Mosaic Global Investments Limited

Company Name	Mosaic Global Investments Limited
Company Status	Dissolved
Company Number	09078450
Category	Private Limited Company
Incorporation Date	10 June 2014(9 years, 10 months ago)
Dissolution Date	20 December 2022 (1 year, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jawad Amin Sheikh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2019(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ

Director Name	Mr Assad Amin Sheikh
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2021(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ

Director Name	Mr Mustak Mohamed Musa
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Director Name	Mr Jawad Amin Sheikh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Director Name	Miss Iman Sheikh
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Director Name	Miss Layla Laareb Sheikh
Date of Birth	March 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(1 year, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Director Name	Mr Aized Sheikh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	A1 Marquis Court Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU

Director Name	Mr Aized Sheikh
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ

Location

Registered Address	B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	26 March

Charges

17 January 2020	Delivered on: 22 January 2020 Persons entitled: Ortus Secured Finance I Limited Classification: A registered charge Particulars: The freehold land being teville gate, worthing, BN11 1AZ registered at hm land registry with title number WSX22513. Outstanding
27 October 2016	Delivered on: 28 October 2016 Persons entitled: Lendinvest Private Finance General Partners LTD Classification: A registered charge Particulars: All that freehold property known as treville gate, worthing BN11 1AZ as the same is registered at the land registry with title absolute under title number WSX22513. Outstanding
27 October 2016	Delivered on: 27 October 2016 Persons entitled: Lendinvest Private Finance General Partners LTD Classification: A registered charge Particulars: All that freehold property known as treville gate, worthing BN11 1AZ as the same as is registered at the land registry with title number WSX22513. Outstanding

Filing History

3 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
27 January 2021	Appointment of Mr Assad Amin Sheikh as a director on 25 January 2021 (2 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2019 (5 pages)
15 June 2020	Previous accounting period shortened from 28 March 2020 to 27 March 2020 (1 page)
28 May 2020	Satisfaction of charge 090784500001 in full (1 page)
28 May 2020	Satisfaction of charge 090784500002 in full (1 page)
19 March 2020	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
22 January 2020	Registration of charge 090784500003, created on 17 January 2020 (32 pages)
23 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
14 October 2019	Appointment of Mr Jawad Amin Sheikh as a director on 14 October 2019 (2 pages)
18 April 2019	Total exemption full accounts made up to 31 March 2018 (4 pages)
1 February 2019	Notification of a person with significant control statement (2 pages)
26 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
25 January 2019	Cessation of Knighton Investments Limited (Based in Guernsey) as a person with significant control on 6 February 2018 (1 page)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
4 June 2018	Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 4 June 2018 (1 page)
25 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
17 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 October 2016	Registration of charge 090784500002, created on 27 October 2016 (30 pages)
28 October 2016	Registration of charge 090784500002, created on 27 October 2016 (30 pages)
27 October 2016	Registration of charge 090784500001, created on 27 October 2016 (53 pages)
27 October 2016	Registration of charge 090784500001, created on 27 October 2016 (53 pages)
16 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 120,000 (4 pages)
16 February 2016	Termination of appointment of Iman Sheikh as a director on 1 December 2015 (1 page)
16 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 120,000 (4 pages)
16 February 2016	Termination of appointment of Layla Laareb Sheikh as a director on 1 December 2015 (1 page)
16 February 2016	Termination of appointment of Layla Laareb Sheikh as a director on 1 December 2015 (1 page)
16 February 2016	Termination of appointment of Iman Sheikh as a director on 1 December 2015 (1 page)
29 January 2016	Termination of appointment of Aized Sheikh as a director on 21 January 2016 (1 page)
29 January 2016	Appointment of Mr Aized Sheikh as a director on 21 January 2016 (2 pages)
29 January 2016	Appointment of Mr Aized Sheikh as a director on 21 January 2016 (2 pages)
29 January 2016	Termination of appointment of Jawad Amin Sheikh as a director on 21 January 2016 (1 page)
29 January 2016	Appointment of Mr Aized Sheikh as a director on 21 January 2016 (2 pages)
29 January 2016	Appointment of Mr Aized Sheikh as a director on 21 January 2016 (2 pages)
29 January 2016	Termination of appointment of Jawad Amin Sheikh as a director on 21 January 2016 (1 page)
29 January 2016	Termination of appointment of Aized Sheikh as a director on 21 January 2016 (1 page)
10 January 2016	Director's details changed for Mr Jawad Amin Sheikh on 14 November 2015 (2 pages)
10 January 2016	Director's details changed for Mr Jawad Amin Sheikh on 14 November 2015 (2 pages)
4 January 2016	Appointment of Miss Iman Sheikh as a director on 1 December 2015 (2 pages)
4 January 2016	Appointment of Miss Layla Laareb Sheikh as a director on 1 December 2015 (2 pages)
4 January 2016	Appointment of Miss Layla Laareb Sheikh as a director on 1 December 2015 (2 pages)
4 January 2016	Appointment of Miss Iman Sheikh as a director on 1 December 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 120,000 (3 pages)
18 June 2015	Termination of appointment of Mustak Mohamed Musa as a director on 9 March 2015 (1 page)
18 June 2015	Termination of appointment of Mustak Mohamed Musa as a director on 9 March 2015 (1 page)
18 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 120,000 (3 pages)
18 June 2015	Termination of appointment of Mustak Mohamed Musa as a director on 9 March 2015 (1 page)
12 June 2015	Registered office address changed from C/O Mr M Musa Aberdeen House Bridge Street Colnbrook Slough SL3 0JQ United Kingdom to A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from C/O Mr M Musa Aberdeen House Bridge Street Colnbrook Slough SL3 0JQ United Kingdom to A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 12 June 2015 (1 page)
11 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
11 June 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
29 March 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 120,000 (3 pages)
29 March 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 120,000 (3 pages)
10 March 2015	Appointment of Mr Jawad Amin Sheikh as a director on 9 March 2015 (2 pages)
10 March 2015	Appointment of Mr Jawad Amin Sheikh as a director on 9 March 2015 (2 pages)
10 March 2015	Appointment of Mr Jawad Amin Sheikh as a director on 9 March 2015 (2 pages)
10 June 2014	Incorporation Statement of capital on 2014-06-10 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 June 2014	Incorporation Statement of capital on 2014-06-10 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mosaic Global Investments Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact North East Check