Company Information for SHIRAZ UK LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
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Company Registration Number
03497033
Private Limited Company
Active |
Company Name | |
---|---|
SHIRAZ UK LIMITED | |
Legal Registered Office | |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU Other companies in WC1X | |
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 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHIRAZ UK FOOD LTD | 5 Irwin Approach Leeds LS15 0DW | active | Company formed on the 2024-03-24 |
Officer | Role | Date Appointed |
---|---|---|
R V P A SERVICES LIMITED |
||
NIELS ERIK BARNOW |
||
SHAMSI FARHOODI BARNOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST MALLING JEWELLERS LIMITED | Company Secretary | 2007-06-15 | CURRENT | 1997-10-03 | Active | |
CAPITAL INTELLIGENCE LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
K.L.K.P DECORATING SERVICES LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Dissolved 2017-05-30 | |
APPROVED PARKING SERVICES LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Liquidation | |
ENVIROFRAME LIMITED | Company Secretary | 2006-11-26 | CURRENT | 2005-01-21 | Active - Proposal to Strike off | |
MCGEE GROUNDWORKS LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Dissolved 2014-02-25 | |
GREENHILL DEMOLITION LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2017-03-07 | |
MURLOG CONSTRUCTION LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
KERSHIRE LIMITED | Company Secretary | 2006-09-14 | CURRENT | 1991-11-13 | Active - Proposal to Strike off | |
BARRY'S NEWS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2014-01-21 | |
E S KNIGHT (PLUMBING & HEATING) SERVICES LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2006-05-15 | Dissolved 2015-02-24 | |
STARACRE LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
ADVANTAGE MANAGEMENT LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2017-05-22 | |
LEES PLANT LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
GRAND CHAPEL LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
AUBORN FINANCIAL SERVICES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1997-10-06 | Active | |
LIVING REEF LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Liquidation | |
LOOMPORT LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2003-03-03 | Dissolved 2014-10-07 | |
SPACETRADE LIMITED | Company Secretary | 2002-04-01 | CURRENT | 2001-10-30 | Dissolved 2016-11-22 | |
GEORGE FREEMAN DESIGNERS LIMITED | Company Secretary | 2002-01-23 | CURRENT | 1994-09-22 | Dissolved 2016-03-15 | |
COMPUNET SERVICES LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-19 | Active | |
LANCEBOX LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1986-02-18 | Active | |
OLDPAD LIMITED | Company Secretary | 2001-02-14 | CURRENT | 1999-02-26 | Liquidation | |
CAVERNBUILD CONSTRUCTION LIMITED | Company Secretary | 2000-12-05 | CURRENT | 2000-11-24 | Dissolved 2014-08-16 | |
ADDERPARK LIMITED | Company Secretary | 2000-10-24 | CURRENT | 2000-10-04 | Dissolved 2014-05-13 | |
NCOMM LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-02 | Dissolved 2014-03-25 | |
PLANTMIND LIMITED | Company Secretary | 2000-06-12 | CURRENT | 2000-04-04 | Active | |
WESTPACE LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1999-12-10 | Active - Proposal to Strike off | |
PRISM DECOR LIMITED | Company Secretary | 1999-09-14 | CURRENT | 1999-09-14 | Active | |
CAVEMOUNT LIMITED | Company Secretary | 1999-04-23 | CURRENT | 1999-04-21 | Dissolved 2015-09-15 | |
CHARTERHOUSE WINDOWS LIMITED | Company Secretary | 1999-03-09 | CURRENT | 1999-03-05 | Active - Proposal to Strike off | |
FERGUSON OIL SUPPLIES LIMITED | Company Secretary | 1999-02-25 | CURRENT | 1999-02-25 | Dissolved 2014-03-25 | |
JOHN KELSEY LIMITED | Company Secretary | 1998-12-31 | CURRENT | 1995-12-01 | Active | |
CARTOUCHE LIMITED | Company Secretary | 1998-05-18 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
JUST PUBS LIMITED | Company Secretary | 1998-02-26 | CURRENT | 1998-02-26 | Active | |
AFORDABLE SOLUTIONS LIMITED | Company Secretary | 1998-02-06 | CURRENT | 1998-01-23 | Dissolved 2015-05-19 | |
DOUGHTY NEWCO LIMITED | Company Secretary | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
MODULAR GROUNDWORKS LIMITED | Company Secretary | 1997-09-02 | CURRENT | 1997-08-28 | Active | |
ECONOMIC SKIPS LIMITED | Company Secretary | 1997-08-04 | CURRENT | 1997-07-28 | Active | |
RAPIDE CONSTRUCTION SERVICES LIMITED | Company Secretary | 1997-03-14 | CURRENT | 1997-03-14 | Active | |
PRIMTIME LIMITED | Company Secretary | 1997-01-16 | CURRENT | 1996-12-19 | Dissolved 2015-12-22 | |
JOBBERS LIMITED | Company Secretary | 1996-12-10 | CURRENT | 1996-12-10 | Dissolved 2014-04-29 | |
CHARTERWOOD MOBILITY LIMITED | Company Secretary | 1996-08-23 | CURRENT | 1996-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 29/06/20 TO 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R V P A SERVICES LIMITED on 2019-10-15 | |
CH01 | Director's details changed for Mr Niels Erik Barnow on 2019-10-21 | |
PSC04 | Change of details for Mr Niels Erik Barnow as a person with significant control on 2019-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM 171-173 Gray's Inn Road London WC1X 8UE | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Shamsi Farhoodi Barnow on 2018-11-14 | |
PSC04 | Change of details for Mr Niels Erik Barnow as a person with significant control on 2018-11-14 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/06/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIELS ERIK BARNOW | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR R V P A SERVICES LIMITED on 2013-03-26 | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 12/02/01 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS | |
363s | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | |
88(2)R | AD 22/01/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.69 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.25 | 9 |
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 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
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
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | |||
57019090 | Carpets 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) | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
57021000 | Kelem, Schumacks, Karamanie and similar hand-woven rugs, whether or not made up | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |