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Company Information for

SHIRAZ UK LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
03497033
Private Limited Company
Active

Company Overview

About Shiraz Uk Ltd
SHIRAZ UK LIMITED was founded on 1998-01-22 and has its registered office in London. The organisation's status is listed as "Active". Shiraz Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHIRAZ UK LIMITED
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in WC1X
 
Filing Information
Company Number 03497033
Company ID Number 03497033
Date formed 1998-01-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740560355  
Last Datalog update: 2024-02-06 11:24:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRAZ UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDBLATTS LIMITED   POINTSALE SERVICES LIMITED
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Companies with same name SHIRAZ UK LIMITED
The following companies were found which have the same name as SHIRAZ UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIRAZ UK FOOD LTD 5 Irwin Approach Leeds LS15 0DW active Company formed on the 2024-03-24

Company Officers of SHIRAZ UK LIMITED

Current Directors
Officer Role Date Appointed
R V P A SERVICES LIMITED
Company Secretary 1998-01-22
NIELS ERIK BARNOW
Director 2013-03-26
SHAMSI FARHOODI BARNOW
Director 1998-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1998-01-22 1998-01-22
HALLMARK REGISTRARS LIMITED
Nominated Director 1998-01-22 1998-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R V P A SERVICES LIMITED WEST MALLING JEWELLERS LIMITED Company Secretary 2007-06-15 CURRENT 1997-10-03 Active
R V P A SERVICES LIMITED CAPITAL INTELLIGENCE LIMITED Company Secretary 2007-03-08 CURRENT 2006-10-04 Active - Proposal to Strike off
R V P A SERVICES LIMITED K.L.K.P DECORATING SERVICES LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2017-05-30
R V P A SERVICES LIMITED APPROVED PARKING SERVICES LIMITED Company Secretary 2006-12-20 CURRENT 2006-12-20 Liquidation
R V P A SERVICES LIMITED ENVIROFRAME LIMITED Company Secretary 2006-11-26 CURRENT 2005-01-21 Active - Proposal to Strike off
R V P A SERVICES LIMITED MCGEE GROUNDWORKS LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Dissolved 2014-02-25
R V P A SERVICES LIMITED GREENHILL DEMOLITION LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-25 Dissolved 2017-03-07
R V P A SERVICES LIMITED MURLOG CONSTRUCTION LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Active
R V P A SERVICES LIMITED KERSHIRE LIMITED Company Secretary 2006-09-14 CURRENT 1991-11-13 Active - Proposal to Strike off
R V P A SERVICES LIMITED BARRY'S NEWS LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2014-01-21
R V P A SERVICES LIMITED E S KNIGHT (PLUMBING & HEATING) SERVICES LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2015-02-24
R V P A SERVICES LIMITED STARACRE LIMITED Company Secretary 2005-12-16 CURRENT 2004-12-15 Active - Proposal to Strike off
R V P A SERVICES LIMITED ADVANTAGE MANAGEMENT LIMITED Company Secretary 2005-09-16 CURRENT 2005-09-16 Dissolved 2017-05-22
R V P A SERVICES LIMITED LEES PLANT LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Active
R V P A SERVICES LIMITED GRAND CHAPEL LIMITED Company Secretary 2004-10-21 CURRENT 2004-10-21 Active - Proposal to Strike off
R V P A SERVICES LIMITED AUBORN FINANCIAL SERVICES LIMITED Company Secretary 2004-09-01 CURRENT 1997-10-06 Active
R V P A SERVICES LIMITED LIVING REEF LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Liquidation
R V P A SERVICES LIMITED LOOMPORT LIMITED Company Secretary 2003-03-17 CURRENT 2003-03-03 Dissolved 2014-10-07
R V P A SERVICES LIMITED SPACETRADE LIMITED Company Secretary 2002-04-01 CURRENT 2001-10-30 Dissolved 2016-11-22
R V P A SERVICES LIMITED GEORGE FREEMAN DESIGNERS LIMITED Company Secretary 2002-01-23 CURRENT 1994-09-22 Dissolved 2016-03-15
R V P A SERVICES LIMITED COMPUNET SERVICES LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
R V P A SERVICES LIMITED LANCEBOX LIMITED Company Secretary 2001-05-10 CURRENT 1986-02-18 Active
R V P A SERVICES LIMITED OLDPAD LIMITED Company Secretary 2001-02-14 CURRENT 1999-02-26 Liquidation
R V P A SERVICES LIMITED CAVERNBUILD CONSTRUCTION LIMITED Company Secretary 2000-12-05 CURRENT 2000-11-24 Dissolved 2014-08-16
R V P A SERVICES LIMITED ADDERPARK LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-04 Dissolved 2014-05-13
R V P A SERVICES LIMITED NCOMM LIMITED Company Secretary 2000-08-03 CURRENT 2000-08-02 Dissolved 2014-03-25
R V P A SERVICES LIMITED PLANTMIND LIMITED Company Secretary 2000-06-12 CURRENT 2000-04-04 Active
R V P A SERVICES LIMITED WESTPACE LIMITED Company Secretary 1999-12-17 CURRENT 1999-12-10 Active - Proposal to Strike off
R V P A SERVICES LIMITED PRISM DECOR LIMITED Company Secretary 1999-09-14 CURRENT 1999-09-14 Active
R V P A SERVICES LIMITED CAVEMOUNT LIMITED Company Secretary 1999-04-23 CURRENT 1999-04-21 Dissolved 2015-09-15
R V P A SERVICES LIMITED CHARTERHOUSE WINDOWS LIMITED Company Secretary 1999-03-09 CURRENT 1999-03-05 Active - Proposal to Strike off
R V P A SERVICES LIMITED FERGUSON OIL SUPPLIES LIMITED Company Secretary 1999-02-25 CURRENT 1999-02-25 Dissolved 2014-03-25
R V P A SERVICES LIMITED JOHN KELSEY LIMITED Company Secretary 1998-12-31 CURRENT 1995-12-01 Active
R V P A SERVICES LIMITED CARTOUCHE LIMITED Company Secretary 1998-05-18 CURRENT 1998-05-18 Active - Proposal to Strike off
R V P A SERVICES LIMITED JUST PUBS LIMITED Company Secretary 1998-02-26 CURRENT 1998-02-26 Active
R V P A SERVICES LIMITED AFORDABLE SOLUTIONS LIMITED Company Secretary 1998-02-06 CURRENT 1998-01-23 Dissolved 2015-05-19
R V P A SERVICES LIMITED DOUGHTY NEWCO LIMITED Company Secretary 1997-10-07 CURRENT 1997-10-07 Active
R V P A SERVICES LIMITED MODULAR GROUNDWORKS LIMITED Company Secretary 1997-09-02 CURRENT 1997-08-28 Active
R V P A SERVICES LIMITED ECONOMIC SKIPS LIMITED Company Secretary 1997-08-04 CURRENT 1997-07-28 Active
R V P A SERVICES LIMITED RAPIDE CONSTRUCTION SERVICES LIMITED Company Secretary 1997-03-14 CURRENT 1997-03-14 Active
R V P A SERVICES LIMITED PRIMTIME LIMITED Company Secretary 1997-01-16 CURRENT 1996-12-19 Dissolved 2015-12-22
R V P A SERVICES LIMITED JOBBERS LIMITED Company Secretary 1996-12-10 CURRENT 1996-12-10 Dissolved 2014-04-29
R V P A SERVICES LIMITED CHARTERWOOD MOBILITY LIMITED Company Secretary 1996-08-23 CURRENT 1996-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES
2021-10-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22AA01Previous accounting period extended from 29/06/20 TO 29/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES
2019-11-05CH04SECRETARY'S DETAILS CHNAGED FOR R V P A SERVICES LIMITED on 2019-10-15
2019-11-04CH01Director's details changed for Mr Niels Erik Barnow on 2019-10-21
2019-11-04PSC04Change of details for Mr Niels Erik Barnow as a person with significant control on 2019-10-21
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2019-02-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-11-15CH01Director's details changed for Mrs Shamsi Farhoodi Barnow on 2018-11-14
2018-11-14PSC04Change of details for Mr Niels Erik Barnow as a person with significant control on 2018-11-14
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-06-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0122/01/16 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0122/01/15 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0122/01/14 ANNUAL RETURN FULL LIST
2013-04-03AP01DIRECTOR APPOINTED MR NIELS ERIK BARNOW
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26CH04SECRETARY'S DETAILS CHNAGED FOR R V P A SERVICES LIMITED on 2013-03-26
2013-02-19AR0122/01/13 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0122/01/12 ANNUAL RETURN FULL LIST
2011-03-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0122/01/11 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0122/01/10 FULL LIST
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-05-07363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-22363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2006-02-10363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-04-06363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-21288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-24363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-16288cDIRECTOR'S PARTICULARS CHANGED
2003-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2003-02-20363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2002-02-27363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/01
2001-02-12363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-05-18363(288)SECRETARY'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS
1999-06-30363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1999-06-30225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99
1999-06-3088(2)RAD 22/01/98--------- £ SI 98@1=98 £ IC 2/100
1998-01-26288bSECRETARY RESIGNED
1998-01-26288aNEW SECRETARY APPOINTED
1998-01-26288aNEW DIRECTOR APPOINTED
1998-01-26288bDIRECTOR RESIGNED
1998-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47791 - Retail sale of antiques including antique books in stores




