Shamal Overseas U.k. Ltd. net worth, address, company information. Free

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Shamal Overseas U.k. Ltd (number 08862908) is a private limited company legally formed on 2014-01-27 in United Kingdom. The business is situated at 280 Bishopsgate, London EC2M 4RB. Changed on 2018-02-12, the previous name the firm utilized was Leemar Investments U.k. Limited. Shamal Overseas U.k. Ltd is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Shamal Overseas U.k. Ltd
Number	08862908
Date of Incorporation:	January 27, 2014
End of financial year:	31 December
Address:	280 Bishopsgate, London, EC2M 4RB
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular enterprise, we can name: Paul G. (in the company from 11 January 2023), Abdulla H. (appointment date: 09 August 2018). The Companies House lists 3 persons of significant control, namely: Leemar Investments Fze is located at Jebel Ali, Po Box 545, Dubai. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Abdulla A. has over 3/4 of shares, 3/4 to full of voting rights, Saif A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Leemar Investments Fze

3 October 2018

Address	Plot No. S60402 Jebel Ali, PO BOX 545, Dubai, United Arab Emirates
Legal authority	United Arab Emirates
Legal form	Fze
Nature of control:	75,01-100% shares 75,01-100% voting rights

Abdulla A.

27 December 2017 - 3 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Saif A.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 29th, January 2024 \| accounts	Free Download (41 pages)

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(AA) Group of companies' accounts made up to December 31, 2022 filed on: 29th, January 2024 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates December 27, 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on October 2, 2023 filed on: 2nd, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates December 27, 2022 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On January 11, 2023 new director was appointed. filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 11, 2023 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 5th, January 2023 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 7th, April 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates December 27, 2021 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 17th, March 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates December 27, 2020 filed on: 21st, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: February 7, 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
(AP01) On February 7, 2020 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 27, 2019 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 25th, January 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates December 27, 2018 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control October 3, 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 3, 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 3, 2018 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
(AP01) On August 9, 2018 new director was appointed. filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 9, 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
(AP01) On February 22, 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 12, 2018 filed on: 12th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC03) Notification of a person with significant control April 6, 2016 filed on: 27th, December 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control December 27, 2017 filed on: 27th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 27, 2017 filed on: 27th, December 2017 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 27th, December 2017 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (20 pages)
(AP01) On April 4, 2017 new director was appointed. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 4, 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 27, 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (20 pages)
(AP01) On June 22, 2016 new director was appointed. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 22, 2016 filed on: 14th, July 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2014 filed on: 1st, March 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 27, 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 1, 2016: 39854569.00 USD capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, January 2016 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, January 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to January 27, 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 23, 2015: 39854569.00 USD capital
(CH01) On February 23, 2015 director's details were changed filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 30, 2014: 39854569.00 USD filed on: 2nd, June 2014 \| capital	Free Download (5 pages)
(AA01) Current accounting reference period shortened from January 31, 2015 to December 31, 2014 filed on: 13th, May 2014 \| accounts	Free Download (1 page)
(CH01) On January 27, 2014 director's details were changed filed on: 11th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2014 \| incorporation	Free Download (42 pages)

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