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Sambuca Permain Limited, NE29 6HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAMBUCA PERMAIN LIMITED

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

This company is commonly known as Sambuca Permain Limited. The company was founded 4 years ago and was given the registration number 12642189. The firm's registered office is in NORTH SHIELDS. You can find them at Sambuca Station Road, Percy Main, North Shields, Tyne And Wear. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SAMBUCA PERMAIN LIMITED
Company Number:12642189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Sambuca Station Road, Percy Main, North Shields, Tyne And Wear, United Kingdom, NE29 6HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sambuca, Station Road, Percy Main, North Shields, United Kingdom, NE29 6HD

Director14 May 2021Active
Sambuca, Station Road, Percy Main, North Shields, United Kingdom, NE29 6HD

Director03 June 2020Active

People with Significant Control

Miss Claire Sargeant
Notified on:26 November 2021
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Sambuca, Station Road, North Shields, United Kingdom, NE29 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Ralph Sargeant
Notified on:03 June 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:Sambuca, Station Road, North Shields, United Kingdom, NE29 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved voluntary.

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2022-08-10Dissolution

Dissolution voluntary strike off suspended.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-08-02Dissolution

Dissolution application strike off company.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-11-26Officers

Termination director company with name termination date.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-05-14Officers

Appoint person director company with name date.

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2020-06-03Incorporation

Incorporation company.

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