AL SHIRA'AA FARMS LIMITED

Company Number: 09218827

active          Qynn Score: 1

Summary

Formed in 2014, AL SHIRA'AA FARMS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 3rd Floor 114a Cromwell Road, London, England, SW7 4AG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Sep 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

3rd Floor 114a Cromwell Road London SW7 4AG

Effective From

11/07/2019

Effective to

Current

SIC CODES

01430

Raising of horses and other equines

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
           
       
   
     
  
  
       
  
      
 
  
      
     
      

Activity

Most Active Year

2017

Events

8

1

1

1

1

0

0

5

0

Most Active Month

Mar 2017

Events

4

0

1

0

1

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2020

Filing Date

23/06/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2020 with no updates

Filing Date

04/11/2020

Action Date

15/09/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2019

Filing Date

21/05/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2019 with no updates

Filing Date

22/10/2019

Action Date

15/09/2019

Address Change

Type

Address

Description

Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH England to 3rd Floor 114a Cromwell Road London SW7 4AG on 11/07/2019

Filing Date

11/07/2019

Action Date

11/07/2019

Termination of appointment of Tyrolese (Secretarial) Limited

Type

Officers

Description

Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on 10/07/2019

Filing Date

11/07/2019

Action Date

10/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2018

Filing Date

05/07/2019

Action Date

30/09/2018

Termination of appointment of Fatima Hazza Bin Zayed Alnehayan

Type

Officers

Description

Termination of appointment of Fatima Hazza Bin Zayed Alnehayan as a director on 03/05/2019

Filing Date

03/05/2019

Action Date

03/05/2019

Appointment of Mohamed Ahmed Ali Abdalla Alowais

Type

Officers

Description

Appointment of Mohamed Ahmed Ali Abdalla Alowais as a director on 03/05/2019

Filing Date

03/05/2019

Action Date

03/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2018 with no updates

Filing Date

03/10/2018

Action Date

15/09/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 092188270001, created on 05/07/2018

Filing Date

16/07/2018

Action Date

05/07/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 092188270002, created on 05/07/2018

Filing Date

16/07/2018

Action Date

05/07/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/09/2017

Filing Date

28/06/2018

Action Date

30/09/2017

Termination of appointment of Bachir Nawar

Type

Officers

Description

Termination of appointment of Bachir Nawar as a director on 08/10/2017

Filing Date

10/10/2017

Action Date

08/10/2017

Appointment of Bachir Nawar

Type

Officers

Description

Appointment of Bachir Nawar as a director on 26/09/2017

Filing Date

29/09/2017

Action Date

26/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2017 with no updates

Filing Date

20/09/2017

Action Date

15/09/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2016

Filing Date

23/06/2017

Action Date

30/09/2016

Address Change

Type

Address

Description

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to 66 Lincoln's Inn Fields London WC2A 3LH on 21/03/2017

Filing Date

21/03/2017

Action Date

21/03/2017

Appointment of Tyrolese (Secretarial) Limited

Type

Officers

Description

Appointment of Tyrolese (Secretarial) Limited as a secretary on 21/03/2017

Filing Date

21/03/2017

Action Date

21/03/2017

Termination of appointment of Squire Patton Boggs Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 21/03/2017

Filing Date

21/03/2017

Action Date

21/03/2017

Director Details Changed for Fatima Hazza Bin Zayed Alnehayan

Type

Officers

Description

Directors details changed for Fatima Hazza Bin Zayed Alnehayan on 21/03/2017

Filing Date

21/03/2017

Action Date

21/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/09/2016 with updates

Filing Date

28/09/2016

Action Date

15/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

26/05/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/09/2015 with full list of shareholders

Filing Date

15/09/2015

Action Date

15/09/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/09/2014

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

AL SHIRA'AA FARMS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

092188270001

Status

outstanding

Date Created

05/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Weatherbys Bank Limited

092188270002

Status

outstanding

Date Created

05/07/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Weatherbys Bank Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/05/2019

Tenure

2 Yrs 2 Mths

Shareholding

n/a

Born

August 1979

Active/Resigned

Directors Shareholding

AL SHIRA'AA FARMS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

FATIMA HAZZA BIN ZAYED ALNEHAYAN

Age

31

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

21/03/2017

Tenure

2 Yrs 3 Mths

Date Resigned

10/07/2019

Type

Secretary

Date Joined

15/09/2014

Tenure

2 Yrs 6 Mths

Date Resigned

21/03/2017

Type

Director

Date Joined

15/09/2014

Tenure

4 Yrs 7 Mths

Date Resigned

03/05/2019

Type

Director

Date Joined

26/09/2017

Tenure

Date Resigned

08/10/2017

Sheikha Fatima Hazza Bin Zayed Alnehayan

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more