SAMBA LONDON LIMITED

Active - Accounts Filed

General Information

NAME
SAMBA LONDON LIMITED

COMPANY NUMBER
07400066

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56101 - Licenced restaurants

INCORPORATION DATE
07/10/2010 (14 years and 1 months old)

WEBSITE
www.paraisosamba.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/10/2010 12/10/2010
FORSTERS SHELFCO 331 LIMITED

REGISTERED ADDRESS

UNCOMMON, SUSHI SAMBA CORPORATE OFFICE
LONDON
EC2M 7PP

Telephone: 02036407330
TPS: No

TRADING ADDRESSES

Heron Tower 110
Bishopsgate
London
EC2N 4AY

Telephone: 36407330

Uncommon
Sushi Samba Corporate Office
London
EC2M 7PP
EC2M 7PP

Telephone: 36407348

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.1M

NET WORTH

£7.4M

TOTAL LIABILITIES

£7.6M

NET ASSETS

£7.4M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SAMBA LONDON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 20/06/2024	Event: Paul Stuart Gyles (928591097) has left the board
Date: 09/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SAMBA LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.1M

NET WORTH

£7.4M

TOTAL LIABILITIES

£7.6M

NET ASSETS

£7.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHAMAL OVERSEAS U.K. LTD	Owned: 50.00 %	Shares: 100,100	Price per share: £0.01	Total Value: £500.50
SUSHISAMBA EUROPE LLC	Owned: 18.83 %	Shares: 37,700	Price per share: £0.01	Total Value: £188.50
BARTHS INTERNATIONAL RESTAURANTS GROUP LIMITED	Owned: 11.74 %	Shares: 23,507	Price per share: £0.01	Total Value: £117.54
GOLDTREE PARTNERS LIMITED	Owned: 5.80 %	Shares: 11,616	Price per share: £0.01	Total Value: £58.08
CO-LEGEND SA	Owned: 5.01 %	Shares: 10,032	Price per share: £0.01	Total Value: £50.16
SHERMAN PARTNERS LIMITED	Owned: 1.65 %	Shares: 3,310	Price per share: £0.01	Total Value: £16.55
WON YIP	Owned: 1.50 %	Shares: 3,009	Price per share: £0.01	Total Value: £15.05
HERON LONDON PROPERTIES LIMITED	Owned: 1.25 %	Shares: 2,500	Price per share: £0.01	Total Value: £12.50
RHI GLOBAL LTD	Owned: 1.00 %	Shares: 2,007	Price per share: £0.01	Total Value: £10.04
STEFAN FRIEDERICHS	Owned: 1.00 %	Shares: 2,006	Price per share: £0.01	Total Value: £10.03
BADSA CAPITAL LTD	Owned: 0.85 %	Shares: 1,705	Price per share: £0.01	Total Value: £8.53
MAATSCHAP FAMILIE DE BECKER	Owned: 0.50 %	Shares: 1,003	Price per share: £0.01	Total Value: £5.02
SEME PARTNERS LTD	Owned: 0.50 %	Shares: 1,003	Price per share: £0.01	Total Value: £5.02
ALEXANDRE ZIBI	Owned: 0.35 %	Shares: 702	Price per share: £0.01	Total Value: £3.51

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patricia Gonzales 30/04/2014 - Present (10 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Abdulla Mohammed Khalifa Bin Habtoor 26/07/2018 - Present (6 years and 4 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Stuart Gyles 28/07/2021 - Present (3 years and 4 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iqbal Amin Holy 18/05/2022 - Present (2 years and 6 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
FORSTERS DIRECTORS LIMITED 07/10/2010 - 12/10/2010 (0 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAMBA LONDON LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 20/06/2024	Event: Paul Stuart Gyles (928591097) has left the board
Date: 09/01/2024	Event: New Accounts filed
Date: 29/12/2023	Event: Matthew Johnson (930713131) has left the board
Date: 29/12/2023	Event: Ari Ojalvo Oner (915703220) has left the board
Date: 29/12/2023	Event: Shimon Bokovza (918777333) has left the board
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 28/03/2023	Event: Danielle Elizabeth Billera (918776186) has left the board
Date: 28/03/2023	Event: New Board Member Matthew Johnson (930713131) Appointed
Date: 08/01/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: New Board Member Danielle Elizabeth Billera (918776186) Appointed
Date: 02/06/2022	Event: Ahmad Khalid Mohamed Ahmad Bin Sulaiman (926826559) has left the board
Date: 02/06/2022	Event: New Board Member Iqbal Amin Holy (929641112) Appointed
Date: 02/04/2022	Event: New Accounts filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 26/02/2021	Event: New Accounts filed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: New Board Member Ahmad Khalid Mohamed Ahmad Bin Sulaiman (926826559) Appointed
Date: 31/03/2020	Event: Ahmad Khalid Mohamed Ahmad Bin Sulaiman (926826657) has left the board
Date: 20/03/2020	Event: Richard Taylor (923843552) has left the board
Date: 20/03/2020	Event: New Board Member Ahmad Khalid Mohamed Ahmad Bin Sulaiman (926826657) Appointed
Date: 24/12/2019	Event: New Accounts filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: Amir Naim Khan (923843551) has left the board
Date: 08/10/2018	Event: New Board Member Abdulla Mohammed Khalifa Bin Habtoor (925107483) Appointed
Date: 18/05/2018	Event: New Accounts filed
Date: 25/11/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: Marwan Iqbal Mohammad Abdullah Abedin (921028625) has left the board
Date: 02/10/2017	Event: New Board Member Amir Naim Khan (923843551) Appointed
Date: 02/10/2017	Event: Constantino Cesar Vazquez Pardo (921911339) has left the board
Date: 02/10/2017	Event: New Board Member Richard Taylor (923843552) Appointed
Date: 02/10/2017	Event: Pawan Kumar Gautam (921911340) has left the board
Date: 02/10/2017	Event: New Board Member Iqbal Amin Holy (923843549) Appointed
Date: 28/09/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Annual Return filed
Date: 05/12/2016	Event: Marwan Iqbal Mohammed Abdulla Abedin (921914815) has left the board
Date: 05/12/2016	Event: New Board Member Marwan Iqbal Mohammad Abdullah Abedin (921028625) Appointed
Date: 25/11/2016	Event: Abdel Hameed Mustafa Ahmed (918776014) has left the board
Date: 25/11/2016	Event: Saif Jaffar Suhail Markhan Alketbi (918457242) has left the board
Date: 25/11/2016	Event: New Board Member Constantino Cesar Vazquez Pardo (921911339) Appointed
Date: 25/11/2016	Event: Alyazia Khalifa Al Marri (918776046) has left the board
Date: 25/11/2016	Event: New Board Member Pawan Kumar Gautam (921911340) Appointed
Date: 25/11/2016	Event: Matthew Johnson (915522628) has left the board
Date: 25/11/2016	Event: New Board Member Marwan Iqbal Mohammed Abdulla Abedin (921914815) Appointed

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SAMBA LONDON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.1M

£7.4M

£7.6M

£7.4M

People Overview

3

20

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.1M

£7.4M

£7.6M

£7.4M

Accounts

People Overview

3

20

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™