SHALI LTD

9 FAREWELL PLACE, MITCHAM  CR4 3ET
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09809544
  • Last Updated: 01 Dec 2021

Company Profile

SHALI LTD was incorporated on Monday, October 5, 2015 as a Private Limited Company with registered address in MITCHAM. SHALI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years and 15 days.

Name SHALI LTD
Company number 09809544
Company type Private Limited Company
Incorporation date 05 Oct 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 9 FAREWELL PLACE
MITCHAM
CR4 3ET
Country Of Origin UNITED KINGDOM

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
Mr Umeedali Lakha Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2022, (-812 days left)
Latest accounts 31 October 2020
Next confirmation statement due 02 November 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHALI LTD.

Previous Names

Name Change Date
SHALI LTD 05 Oct 2015