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Company Information for

SHAM EXPRESS LIMITED

45 Lodge Lane, Liverpool, L8 0QE,
Company Registration Number
10811738
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sham Express Ltd
SHAM EXPRESS LIMITED was founded on 2017-06-09 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Sham Express Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAM EXPRESS LIMITED
 
Legal Registered Office
45 Lodge Lane
Liverpool
L8 0QE
 
Filing Information
Company Number 10811738
Company ID Number 10811738
Date formed 2017-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 
Return next due 07/07/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-14 04:06:39
Primary Source:Companies House
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Companies with same name SHAM EXPRESS LIMITED
The following companies were found which have the same name as SHAM EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAM EXPRESS LIMITED WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG Dissolved Company formed on the 2014-06-05
SHAM EXPRESS LLC Georgia Unknown
SHAM EXPRESS LLC Georgia Unknown
SHAM EXPRESS LONDON LIMITED 52-54 Drayton Green Road West Ealing W13 8RY Active - Proposal to Strike off Company formed on the 2022-07-21

Company Officers of SHAM EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED AL SAED AHMED
 Director 2017-06-09
FANDY ALJOHMANI
 Director 2017-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20Final Gazette dissolved via compulsory strike-off
2023-03-14FIRST GAZETTE notice for compulsory strike-off
2021-12-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN COJOCARIU
2021-12-26DIRECTOR APPOINTED MR FLORIN COJOCARIU
2021-12-26APPOINTMENT TERMINATED, DIRECTOR FANDY AL JOHMANI
2021-12-26CESSATION OF FANDY AL JOHMANI AS A PERSON OF SIGNIFICANT CONTROL
2021-12-26CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES
2021-12-26CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES
2021-12-26PSC07CESSATION OF FANDY AL JOHMANI AS A PERSON OF SIGNIFICANT CONTROL
2021-12-26TM01APPOINTMENT TERMINATED, DIRECTOR FANDY AL JOHMANI
2021-12-26AP01DIRECTOR APPOINTED MR FLORIN COJOCARIU
2021-12-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIN COJOCARIU
2021-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-29DS02Withdrawal of the company strike off application
2021-03-25SOAS(A)Voluntary dissolution strike-off suspended
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-22DS01Application to strike the company off the register
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL SAED AHMED
2019-06-07PSC07CESSATION OF MOHAMMED AL SAED AHMED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-09CH01Director's details changed for Mr Mohammed Al Saed Ahmed on 2018-04-09
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-02CH01Director's details changed for Mr Fandy Aljohmani on 2018-03-02
2018-03-02PSC04Change of details for Mr Fandy Aljohmani as a person with significant control on 2018-03-02
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to SHAM EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAM EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAM EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAM EXPRESS LIMITED

Intangible Assets
Patents
We have not found any records of SHAM EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAM EXPRESS LIMITED
Trademarks
We have not found any records of SHAM EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAM EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as SHAM EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAM EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAM EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAM EXPRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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