SHAEBI TRADING EST. LTD.
52 SHIPMAN ROAD, LONDON E16 3BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12549642
- Last Updated: 01 Jun 2022
Company Profile
SHAEBI TRADING EST. LTD. was incorporated on Tuesday, April 7, 2020 as a Private Limited Company with registered address in LONDON. SHAEBI TRADING EST. LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 7 months and 7 days.
| Name | SHAEBI TRADING EST. LTD. |
|---|---|
| Company number | 12549642 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 SHIPMAN ROAD LONDON E16 3BF |
|---|---|
| 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 Nabil Mohammed Alshaebi Nationality: Yemeni |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Enas Al-Shaibi Nationality: British |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-653 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 05 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAEBI TRADING EST. LTD..
Previous Names
| Name | Change Date |
|---|---|
| SHAEBI TRADING EST. LTD. | 07 Apr 2020 |