Sambuca Cassia Limited. net worth, address, company information. Free

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Sambuca Cassia Limited (reg no 07580083) is a private limited company created on 2011-03-28 originating in United Kingdom. The company has its registered office at Pj Hotel Station Road, Percy Main, North Shields NE29 6HN. Sambuca Cassia Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Sambuca Cassia Limited
Number	07580083
Date of Incorporation:	Mon, 28th Mar 2011
End of financial year:	28 September
Address:	Pj Hotel Station Road, Percy Main, North Shields, NE29 6HN
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular company, we can name: Gwan M. (in the company from 20 September 2018). The Companies House indexes 2 persons of significant control, namely: Gwan M. owns over 3/4 of shares, Amar J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-09-28	2013-09-28	2014-09-28	2015-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28
Current Assets	-	14,644	161,963	213,548	251,002	42,157	43,567	44,000	45,200
Fixed Assets	-	66,838	58,470	50,638	37,806	8,400	12,356	12,500	12,000
Intangible Fixed Assets	-	56,250	46,875	37,500	28,125	-	-	-	-
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	100	205,403	143,134	172,330	-	-	-	-
Tangible Fixed Assets	-	10,588	11,595	13,138	9,681	-	-	-	-
Total Assets Less Current Liabilities	-	33,450	205,403	143,134	172,330	8,268	10,555	11,500	12,400

People with significant control

Gwan M.

21 September 2018

Nature of control:	75,01-100% shares

Amar J.

7 April 2016 - 20 September 2018

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates September 21, 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to September 28, 2019 filed on: 25th, October 2021 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full company accounts data drawn up to September 28, 2018 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on September 28, 2020 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, December 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 28, 2019 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 21, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 21, 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control September 1, 2019 filed on: 28th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on September 28, 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to September 28, 2016 filed on: 15th, February 2019 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control September 21, 2018 filed on: 21st, September 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On September 20, 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 20, 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 20, 2018 filed on: 21st, September 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on September 20, 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 21, 2018 filed on: 21st, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 28, 2017 filed on: 28th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 28, 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, September 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 28, 2016 filed on: 5th, September 2017 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, August 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates March 28, 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 28, 2015 filed on: 22nd, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 4, 2016: 100.00 GBP capital
(AAMD) Amended total exemption small enterprise accounts information drawn up to September 28, 2014 filed on: 13th, July 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 28, 2014 filed on: 26th, June 2015 \| accounts	Free Download (7 pages)
(AD01) New registered office address Pj Hotel Station Road Percy Main North Shields Tyne and Wear NE29 6HN. Change occurred on June 26, 2015. Company's previous address: Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT England. filed on: 26th, June 2015 \| address	Free Download (1 page)
(AD01) New registered office address Ariston House Albany Road Gateshead Tyne and Wear NE8 3AT. Change occurred on April 29, 2015. Company's previous address: 115-117 Cedar Road Newcastle upon Tyne Tyne and Wear NE4 9PE. filed on: 29th, April 2015 \| address	Free Download (1 page)
(AAMD) Amended total exemption small enterprise accounts information drawn up to September 28, 2013 filed on: 7th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 28, 2013 filed on: 27th, June 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2014 filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 28, 2014: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 28, 2013 filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 28, 2012 filed on: 31st, December 2012 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to March 31, 2012 (was September 28, 2012). filed on: 19th, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 28, 2012 filed on: 11th, May 2012 \| annual return	Free Download (4 pages)
(CH01) On October 4, 2011 director's details were changed filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(CH01) On June 3, 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(CH01) On June 3, 2011 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2011 \| incorporation	Free Download (30 pages)

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