This company is commonly known as S.a.m. Finance Holding Limited. The company was founded 11 years ago and was given the registration number 08255915. The firm's registered office is in WATFORD. You can find them at 1st Floor, 21 Station Road, Watford, Herts. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | S.A.M. FINANCE HOLDING LIMITED |
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Company Number | : | 08255915 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 16 October 2012 |
End of financial year | : | 30 April 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ | Director | 16 October 2012 | Active |
27, Holywell Row, London, United Kingdom, EC2A 4JB | Director | 16 October 2012 | Active |
Mr Lawrence David Melville | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ |
Nature of control | : |
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Mr Philip Maurice Enoch | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 16, Hampstead Way, London, United Kingdom, NW11 7LS |
Nature of control | : |
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Date | Category | Description | |
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2022-03-21 | Gazette | Gazette dissolved liquidation. | Download |
2021-12-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-06-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-07-30 | Address | Change registered office address company with date old address new address. | Download |
2020-07-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-04-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-04-27 | Resolution | Resolution. | Download |
2020-04-24 | Address | Change registered office address company with date old address new address. | Download |
2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-26 | Accounts | Change account reference date company previous shortened. | Download |
2019-01-28 | Accounts | Change account reference date company previous shortened. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-31 | Accounts | Change account reference date company previous shortened. | Download |
2018-01-13 | Gazette | Gazette filings brought up to date. | Download |
2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-09 | Gazette | Gazette notice compulsory. | Download |
2017-02-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-26 | Accounts | Change account reference date company current extended. | Download |
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