SAMAHA TRADING (UK) LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
S

SAMAHA TRADING (UK) LIMITED

Other business support service activities n.e.c.

Founded 23 Apr 1985 Dissolved London, England website.com
Other business support service activities n.e.c.

Previous Company Names

AL BARAKA MANAGEMENT COMPANY (OFFSHORE) LIMITED 11 Jul 1985 — 31 Oct 1990
SPURCHANCE LIMITED 23 Apr 1985 — 11 Jul 1985
Accounts Submitted 25 May 2018
Confirmation Submitted 29 Mar 2018 Next due 7 Apr 2019 87 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 52 Jermyn Street London SW1Y 6LX England

Full company profile for SAMAHA TRADING (UK) LIMITED (01907671), a dissolved company based in London, England. Incorporated 23 Apr 1985. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Shezi NackviDirectorBritishUnited Kingdom7314 Mar 1994Active

Shareholders

Shareholders (1)

Samaha Holdings Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abdullah Yamani

Saudi Arabian

Active
Notified 6 Apr 2016
Residence Saudi Arabia
DOB October 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor Premises (North), 1-3 Mount Street, London and storage room A4 (W1K 3NB) CITY OF WESTMINSTER
Leasehold-6 May 2008
First Floor Premises (North), 1-3 Mount Street, London and storage room A4 (W1K 3NB)
Leasehold
Added 6 May 2008
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2018GazetteGazette Dissolved Voluntary
11 Sept 2018GazetteGazette Notice Voluntary
31 Aug 2018DissolutionDissolution Application Strike Off Company
25 May 2018AccountsAnnual accounts made up to 31 Dec 2017
29 Mar 2018Confirmation StatementConfirmation statement made on 24 Mar 2018 with no updates
27 Nov 2018 Gazette

Gazette Dissolved Voluntary

11 Sept 2018 Gazette

Gazette Notice Voluntary

31 Aug 2018 Dissolution

Dissolution Application Strike Off Company

25 May 2018 Accounts

Annual accounts made up to 31 Dec 2017

29 Mar 2018 Confirmation Statement

Confirmation statement made on 24 Mar 2018 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 27 Nov 2018

Gazette Notice Voluntary

7 years ago on 11 Sept 2018

Dissolution Application Strike Off Company

7 years ago on 31 Aug 2018

Annual accounts made up to 31 Dec 2017

8 years ago on 25 May 2018

Confirmation statement made on 24 Mar 2018 with no updates

8 years ago on 29 Mar 2018