Licences & Regulatory approval
We could not find any licences issued to SHIRAZ UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIRAZ UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIRAZ UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.699
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 47791 - Retail sale of antiques including antique books in stores

Creditors
Creditors Due After One Year 2012-07-01 £ 13,805
Creditors Due After One Year 2011-07-01 £ 16,241
Creditors Due Within One Year 2012-07-01 £ 76,844
Creditors Due Within One Year 2011-07-01 £ 165,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIRAZ UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 437
Cash Bank In Hand 2011-07-01 £ 68,104
Current Assets 2012-07-01 £ 97,392
Current Assets 2011-07-01 £ 187,912
Debtors 2012-07-01 £ 9,385
Debtors 2011-07-01 £ 31,381
Fixed Assets 2012-07-01 £ 1,122
Fixed Assets 2011-07-01 £ 1,497
Shareholder Funds 2012-07-01 £ 7,865
Shareholder Funds 2011-07-01 £ 7,690
Stocks Inventory 2012-07-01 £ 87,570
Stocks Inventory 2011-07-01 £ 88,427
Tangible Fixed Assets 2012-07-01 £ 1,122
Tangible Fixed Assets 2011-07-01 £ 1,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIRAZ UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRAZ UK LIMITED
Trademarks
We have not found any records of SHIRAZ UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRAZ UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47791 - Retail sale of antiques including antique books in stores) as SHIRAZ UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRAZ UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SHIRAZ UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0157021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2015-04-0157050030Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2013-05-0157019090Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)
2012-11-0157021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2012-07-0157021000Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up
2011-09-0197060000Antiques of > 100 years old
2011-03-0197060000Antiques of > 100 years old
2010-06-0197060000Antiques of > 100 years old
2010-01-0197060000Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRAZ UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIRAZ UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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