SAMBUCA CASSIA LIMITED
Active - Accounts Filed
General Information
NAME
SAMBUCA CASSIA LIMITED
COMPANY NUMBER
07580083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/03/2011
(13 years and 8 months old)
WEBSITE
sambucarestaurants.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2021
ACCOUNTS MADE UP TO
28/09/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE29 6HN
Telephone: 01912590999
TPS: No
Pj Hotel Station Road
Percy Main
North Shields
Tyne And Wear NE29 6HN
NE29 6HN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAMBUCA CASSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMBUCA CASSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMBUCA CASSIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 2 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
28/03/2011 - 20/09/2018 (7 years and 5 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/03/2011 - Present (13 years and 8 months) Born in May 1977 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Gwan Hawas Mohammad (924867233) Appointed |
| 25/09/2018 | Susan Ellen Sargeant (915886355) has left the board |
| 25/09/2018 | Amar Jaber (906404216) has left the board |
| 03/07/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 30/06/2015 | Change in Reg. Office |
| 01/05/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 21/06/2013 | New Board Member Amar Jaber (906404216) Appointed |
| 21/06/2013 | Amar Jaber (915886354) has left the board |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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