SHEBA INVESTMENT GROUP LTD
7 REDBRIDGE LANE EAST, ILFORD IG4 5ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13704840
- Last Updated: 01 Mar 2024
Company Profile
SHEBA INVESTMENT GROUP LTD was incorporated on Tuesday, October 26, 2021 as a Private Limited Company with registered address in ILFORD. SHEBA INVESTMENT GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 17 days.
| Name | SHEBA INVESTMENT GROUP LTD |
|---|---|
| Company number | 13704840 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 REDBRIDGE LANE EAST ILFORD IG4 5ET |
|---|---|
| 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 Shmile Khan Nationality: British |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHEBA INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHEBA INVESTMENT GROUP LTD | 26 Oct 2021 |
| SHEBA INVESTMENTS GROUP LTD | 29 Oct 2021 |