SAMAHA TRADING (UK) LIMITED
Company is dissolved
General Information
NAME
SAMAHA TRADING (UK) LIMITED
COMPANY NUMBER
01907671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/1985
(39 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/07/1985
31/10/1990
AL BARAKA MANAGEMENT COMPANY (OFFSHORE) LIMITED
View all previous names
LONDON
SW1Y 6LX
3rd Floor 52 Jermyn Street
London
SW1Y 6LX
Credit Risk Overview
Want to learn more about SAMAHA TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Shezi Nackvi (909777571) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SAMAHA TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMAHA TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMAHA TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/1992 - 11/09/1993 (1 years and 5 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/03/1992 - 01/02/1996 (3 years and 10 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 111 Past: 180 |
View Report |
|
24/03/1992 - 31/12/2004 (12 years and 9 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/09/1993 - 31/12/2004 (11 years and 3 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Shezi Nackvi (909777571) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Change in Reg. Office |
| 26/03/2018 | Alison Christine Dodds (911491103) has left the board |
| 30/06/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
