Company number 03508717
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address PREMIER SUITE, 4 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7ST
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Amended total exemption small company accounts made up to 28 February 2015; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SHAKOOR CAPITAL LIMITED are www.shakoorcapital.co.uk, and www.shakoor-capital.co.uk. The predicted number of employees is 230 to 240. The company’s age is twenty-seven years and ten months. Shakoor Capital Limited is a Private Limited Company.
The company registration number is 03508717. Shakoor Capital Limited has been working since 12 February 1998.
The present status of the company is Active. The registered address of Shakoor Capital Limited is Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7st. The company`s financial liabilities are £6516.47k. It is £506.58k against last year. The cash in hand is £16.37k. It is £4.78k against last year. And the total assets are £7091.66k, which is £638.18k against last year. SHAKOOR, Waseem is a Director of the company. Secretary SHAKOOR, Anjum has been resigned. Secretary WARREN, Thomas Lee has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WARREN, Thomas Lee has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Security dealing on own account".
shakoor capital Key Finiance
LIABILITIES
£6516.47k
+8%
CASH
£16.37k
+41%
TOTAL ASSETS
£7091.66k
+9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHAKOOR, Anjum
Resigned: 01 January 2009
Appointed Date: 23 February 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
WARREN, Thomas Lee
Resigned: 23 February 1998
Appointed Date: 12 February 1998
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Persons With Significant Control
Mr Was Shakoor
Notified on: 18 August 2016
9 years old
Nature of control: Ownership of shares – 75% or more
SHAKOOR CAPITAL LIMITED Events
16 Sep 2016
Confirmation statement made on 18 August 2016 with updates
11 Feb 2016
Amended total exemption small company accounts made up to 28 February 2015
31 Dec 2015
Total exemption small company accounts made up to 28 February 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
08 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 62 more events
14 Jul 1998
Director resigned
14 Jul 1998
New director appointed
14 Jul 1998
New director appointed
14 Jul 1998
New secretary appointed
12 Feb 1998
Incorporation
10 November 2010
Loan agreement
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Waseem Shakoor
Description: Fixed and floating charge over all the assets of the…
24 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied
on 20 May 2003
Persons entitled: National Westminster Bank PLC
Description: Leasehold flat known as flat 25 the needleworks albion…
24 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied
on 20 May 2003
Persons entitled: National Westminster Bank PLC
Description: Leasehold flat known as flat 24 the needleworks albion…
24 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied
on 20 May 2003
Persons entitled: National Westminster Bank PLC
Description: Leasehold flat known as flat 21 the needleworks albion…
24 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied
on 20 May 2003
Persons entitled: National Westminster Bank PLC
Description: Leasehold flat known as flat 20 the needleworks albion…
24 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied
on 20 May 2003
Persons entitled: National Westminster Bank PLC
Description: Leasehold flat known as flat 17 the needleworks albion…
24 April 2002
Legal charge
Delivered: 26 April 2002
Status: Satisfied
on 20 May 2003
Persons entitled: National Westminster Bank PLC
Description: Leasehold flat known as flat 16 the needleworks albion…
24 April 2002
Debenture
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…