SAMBALA LIMITED

Key Data

Status

Dissolved

Company No.

03404809

Incorporation date

16/07/1997

Size

Total Exemption Small

Classification

Retail sale of hardware, paints and glass (52.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1997)

15/04/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2012

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

18/09/2011

Termination of appointment of Brendan Parry as a director on 2011-09-14

View PDF (2 pages)

19/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2011

Registered office address changed from 53 Rosehill Sutton Surrey SM1 3HE on 2011-04-28

View PDF (1 pages)

27/04/2011

Termination of appointment of Susan Broomfield as a director

View PDF (1 pages)

27/04/2011

Termination of appointment of Danny Broomfield as a secretary

View PDF (1 pages)

26/04/2011

Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN on 2011-04-27

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/06/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

06/06/2010

Director's details changed for Susan Broomfield on 2009-10-01

View PDF (2 pages)

06/06/2010

Director's details changed for Danny Broomfield on 2009-10-01

View PDF (2 pages)

06/06/2010

Director's details changed for Brendan Parry on 2009-10-01

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/05/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

12/05/2009

Registered office changed on 13/05/2009 from 20-24 brighton road sutton surrey SM2 5BN

View PDF (1 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

24/09/2008

Registered office changed on 25/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP

View PDF (1 pages)

26/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

29/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

11/10/2007

New director appointed

View PDF (1 pages)

02/09/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

01/07/2007

New secretary appointed

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

26/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

23/07/2006

Return made up to 17/07/06; full list of members

View PDF (2 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

31/07/2005

Return made up to 17/07/05; full list of members

View PDF (2 pages)

31/07/2005

Director's particulars changed

View PDF (1 pages)

31/07/2005

Secretary's particulars changed

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

21/07/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

21/07/2004

Registered office changed on 22/07/04

View PDF (0 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

29/09/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

24/07/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

23/07/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

17/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

08/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

02/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

02/08/2000

Registered office changed on 03/08/00

View PDF (0 pages)

22/07/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

13/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/08/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

18/01/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

29/07/1997

Ad 17/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

New director appointed

View PDF (2 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broomfield, Danny	Director	31/12/2006 - Present	4
Chalfen Secretaries Limited	Nominee Secretary	16/07/1997 - 16/07/1997	1629
Chalfen Nominees Limited	Nominee Director	16/07/1997 - 16/07/1997	1639
Parry, Roger Edward	Director	16/07/1997 - 30/12/2006	-
CHEAM BUSINESS SERVICES LIMITED	Corporate Secretary	20/09/2003 - 28/02/2004	3

Persons with Significant Control

No PSC data available.

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Description

About SAMBALA LIMITED

SAMBALA LIMITED is an(a) Dissolved company incorporated on 16/07/1997 with the registered office located at 53 The Market, Rosehill, Sutton, Surrey SM1 3HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAMBALA LIMITED?

SAMBALA LIMITED is currently Dissolved. It was registered on 16/07/1997 and dissolved on 15/04/2013.

Where is SAMBALA LIMITED located?

SAMBALA LIMITED is registered at 53 The Market, Rosehill, Sutton, Surrey SM1 3HE.

What does SAMBALA LIMITED do?

SAMBALA LIMITED operates in the Retail sale of hardware, paints and glass (52.46 - SIC 2003) sector.

What is the latest filing for SAMBALA LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved via compulsory strike-off.