SHAANIA CO LIMITED
152 BALFOUR ROAD APT 18 UNIT A, ILFORD IG1 4JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14481584
- Last Updated: 01 Mar 2024
Company Profile
SHAANIA CO LIMITED was incorporated on Monday, November 14, 2022 as a Private Limited Company with registered address in ILFORD. SHAANIA CO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years.
| Name | SHAANIA CO LIMITED |
|---|---|
| Company number | 14481584 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
152 BALFOUR ROAD APT 18 UNIT A ILFORD IG1 4JB |
|---|---|
| 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 |
|---|---|
| Muhammad Zeeshan Nationality: Pakistani |
Dates: Monday, November 14, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 14 August 2024, (-92 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAANIA CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAANIA CO LIMITED | 14 Nov 2022 |