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SAMVO LIMITED

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SAMVO LIMITED

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Key Data

Status

Dissolved

Company No.

06370503

Incorporation date

12/09/2007

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 12/09/2007)
dot icon06/06/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/03/2018
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon09/01/2017
Registered office address changed from 4th Floor New Bond Street London W1S 1DN England to The Shard 32 London Bridge Street London SE1 9SG on 2017-01-10
View PDF (2 pages)
dot icon06/01/2017
Declaration of solvency
View PDF (3 pages)
dot icon06/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/01/2017
Resolutions
View PDF (2 pages)
dot icon12/12/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/07/2016
Registered office address changed from 29 Marylebone Road London NW1 5JX to 4th Floor New Bond Street London W1S 1DN on 2016-07-28
View PDF (1 pages)
dot icon08/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon07/10/2015
Annual return made up to 2015-09-13 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon08/12/2014
Termination of appointment of Yuen Wing Leung as a secretary on 2014-11-28
View PDF (1 pages)
dot icon18/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
View PDF (1 pages)
dot icon17/09/2014
Annual return made up to 2014-09-13 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2014
Termination of appointment of Iann Tang as a director
View PDF (1 pages)
dot icon23/10/2013
Annual return made up to 2013-09-13 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon25/09/2012
Annual return made up to 2012-09-13 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2012
Director's details changed for Mr Shung Fai Chan on 2012-03-30
View PDF (2 pages)
dot icon21/03/2012
Registered office address changed from Level 3 Westgate House West Gate London W5 1YY on 2012-03-22
View PDF (1 pages)
dot icon10/11/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon21/09/2011
Previous accounting period shortened from 2011-12-31 to 2010-12-31
View PDF (1 pages)
dot icon20/09/2011
Annual return made up to 2011-09-13 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Director's details changed for Ms Iann Yee Yan Tang on 2011-09-21
View PDF (2 pages)
dot icon20/09/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
View PDF (1 pages)
dot icon15/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon25/01/2011
Appointment of Mr Yuen Wing Leung as a secretary
View PDF (1 pages)
dot icon25/01/2011
Termination of appointment of Iann Tang as a secretary
View PDF (1 pages)
dot icon27/10/2010
Annual return made up to 2010-09-13 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon11/10/2009
Annual return made up to 2009-09-13 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2009
Director's details changed for Mr Shung Fai Chan on 2009-10-01
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Iann Yee Yan Tang on 2009-10-01
View PDF (2 pages)
dot icon26/01/2009
Registered office changed on 27/01/2009 from level 3 west house london W5 1YY
View PDF (1 pages)
dot icon22/10/2008
Return made up to 13/09/08; full list of members
View PDF (3 pages)
dot icon20/10/2008
Registered office changed on 21/10/2008 from hill house 118 high street uxbridge middlesex UB8 1JT
View PDF (1 pages)
dot icon20/10/2008
Appointment terminated director sylvain sigre
View PDF (1 pages)
dot icon20/10/2008
Appointment terminated director turbervilles incorporatins LIMITED
View PDF (1 pages)
dot icon20/10/2008
Appointment terminated secretary turbervilles nominees LIMITED
View PDF (1 pages)
dot icon20/10/2008
Director and secretary appointed iann yee yan tang
View PDF (1 pages)
dot icon20/10/2008
Director appointed shung fai chan
View PDF (1 pages)
dot icon16/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon08/10/2008
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon29/09/2008
Director appointed sylvain sigre
View PDF (2 pages)
dot icon12/09/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sigre, Sylvain
Director
24/09/2008 - 15/10/2008
11
TURBERVILLES NOMINEES LIMITED
Corporate Secretary
12/09/2007 - 15/10/2008
8
Chan, Shung Fai
Director
15/10/2008 - Present
5
Tang, Iann Yee Yan
Director
15/10/2008 - 28/01/2014
18
Leung, Yuen Wing
Secretary
06/01/2011 - 27/11/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SAMVO LIMITED

SAMVO LIMITED is an(a) Dissolved company incorporated on 12/09/2007 with the registered office located at DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London SE1 9SG. 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 SAMVO LIMITED?

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SAMVO LIMITED is currently Dissolved. It was registered on 12/09/2007 and dissolved on 06/06/2018.

Where is SAMVO LIMITED located?

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SAMVO LIMITED is registered at DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does SAMVO LIMITED do?

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SAMVO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAMVO LIMITED?

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The latest filing was on 06/06/2018: Final Gazette dissolved following liquidation.