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S.A.M. FINANCE HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:S.A.M. FINANCE HOLDING LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, W1G 9DQ

Director16 October 2012Active
27, Holywell Row, London, United Kingdom, EC2A 4JB

Director16 October 2012Active

People with Significant Control

Mr Lawrence David Melville
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Philip Maurice Enoch
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-21Gazette

Gazette dissolved liquidation.

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2021-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-27Resolution

Resolution.

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2020-04-24Address

Change registered office address company with date old address new address.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2019-04-26Accounts

Change account reference date company previous shortened.

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2019-01-28Accounts

Change account reference date company previous shortened.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-01-31Accounts

Change account reference date company previous shortened.

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2018-01-13Gazette

Gazette filings brought up to date.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2018-01-09Gazette

Gazette notice compulsory.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Change account reference date company current extended.

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