SHINEBTC24 LTD
52 EATON SQUARE, BELGRAVIA, LONDON SW1W 9BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13653667
- Last Updated: 01 Mar 2023
Company Profile
SHINEBTC24 LTD was incorporated on Thursday, September 30, 2021 as a Private Limited Company with registered address in LONDON. SHINEBTC24 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 3 years 1 month and 14 days.
| Name | SHINEBTC24 LTD |
|---|---|
| Company number | 13653667 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 EATON SQUARE BELGRAVIA LONDON SW1W 9BE |
|---|---|
| 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 Md Monser Ali Nationality: English |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-503 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHINEBTC24 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHINEBTC24 LTD | 30 Sep 2021 |