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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Miah, Mohammed Koysor
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2011-05-02
    OF - Director → CIF 0
  • 2
    Miah, Shipa
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ 2011-05-02
    OF - Director → CIF 0
  • 3
    Miah, Sufian
    Director born in February 1974
    Individual (11 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
    Miah, Sufian
    Individual (11 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Sufian Miah
    Born in February 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Adam Solomon Nakar
    Individual (3 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Richard Andrew Segal
    Individual (3 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SHAMPAN 3 LIMITED

Period: 2009-12-10 ~ 2024-04-30
Company number: 07100389 07458667... (more)
Registered name
SHAMPAN 3 LIMITED - Dissolved 07458667... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-19
Dissolved on 2024-04-30
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
72,152 GBP2017-12-31
73,171 GBP2016-12-31
Total Inventories
9,254 GBP2017-12-31
10,784 GBP2016-12-31
Debtors
63,581 GBP2017-12-31
36,084 GBP2016-12-31
Cash at bank and in hand
11,618 GBP2017-12-31
15,657 GBP2016-12-31
Current Assets
84,453 GBP2017-12-31
62,525 GBP2016-12-31
Creditors
Current
58,940 GBP2017-12-31
55,038 GBP2016-12-31
Net Current Assets/Liabilities
25,513 GBP2017-12-31
7,487 GBP2016-12-31
Total Assets Less Current Liabilities
97,665 GBP2017-12-31
80,658 GBP2016-12-31
Net Assets/Liabilities
92,078 GBP2017-12-31
75,071 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
91,978 GBP2017-12-31
74,971 GBP2016-12-31
Equity
92,078 GBP2017-12-31
75,071 GBP2016-12-31
Average Number of Employees
62017-01-01 ~ 2017-12-31
42016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,171 GBP2017-12-31
49,171 GBP2016-12-31
Plant and equipment
2,374 GBP2017-12-31
2,374 GBP2016-12-31
Furniture and fittings
39,390 GBP2017-12-31
39,390 GBP2016-12-31
Computers
14,092 GBP2017-12-31
9,204 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
105,027 GBP2017-12-31
100,139 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,916 GBP2017-12-31
3,933 GBP2016-12-31
Plant and equipment
659 GBP2017-12-31
356 GBP2016-12-31
Furniture and fittings
21,196 GBP2017-12-31
17,985 GBP2016-12-31
Computers
6,104 GBP2017-12-31
4,694 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,875 GBP2017-12-31
26,968 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
983 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
303 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
3,211 GBP2017-01-01 ~ 2017-12-31
Computers
1,410 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,907 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Improvements to leasehold property
44,255 GBP2017-12-31
45,238 GBP2016-12-31
Plant and equipment
1,715 GBP2017-12-31
2,018 GBP2016-12-31
Furniture and fittings
18,194 GBP2017-12-31
21,405 GBP2016-12-31
Computers
7,988 GBP2017-12-31
4,510 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
63,581 GBP2017-12-31
36,084 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
4,984 GBP2017-12-31
4,935 GBP2016-12-31
Corporation Tax Payable
Current
6,673 GBP2017-12-31
9,400 GBP2016-12-31
Other Taxation & Social Security Payable
Current
7,602 GBP2017-12-31
1,067 GBP2016-12-31
Accrued Liabilities
Current
4,750 GBP2017-12-31
4,417 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,007 GBP2017-01-01 ~ 2017-12-31

  • SHAMPAN 3 LIMITED
    Info
    Registered number 07100389
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-10 and dissolved on 2024-04-30 (14 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.