SAMBA COVENT GARDEN LIMITED
Active - Accounts Filed
General Information
NAME
SAMBA COVENT GARDEN LIMITED
COMPANY NUMBER
09190591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
28/08/2014
(10 years and 3 months old)
WEBSITE
sushisamba.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2014
20/07/2017
NEWINCCO 1314 LIMITED
LONDON
EC2M 7PP
Telephone: 02036407330
TPS: No
Uncommon
Sushi Samba Corporate Office
London
EC2M 7PP
EC2M 7PP
Credit Risk Overview
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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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | Paul Stuart Gyles (928591097) has left the board |
Credit Risk Overview
Want to learn more about SAMBA COVENT GARDEN 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 SAMBA COVENT GARDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMBA COVENT GARDEN 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 |
|---|---|---|---|---|
|
26/07/2018 - Present (6 years and 4 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2014 - Present (10 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 272 Past: 1641 |
View Report |
|
28/08/2014 - Present (10 years and 3 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEEMAR INVESTMENTS FZE | N/A | N/A |
| SAMBA LONDON LIMITED | Active - Accounts Filed | View Report |
| SHAMAL OVERSEAS U.K. LTD | Active - Accounts Filed | View Report |
| SHAMAL IP OVERSEAS U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | Paul Stuart Gyles (928591097) has left the board |
| 09/01/2024 | New Accounts filed |
| 29/12/2023 | Shimon Bokovza (918777333) has left the board |
| 29/12/2023 | Ari Ojalvo Oner (919083599) has left the board |
| 29/12/2023 | Matthew Johnson (928691613) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 28/03/2023 | Danielle Elizabeth Billera (918776186) has left the board |
| 08/01/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Board Member Iqbal Amin Holy (929641145) Appointed |
| 02/06/2022 | Ahmad Khalid Mohamed Ahmad Bin Sulaiman (926826559) has left the board |
| 02/04/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member Matthew Johnson (928691613) Appointed |
| 07/09/2021 | New Board Member Matthew Johnson (928691613) Appointed |
| 13/03/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 31/03/2020 | Ahmad Khalid Mohamed Ahmad Bin Sulaiman (926826673) has left the board |
| 31/03/2020 | New Board Member Ahmad Khalid Mohamed Ahmad Bin Sulaiman (926826559) Appointed |
| 20/03/2020 | Richard Taylor (923843552) has left the board |
| 20/03/2020 | New Board Member Ahmad Khalid Mohamed Ahmad Bin Sulaiman (926826673) Appointed |
| 01/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | Amir Naim Khan (923843551) has left the board |
| 08/10/2018 | New Board Member Abdulla Mohammed Khalifa Bin Habtoor (925107486) Appointed |
| 02/02/2018 | Shimon Bokovza (924239218) has left the board |
| 02/02/2018 | New Board Member Shimon Bokovza (918777333) Appointed |
| 26/01/2018 | New Board Member Shimon Bokovza (924239218) Appointed |
| 25/01/2018 | New Board Member Iqbal Amin Holy (923843549) Appointed |
| 25/01/2018 | Patricia Gonzales (920624898) has left the board |
| 25/01/2018 | New Board Member Richard Taylor (923843552) Appointed |
| 25/01/2018 | New Board Member Amir Naim Khan (923843551) Appointed |
| 12/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 31/03/2016 | Danielle Billera (920624813) has left the board |
| 31/03/2016 | New Board Member Danielle Elizabeth Billera (918776186) Appointed |
| 22/03/2016 | New Board Member Patricia Gonzales (920624898) Appointed |
| 22/03/2016 | New Board Member Danielle Billera (920624813) Appointed |
| 08/03/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 12/09/2014 | OLSWANG DIRECTORS 2 LIMITED (919044050) has left the board |
| 12/09/2014 | OLSWANG DIRECTORS 1 LIMITED (919044051) has left the board |
| 12/09/2014 | Christopher Alan MacKie (913723180) has left the board |
| 12/09/2014 | OLSWANG COSEC LIMITED (919044052) has left the board |
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