SHUKLA INVESTMENTS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG3 8HA

Company number 04007985
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address 142 ALDBOROUGH ROAD SOUTH, ILFORD, ESSEX, IG3 8HA
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 sixty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of SHUKLA INVESTMENTS LIMITED are www.shuklainvestments.co.uk, and www.shukla-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Shukla Investments Limited is a Private Limited Company. The company registration number is 04007985. Shukla Investments Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Shukla Investments Limited is 142 Aldborough Road South Ilford Essex Ig3 8ha. The company`s financial liabilities are £11.19k. It is £-48.82k against last year. And the total assets are £208.59k, which is £-4.3k against last year. SHUKLA, Jasbir Kaur is a Secretary of the company. SHUKLA, Manmohan Singh is a Director of the company. SHUKLA, Satinder Singh is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


shukla investments Key Finiance

LIABILITIES £11.19k
-82%
CASH n/a
TOTAL ASSETS £208.59k
-3%
All Financial Figures

Current Directors

Secretary
SHUKLA, Jasbir Kaur
Appointed Date: 05 June 2000
Director
SHUKLA, Manmohan Singh
Appointed Date: 05 June 2000
91 years old
Director
SHUKLA, Satinder Singh
Appointed Date: 05 June 2000
54 years old

Persons With Significant Control

Mr Satinder Singh Shukla
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHUKLA INVESTMENTS LIMITED Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Mar 2016
Micro company accounts made up to 30 June 2015
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
25 Jun 2001
Return made up to 05/06/01; full list of members
03 May 2001
Particulars of mortgage/charge
28 Oct 2000
Particulars of mortgage/charge
28 Oct 2000
Particulars of mortgage/charge
05 Jun 2000
Incorporation

SHUKLA INVESTMENTS LIMITED Charges

26 January 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property k/a 39 brantwood gardens, ilford…
26 January 2012
Legal charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property k/a 163-165 ley street, ilford, essex…
28 June 2008
Mortgage
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 38 (plot 3.12) discovery dock apartments west 2 south…
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39 brantwood gardens, ilford.
27 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a flat 39 23 mile end road london.
27 February 2007
Legal mortgage
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 138 aldborough road south seven kings…
27 February 2007
Legal mortgage
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H flat 2 trinity hall durward street london t/n EGL365319.
8 July 2002
Floating charge
Delivered: 26 July 2002
Status: Satisfied on 13 January 2012
Persons entitled: Woolwich PLC
Description: Floating charge over all undertakings and assets.
8 July 2002
Legal charge
Delivered: 18 July 2002
Status: Satisfied on 23 March 2012
Persons entitled: Woolwich PLC
Description: F/Hold property known as 138 aldborough road south,seven…
27 May 2002
Legal charge
Delivered: 30 May 2002
Status: Satisfied on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 163/165 ley street ilford in the london…
20 May 2002
Debenture
Delivered: 28 May 2002
Status: Satisfied on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2001
Legal charge
Delivered: 13 November 2001
Status: Satisfied on 23 March 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 138 aldborough road south seven kings…
25 June 2001
Mortgage
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 73 studley court 4 jamestown way poplar london.
30 April 2001
Mortgage deed
Delivered: 3 May 2001
Status: Satisfied on 23 March 2012
Persons entitled: Woolwich PLC
Description: Flat 2 trinity hall 6 durward street london E1 EGL365319.
16 October 2000
Floating charge
Delivered: 28 October 2000
Status: Satisfied on 13 January 2012
Persons entitled: Woolwich PLC
Description: A floating charge over the company's present and future…
16 October 2000
Mortgage deed
Delivered: 28 October 2000
Status: Satisfied on 23 March 2012
Persons entitled: Woolwich PLC
Description: L/H property k/a flat 39 the chronos buildings 9-25 mile…

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