Company number 09407349
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 4 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of the annual return made up to 27 January 2016. The most likely internet sites of SHISHA KINGDOM LTD are www.shishakingdom.co.uk, and www.shisha-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Shisha Kingdom Ltd is a Private Limited Company.
The company registration number is 09407349. Shisha Kingdom Ltd has been working since 27 January 2015.
The present status of the company is Active. The registered address of Shisha Kingdom Ltd is 4 Chase Side Enfield Middlesex En2 6nf. The company`s financial liabilities are £2.13k. It is £2.13k against last year. The cash in hand is £0.3k. It is £0.3k against last year. And the total assets are £2.13k, which is £2.13k against last year. ALLEGRA, Giuseppe is a Director of the company. Director CIARROCCHI, Cristian has been resigned. Director MALLACH, Sam Benjamin has been resigned. The company operates in "Dormant Company".
shisha kingdom Key Finiance
LIABILITIES
£2.13k
CASH
£0.3k
TOTAL ASSETS
£2.13k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Giuseppe Allegra
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHISHA KINGDOM LTD Events
28 Jan 2017
Confirmation statement made on 26 January 2017 with updates
23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Second filing of the annual return made up to 27 January 2016
10 Mar 2016
Annual return
Statement of capital on 2016-03-10
Statement of capital on 2016-08-11
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ANNOTATION
Clarification a second filed AR01 was registered on 11/08/2016.
10 Mar 2016
Termination of appointment of Sam Benjamin Mallach as a director on 8 March 2016
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... and 0 more events
17 Feb 2016
Registered office address changed from , 7-9 West Ham Lane, London, E15 4PH to 4 Chase Side Enfield Middlesex EN2 6NF on 17 February 2016
05 Oct 2015
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 4 Chase Side Enfield Middlesex EN2 6NF on 5 October 2015
26 Feb 2015
Appointment of Mr Sam Benjamin Mallach as a director on 26 February 2015
19 Feb 2015
Termination of appointment of Cristian Ciarrocchi as a director on 19 February 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
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MODEL ARTICLES ‐
Model articles adopted