax Avenue, Slough, United Kingdom, SL1 4BG

Director17 July 2018Active

People with Significant Control

Jayesh Thakkar
Notified on:17 July 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:659, Ajax Avenue, Slough, United Kingdom, SL1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Madhvi Thakkar
Notified on:17 July 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:659, Ajax Avenue, Slough, United Kingdom, SL1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rishi Thakkar
Notified on:17 July 2018
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:659, Ajax Avenue, Slough, United Kingdom, SL1 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-10-11Address

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

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-07-13Gazette

Gazette notice voluntary.

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2021-07-05Dissolution

Dissolution application strike off company.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type dormant.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-17Incorporation

Incorporation company.

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