SHONA FINANCIAL SERVICES LIMITED
82 B, SUTHERLAND AVENUE BIGGIN HILL, WESTERHAM TN16 3HG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06440771
- Last Updated: 01 Jan 2024
Company Profile
SHONA FINANCIAL SERVICES LIMITED was incorporated on Thursday, November 29, 2007 as a Private Limited Company with registered address in WESTERHAM. SHONA FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 16 years 11 months and 16 days.
| Name | SHONA FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 06440771 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
82 B SUTHERLAND AVENUE BIGGIN HILL WESTERHAM TN16 3HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Claire Amanda Dominguez Nationality: British |
Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Steven Dominguez Nationality: British |
Dates: Tuesday, November 29, 2016 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-442 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against SHONA FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHONA FINANCIAL SERVICES LIMITED | 29 Nov 2007 |
| SHONA ONE LIMITED | 19 Dec 2007 |