ETERNAL INVESTMENTS LTD
10173505: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10173505
- Last Updated: 01 Mar 2024
Company Profile
ETERNAL INVESTMENTS LTD was incorporated on Wednesday, May 11, 2016 as a Private Limited Company with registered address in CARDIFF. ETERNAL INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months.
| Name | ETERNAL INVESTMENTS LTD |
|---|---|
| Company number | 10173505 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10173505: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Miran Shah Nationality: British |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sapna Shah Nationality: British |
Dates: Thursday, March 4, 2021 - Tuesday, July 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Miran Shah Nationality: British |
Dates: Tuesday, May 19, 2020 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dipak Kumar Shah Nationality: British |
Dates: Thursday, July 6, 2017 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anila Dipak Shah Nationality: British |
Dates: Thursday, July 6, 2017 - Tuesday, August 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Sapna Shah Nationality: British |
Dates: Wednesday, May 11, 2016 - Thursday, July 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2023, (-591 days left) |
| Latest accounts | 30 May 2021 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ETERNAL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ETERNAL INVESTMENTS LTD | 11 May 2016 |