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Company Information for

SHAN INVEST LIMITED

UNITS 13 TO 15 BREWERY YARD DEVA CITY OFFICE PARK, TRINITY, SALFORD, LANCASHIRE, M3 7BB,
Company Registration Number
08246941
Private Limited Company
Liquidation

Company Overview

About Shan Invest Ltd
SHAN INVEST LIMITED was founded on 2012-10-10 and has its registered office in Salford. The organisation's status is listed as "Liquidation". Shan Invest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
SHAN INVEST LIMITED
 
Legal Registered Office
UNITS 13 TO 15 BREWERY YARD DEVA CITY OFFICE PARK
TRINITY
SALFORD
LANCASHIRE
M3 7BB
Other companies in M3
 
Filing Information
Company Number 08246941
Company ID Number 08246941
Date formed 2012-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 10/07/2014
Latest return 
Return next due 07/11/2013
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-06 12:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAN INVEST LIMITED

Company Officers of SHAN INVEST LIMITED

Current Directors
Officer Role Date Appointed
KASHIF JAVAID
Director 2012-10-10

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
2017-11-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/08/2017:LIQ. CASE NO.1
2016-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2016
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD LANCASHIRE M3 7DB
2015-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2015
2014-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2014
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM AFTER DARK UNIT 3, NELSON SQUARE BOLTON LANCASHIRE BL1 1JT UNITED KINGDOM
2013-09-044.20STATEMENT OF AFFAIRS/4.19
2013-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-10LATEST SOC10/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SHAN INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-09-09
Appointment of Liquidators2013-09-09
Fines / Sanctions
No fines or sanctions have been issued against SHAN INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAN INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of SHAN INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAN INVEST LIMITED
Trademarks
We have not found any records of SHAN INVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAN INVEST 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 (None Supplied) as SHAN INVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAN INVEST 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySHAN INVEST LIMITEDEvent Date2013-08-27
Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986 At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 27 August 2013 at 11.30 am the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Alex Kachani FCA of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be appointed Liquidator for the purposes of the voluntary winding up of the company. Insolvency Practitioner calling the meeting: Alex Kachani , IP Number: 5780, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Alternate Contact Name: Tony Chan, E-mail Address: alex.kachani@crawfordsaccountants.co.uk Kashif Javaid , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHAN INVEST LIMITEDEvent Date2013-08-27
Alex Kachani of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Contact persons: Alex Kachani or Tony Chan. E-mail address: alex.kachani@crawfordsaccountants.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAN INVEST 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 SHAN INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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