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Home > England & Wales Companies > SAMAHA TRADING (UK) LIMITED
Company Information for

SAMAHA TRADING (UK) LIMITED

3RD FLOOR, 52 JERMYN STREET, LONDON, SW1Y 6LX,
Company Registration Number
01907671
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Samaha Trading (uk) Ltd
SAMAHA TRADING (UK) LIMITED was founded on 1985-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Samaha Trading (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAMAHA TRADING (UK) LIMITED
 
Legal Registered Office
3RD FLOOR
52 JERMYN STREET
LONDON
SW1Y 6LX
Other companies in W1K
 
Filing Information
Company Number 01907671
Company ID Number 01907671
Date formed 1985-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 10:12:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMAHA TRADING (UK) LIMITED
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Company Officers of SAMAHA TRADING (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHEZI NACKVI
 Director 1994-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON CHRISTINE DODDS
 Company Secretary 2006-08-07 2018-03-21
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 1992-03-24 2006-08-03
ABDUL RAHMAN AL ROWAITA
 Director 1992-03-24 2004-12-31
RICHARD MENKIN
 Director 1993-09-11 2004-12-31
IMAD AL JAMIL
 Director 1992-03-24 1996-02-01
NAJI KITTANI
 Director 1993-09-11 1994-02-28
BOURAQUI GAHBICHE
 Director 1992-03-24 1993-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEZI NACKVI MAKKAH KAFFAN COMPANY LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
SHEZI NACKVI APIRO CAPITAL ADVISORS (UK) LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
SHEZI NACKVI CAVENDISH SHIPPING LIMITED Director 2007-10-03 CURRENT 2000-04-28 Active - Proposal to Strike off
SHEZI NACKVI CLOSE FIVE LIMITED Director 2006-06-30 CURRENT 1993-03-11 Active - Proposal to Strike off
SHEZI NACKVI CLOSE THREE LIMITED Director 2006-06-30 CURRENT 1993-11-24 Active - Proposal to Strike off
SHEZI NACKVI PENINVEST LIMITED Director 2004-05-07 CURRENT 2004-05-07 Active
SHEZI NACKVI APOLLO ESTATES LIMITED Director 1998-07-09 CURRENT 1998-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-31DS01APPLICATION FOR STRIKING-OFF
2018-05-25AA31/12/17 TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-03-28TM02APPOINTMENT TERMINATED, SECRETARY ALISON DODDS
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 1 CONNAUGHT HOUSE MOUNT ROW LONDON W1K 3RA
2018-03-22TM02APPOINTMENT TERMINATED, SECRETARY ALISON DODDS
2017-06-26AA31/12/16 TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-08-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-07AR0124/03/16 FULL LIST
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0124/03/15 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0124/03/14 FULL LIST
2013-05-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-12AR0124/03/13 FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEZI NACKVI / 24/03/2013
2012-05-17AA31/12/11 TOTAL EXEMPTION FULL
2012-03-26AR0124/03/12 FULL LIST
2011-04-05AA31/12/10 TOTAL EXEMPTION FULL
2011-03-28AR0124/03/11 FULL LIST
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEZI NACKVI / 28/03/2011
2010-08-13AA31/12/09 TOTAL EXEMPTION FULL
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEZI NACKVI / 01/01/2010
2010-04-01AR0124/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEZI NACKVI / 31/03/2010
2009-07-16AA31/12/08 TOTAL EXEMPTION FULL
2009-04-17363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-17288cSECRETARY'S CHANGE OF PARTICULARS / ALISON DODDS / 17/04/2009
2008-07-01AA31/12/07 TOTAL EXEMPTION FULL
2008-04-10363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-10353LOCATION OF REGISTER OF MEMBERS
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-17288aNEW SECRETARY APPOINTED
2006-08-14288bSECRETARY RESIGNED
2006-04-05363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-30287REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 1 CONNAUGHT HOUSE MOUNT ROW LONDON W1K 3RA
2005-04-26363aRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-04-25288cDIRECTOR'S PARTICULARS CHANGED
2005-04-25288cDIRECTOR'S PARTICULARS CHANGED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NA
2005-04-14288bDIRECTOR RESIGNED
2005-04-14288bDIRECTOR RESIGNED
2004-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-18363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-04-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-05-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-06363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-06-25MISCRE SEC 394
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-30363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-04-15288cSECRETARY'S PARTICULARS CHANGED
2002-03-15288cSECRETARY'S PARTICULARS CHANGED
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-01-08287REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 73 BROOK STREET LONDON W1Y 1YE
2001-01-02395PARTICULARS OF MORTGAGE/CHARGE
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-06363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15363aRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1998-09-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-03288cDIRECTOR'S PARTICULARS CHANGED
1998-04-03363aRETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1997-04-14288cDIRECTOR'S PARTICULARS CHANGED
1997-04-14363aRETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
1997-04-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-05-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-25363sRETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAMAHA TRADING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMAHA TRADING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-12-22 Satisfied VOGELBROOK LIMITED
CONDITIONS FOR MULTI ACCOUNT CLIENTS 1993-03-09 Satisfied AMERICAN EXPRESS BANK LTD.
GENERAL LETTER OF HYPOTHECATION 1992-01-10 Satisfied ALBARAKA INTERNATIONAL BANK LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMAHA TRADING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SAMAHA TRADING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMAHA TRADING (UK) LIMITED
Trademarks
We have not found any records of SAMAHA TRADING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMAHA TRADING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAMAHA TRADING (UK) LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAMAHA TRADING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMAHA TRADING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMAHA TRADING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 6LX