SHEBA LATAM LTD

Date	Description
24/06/2524 June 2025	Compulsory strike-off action has been discontinued View Document
24/06/2524 June 2025	Compulsory strike-off action has been discontinued View Document
23/06/2523 June 2025	Confirmation statement made on 2025-03-11 with no updates View Document
23/06/2523 June 2025	Accounts for a dormant company made up to 2024-09-30 View Document
27/05/2527 May 2025	First Gazette notice for compulsory strike-off View Document
27/05/2527 May 2025	First Gazette notice for compulsory strike-off View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
05/06/245 June 2024	Accounts for a dormant company made up to 2023-09-30 View Document
11/03/2411 March 2024	Confirmation statement made on 2024-03-11 with updates View Document

08/03/248 March 2024	Notification of Yossef Eliezer Bar-Magen as a person with significant control on 2024-01-30 View Document
07/03/247 March 2024	Termination of appointment of Mario Nissan Rajlevsky as a director on 2024-01-15 View Document
06/03/246 March 2024	Cessation of Mario Nissan Rajlevsky as a person with significant control on 2024-01-30 View Document
31/10/2331 October 2023	Confirmation statement made on 2023-09-22 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
07/11/227 November 2022	Confirmation statement made on 2022-09-22 with no updates View Document
07/11/227 November 2022	Registered office address changed from 32 Drayton Road London N17 6HJ United Kingdom to 141 Somerset Gardens Creighton Road London N17 8JX on 2022-11-07 View Document
07/11/227 November 2022	Accounts for a dormant company made up to 2022-09-30 View Document
23/09/2123 September 2021	Incorporation View Document