SAMZ TRADING LIMITED

Key Data

Status

Active

Company No.

09117000

Incorporation date

04/07/2014

Size

Micro Entity

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2024

Director's details changed for Shahed Mahmood Sadiq on 2024-02-29

View PDF (2 pages)

29/02/2024

Registered office address changed from Melbury House 34 Southborough Road Bickley Kent BR1 2EB to 158/160 Barking Road London E16 1EN on 2024-02-29

View PDF (1 pages)

15/12/2023

Termination of appointment of Selahed Mahmood Sadiq as a director on 2023-12-06

View PDF (1 pages)

15/12/2023

Termination of appointment of Zahir Hussain Shah as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Notification of Shahed Mahmood Sadiq as a person with significant control on 2023-09-20

View PDF (2 pages)

06/12/2023

Cessation of Syed Monawer Hassan as a person with significant control on 2023-09-20

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (4 pages)

04/12/2023

Notification of Kauser Jabeen Warris Hassan as a person with significant control on 2021-10-18

View PDF (2 pages)

04/12/2023

Change of details for Mr Syed Monawer Hassan as a person with significant control on 2021-10-18

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

13/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

12/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

04/12/2024

Last change occurred

31/08/2021

Accounts

Micro Entity

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
111.22K
-
0.00
-
-

2021
10
111.22K
-
0.00
-
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

111.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hassan, Syed Monawer	Director	04/07/2014 - 18/10/2021	3
Shah, Zahir Hussain	Director	27/01/2020 - 06/12/2023	5
Sadiq, Shahed Mahmood	Director	06/07/2022 - Present	4
Sadiq, Selahed Mahmood	Director	06/07/2022 - 06/12/2023	-
Sarwar, Mohammad	Director	04/07/2014 - 09/06/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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Description

About SAMZ TRADING LIMITED

SAMZ TRADING LIMITED is an(a) Active company incorporated on 04/07/2014 with the registered office located at 158/160 Barking Road, London E16 1EN. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of SAMZ TRADING LIMITED?

SAMZ TRADING LIMITED is currently Active. It was registered on 04/07/2014 .

Where is SAMZ TRADING LIMITED located?

SAMZ TRADING LIMITED is registered at 158/160 Barking Road, London E16 1EN.

What does SAMZ TRADING LIMITED do?

SAMZ TRADING LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does SAMZ TRADING LIMITED have?

SAMZ TRADING LIMITED had 10 employees in 2021.

What is the latest filing for SAMZ TRADING LIMITED?

The latest filing was on 15/05/2024: Compulsory strike-off action has been suspended.