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- SHIRAZ INVESTMENTS LIMITED
SHIRAZ INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SHIRAZ INVESTMENTS LIMITED
COMPANY NUMBER
04486774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
16/07/2002
(22 years and 5 months old)
WEBSITE
www.shirazinvestments.co.il
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST SUSSEX
RH12 2AW
23 Ryecroft Drive
Horsham
West Sussex
RH12 2AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACADE TRADING LIMITED | Active - Accounts Filed | View Report |
SHIRAZ INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SHIRAZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIRAZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIRAZ INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/02/2016 - Present (8 years and 10 months) Secretary: 22/07/2002 - Present (22 years and 4 months) Born in Nov 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 17 Past: 40 |
View Report |
01/08/2012 - Present (12 years and 4 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 10 |
View Report |
25/11/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
25/11/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 26 Past: 1 |
View Report |
16/07/2002 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 17306 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACADE TRADING LIMITED | Active - Accounts Filed | View Report |
SHIRAZ INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 14/12/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Company Secretary ARBY TRUSTEES LTD (928989056) Appointed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 05/12/2021 | Event: New Confirmation Statement filed |
Date: 29/11/2021 | Event: New Company Secretary ARBY TRUSTEES LTD (928989424) Appointed |
Date: 29/11/2021 | Event: RB WHITFIELD UK LIMITED (908461054) has left the board |
Date: 29/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 25/11/2017 | Event: New Accounts filed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 16/09/2016 | Event: Change in Reg. Office |
Date: 04/08/2016 | Event: Gary Richard Hancocks (920999667) has left the board |
Date: 04/08/2016 | Event: New Board Member Gary Richard Hancocks (908352770) Appointed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: New Board Member Gary Richard Hancocks (920999667) Appointed |
Date: 13/07/2016 | Event: HANCFIELD DIRECTORS LIMITED (908578679) has left the board |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Annual Return filed |
Date: 22/11/2014 | Event: New Accounts filed |
Date: 24/10/2014 | Event: Change in Reg. Office |
Date: 25/07/2014 | Event: New Annual Return filed |
Date: 13/11/2013 | Event: New Accounts filed |
Date: 27/07/2013 | Event: New Annual Return filed |
Date: 04/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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