SHELBI FINANCE INTERNATIONAL GROUP LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13923701
- Last Updated: 01 Mar 2024
Company Profile
SHELBI FINANCE INTERNATIONAL GROUP LTD was incorporated on Thursday, February 17, 2022 as a Private Limited Company with registered address in LONDON. SHELBI FINANCE INTERNATIONAL GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years and 8 days.
| Name | SHELBI FINANCE INTERNATIONAL GROUP LTD |
|---|---|
| Company number | 13923701 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 Massimiliano D'Agate Nationality: Italian |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lhoussaine Haddou Nationality: Italian |
Dates: Thursday, February 17, 2022 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alberto Paleni Nationality: Italian |
Dates: Thursday, February 17, 2022 - Sunday, January 1, 2023
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 | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHELBI FINANCE INTERNATIONAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHELBI FINANCE INTERNATIONAL GROUP LTD | 17 Feb 2022 |