Company number 03876372
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address ZABOU HOUSE, SHELLEY ROAD, PRESTON, PR2 2ZH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 2
. The most likely internet sites of SHELLEY INVESTMENTS LTD. are www.shelleyinvestments.co.uk, and www.shelley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Shelley Investments Ltd is a Private Limited Company.
The company registration number is 03876372. Shelley Investments Ltd has been working since 12 November 1999.
The present status of the company is Active. The registered address of Shelley Investments Ltd is Zabou House Shelley Road Preston Pr2 2zh. The company`s financial liabilities are £1447.03k. It is £-81.44k against last year. The cash in hand is £109.21k. It is £57.06k against last year. And the total assets are £139.48k, which is £58.87k against last year. MOOSA, Zuber is a Secretary of the company. MOOSA, Yusuf Ibrahim is a Director of the company. Secretary MOOSA, Ibrahim Ahmed has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
shelley investments Key Finiance
LIABILITIES
£1447.03k
-6%
CASH
£109.21k
+109%
TOTAL ASSETS
£139.48k
+73%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Persons With Significant Control
Mr Yusuf Ibrahim Moosa
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
SHELLEY INVESTMENTS LTD. Events
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 40 more events
22 Jun 2000
Particulars of mortgage/charge
22 Jun 2000
Particulars of mortgage/charge
31 Mar 2000
Accounting reference date extended from 30/11/00 to 31/01/01
12 Nov 1999
Secretary resigned
12 Nov 1999
Incorporation
29 July 2011
Legal mortgage
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at zabou house shelley road preston t/no…
30 July 2007
Third party legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H land on the south west side of mary street strangeways…
21 June 2000
Mortgage debenture
Delivered: 22 June 2000
Status: Satisfied
on 19 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 June 2000
Legal mortgage
Delivered: 22 June 2000
Status: Satisfied
on 13 September 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a shelley road works shelley road…