Company Information for SHAKINA ENTERPRISES LIMITED
2ND FLOOR, STRATUS HOUSE, EMPEROR WAY, EXETER, EX1 3QS,
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Company Registration Number
06296397
Private Limited Company
Active |
Company Name | |
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SHAKINA ENTERPRISES LIMITED | |
Legal Registered Office | |
2ND FLOOR, STRATUS HOUSE EMPEROR WAY EXETER EX1 3QS Other companies in W1G | |
Company Number | 06296397 | |
---|---|---|
Company ID Number | 06296397 | |
Date formed | 2007-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 16:14:31 |
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Officer | Role | Date Appointed |
---|---|---|
FIDUCIARY MANAGEMENT LIMITED |
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FIDUCIARY DIRECTORS LIMITED |
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KAISA OLIVERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE JOYCE SIMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AM48 CAPITAL LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Dissolved 2018-05-29 | |
GKE ENERGY MANAGEMENT LTD | Company Secretary | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
KORONA ASSET MANAGEMENT LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
AEGIS ASSETS LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-03-27 | Active | |
BOTSPHERE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2005-09-15 | Active | |
BRENTFORD TRADING COMPANY LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2010-03-11 | Dissolved 2017-08-22 | |
XTREME-VIP LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED | Company Secretary | 2011-09-26 | CURRENT | 2011-03-24 | Active | |
LINETTE LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
FAYLINN ASSOCIATES LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2007-06-28 | Active | |
PRIVATE.COM PLC | Company Secretary | 2007-03-27 | CURRENT | 2000-02-17 | Dissolved 2013-11-19 | |
FIDUCIARY TRUST SERVICES LIMITED | Company Secretary | 2007-03-27 | CURRENT | 1997-06-04 | Active | |
PINZON LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2014-03-25 | |
RADIKAL LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
KOPPELIA LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
LAURENA LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2013-08-20 | |
ASTURIANA LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
KABIRA ENTERPRISES LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
PITCOMP 306 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2003-04-18 | Dissolved 2016-09-27 | |
BUCKINGHAM MORLAIX LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
ASALA TRADING LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Dissolved 2016-07-12 | |
TWINGO ENTERPRISES LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Active - Proposal to Strike off | |
BANALON VENTURES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
CHALINA SERVICES LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-12-06 | Dissolved 2016-11-19 | |
SHUZAN ASSOCIATES LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-10-31 | Active | |
TARDESA TRADING LIMITED | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2014-11-04 | |
ORBAN TRADING LIMITED | Company Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Active | |
CORIMA PROPERTIES LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2002-03-26 | Dissolved 2016-12-27 | |
MINGLEY TRADING LIMITED | Company Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
LARIMON MANAGEMENT LIMITED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-06-14 | |
GLOBE CAPITAL EUROPE LIMITED | Company Secretary | 2001-03-23 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
ANCRAIN SERVICES LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NAPRALLE LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NIDEN ASSOCIATES LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-30 | Active | |
PANCHOSA ENTERPRISES LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-07-31 | Active | |
GOLD TRADING LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1982-03-04 | Dissolved 2018-07-24 | |
MAVAL CONSULTANTS LIMITED | Company Secretary | 2000-04-25 | CURRENT | 2000-04-25 | Dissolved 2018-06-05 | |
ANDRES ASSOCIATES LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1999-09-24 | Dissolved 2016-03-29 | |
FIDUCIARY DIRECTORS (UK) LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
ARES COMMODITIES UK LIMITED | Company Secretary | 1999-06-08 | CURRENT | 1999-06-08 | Dissolved 2016-01-02 | |
CARMANO TRADING LIMITED | Company Secretary | 1998-11-13 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 | |
FIDUCIARY MANAGEMENT SERVICES LIMITED | Company Secretary | 1998-11-11 | CURRENT | 1995-06-23 | Active | |
ALEXO INVESTMENTS LIMITED | Company Secretary | 1998-09-17 | CURRENT | 1998-09-17 | Active - Proposal to Strike off | |
ANDSLEY CONSULTANTS LIMITED | Company Secretary | 1997-12-19 | CURRENT | 1997-12-19 | Active | |
GLACIS SERVICES LIMITED | Company Secretary | 1997-06-13 | CURRENT | 1997-06-13 | Active | |
BLANCHELLE INVESTMENTS LIMITED | Company Secretary | 1997-05-06 | CURRENT | 1997-05-06 | Liquidation | |
FM CAPITAL I LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
FM CAPITAL II LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
FM ALTER CAPITAL LTD | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
AM48 CAPITAL LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Dissolved 2018-05-29 | |
ALTER CAPITAL LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Dissolved 2018-05-29 | |
BRENTFORD TRADING COMPANY LIMITED | Director | 2012-06-01 | CURRENT | 2010-03-11 | Dissolved 2017-08-22 | |
SENTIA ENTERPRISES LIMITED | Director | 2011-08-16 | CURRENT | 2004-02-26 | Active | |
BIG ROCK PRODUCTIONS LIMITED | Director | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2017-03-14 | |
PINZON LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2014-03-25 | |
RADIKAL LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
LAURENA LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2013-08-20 | |
ASALA TRADING LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Dissolved 2016-07-12 | |
TARDESA TRADING LIMITED | Director | 2002-10-30 | CURRENT | 2002-10-30 | Dissolved 2014-11-04 | |
CORIMA PROPERTIES LIMITED | Director | 2002-03-26 | CURRENT | 2002-03-26 | Dissolved 2016-12-27 | |
GLOBE CAPITAL EUROPE LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
ANCRAIN SERVICES LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
NAPRALLE LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
GOLD TRADING LIMITED | Director | 2000-06-23 | CURRENT | 1982-03-04 | Dissolved 2018-07-24 | |
FIDUCIARY DIRECTORS (UK) LIMITED | Director | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
CARMANO TRADING LIMITED | Director | 1998-11-13 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 | |
ANDSLEY CONSULTANTS LIMITED | Director | 1997-12-19 | CURRENT | 1997-12-19 | Active | |
LARIMON MANAGEMENT LIMITED | Director | 2014-04-10 | CURRENT | 2001-11-16 | Dissolved 2016-06-14 | |
PINZON LIMITED | Director | 2013-06-18 | CURRENT | 2007-01-08 | Dissolved 2014-03-25 | |
RADIKAL LIMITED | Director | 2012-10-22 | CURRENT | 2007-01-08 | Active | |
TYRENE LIMITED | Director | 2012-10-11 | CURRENT | 2008-07-22 | Dissolved 2016-05-10 | |
SENTIA ENTERPRISES LIMITED | Director | 2011-08-16 | CURRENT | 2004-02-26 | Active | |
CARMANO TRADING LIMITED | Director | 2011-01-05 | CURRENT | 1998-11-13 | Dissolved 2015-05-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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 SHAKINA ENTERPRISES LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,000 |
---|---|---|
Current Assets | 2013-06-30 | £ 1,000 |
Debtors | 2013-06-30 | £ 1,000 |
Other Debtors | 2013-06-30 | £ 1,000 |
Shareholder Funds | 2013-06-30 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SHAKINA ENTERPRISES LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |