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Home > England & Wales Companies > SAMSARA NEPAL FINANCIAL SERVICES LIMITED
Company Information for

SAMSARA NEPAL FINANCIAL SERVICES LIMITED

SUITE 3 GREYHOLME, 49 VICTORIA ROAD, ALDERSHOT, HAMPSHIRE, GU11 1SJ,
Company Registration Number
06162977
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Samsara Nepal Financial Services Ltd
SAMSARA NEPAL FINANCIAL SERVICES LIMITED was founded on 2007-03-15 and has its registered office in Aldershot. The organisation's status is listed as "Active - Proposal to Strike off". Samsara Nepal Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SAMSARA NEPAL FINANCIAL SERVICES LIMITED
 
Legal Registered Office
SUITE 3 GREYHOLME
49 VICTORIA ROAD
ALDERSHOT
HAMPSHIRE
GU11 1SJ
Other companies in W5
 
Filing Information
Company Number 06162977
Company ID Number 06162977
Date formed 2007-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-16 04:00:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMSARA NEPAL FINANCIAL SERVICES LIMITED
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Company Officers of SAMSARA NEPAL FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BHAI RAJA THAPA
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
VINAY MUNDRA
 Director 2014-11-20 2015-12-18
RAJA RAM GIRI
 Director 2007-03-15 2014-11-21
YOGENDRA BAHADUR CHHETRI
 Director 2013-06-01 2013-11-14
SVETLANA GIRI
 Company Secretary 2007-03-15 2012-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAI RAJA THAPA AMBER GLEN SCOTCH WHISKY CO., LTD Director 2017-07-25 CURRENT 2013-02-21 Active
BHAI RAJA THAPA AT CAPITAL LTD Director 2017-02-01 CURRENT 2016-10-24 Active
BHAI RAJA THAPA DANFE NEPALESE ORGANIC TEA & COFFEE CO LTD Director 2016-12-22 CURRENT 2016-12-22 Active - Proposal to Strike off
BHAI RAJA THAPA GLOBAL COMMODITIES & ENERGY RESOURCES LTD Director 2016-11-17 CURRENT 2016-11-17 Dissolved 2018-05-01
BHAI RAJA THAPA SPECTACULAR SUPPLIES LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
BHAI RAJA THAPA HIMALAYA CAPITAL LTD Director 2015-12-15 CURRENT 2015-12-15 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
2019-11-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINAY MUNDRA
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-01-01AR0101/01/16 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR VINAY MUNDRA
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 31 Osborne Terrace Sale Cheshire M33 7TD
2015-12-22AP01DIRECTOR APPOINTED MR BHAI RAJA THAPA
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM 30 Central Chamber the Broadway London W5 2NR
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RAJA RAM GIRI
2014-11-25AP01DIRECTOR APPOINTED MR VINAY MUNDRA
2014-03-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01AR0122/01/14 ANNUAL RETURN FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR YOGENDRA CHHETRI
2013-11-20AR0115/11/13 ANNUAL RETURN FULL LIST
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR YOGENDRA CHHETRI
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR YOGENDRA CHHETRI
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 30 SUITE THE CHAMBERS THE BROADWAY EALING W7 2NR ENGLAND
2013-09-23AR0115/09/13 FULL LIST
2013-07-01AP01DIRECTOR APPOINTED MR YOGENDRA BAHADUR CHHETRI
2013-06-04AR0115/03/13 FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJA RAM GIRI / 01/03/2013
2013-01-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY SVETLANA GIRI
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 125 DRAYTON BRIDGE ROAD LONDON W7 1ER UNITED KINGDOM
2012-07-11AR0115/03/12 FULL LIST
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 10 CENTRAL SUITE THE BROADWAY LONDON W5 2NR ENGLAND
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-13AR0115/03/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0115/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJA RAM GIRI / 01/01/2010
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 14 CENTRAL SUITE THE BROADWAY EALING LONDON W5 2NR
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / RAJA GIRI / 18/03/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / RAJA GIRI / 18/03/2009
2009-05-14288cSECRETARY'S CHANGE OF PARTICULARS SVETLANA GIRI LOGGED FORM
2009-05-07288cSECRETARY'S CHANGE OF PARTICULARS / SVETLANA GIRI / 18/03/2009
2009-05-07288cDIRECTOR'S CHANGE OF PARTICULARS / RAJA GIRI / 18/03/2009
2009-03-18363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / SVETLANA LEBEDEVA / 20/09/2008
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM FIRST FLOOR FLAT 180 KINGSTON ROAD, NORTH END PORTSMOUTH HAMPSHIRE PO2 7LP
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-1388(2)AD 28/12/08 GBP SI 100@1=100 GBP IC 100/200
2008-08-20363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SAMSARA NEPAL FINANCIAL SERVICES 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 SAMSARA NEPAL FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAMSARA NEPAL FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 56,716
Creditors Due Within One Year 2012-04-01 £ 54,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SAMSARA NEPAL FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 7,170
Cash Bank In Hand 2012-03-31 £ 7,170
Cash Bank In Hand 2011-03-31 £ 16
Current Assets 2013-03-31 £ 11,695
Current Assets 2012-04-01 £ 18,269
Current Assets 2012-03-31 £ 18,269
Current Assets 2011-03-31 £ 7,325
Debtors 2013-03-31 £ 11,099
Debtors 2012-04-01 £ 11,099
Debtors 2012-03-31 £ 11,099
Debtors 2011-03-31 £ 7,309
Fixed Assets 2012-03-31 £ 1,174
Fixed Assets 2011-03-31 £ 1,565
Shareholder Funds 2012-03-31 £ -35,442
Shareholder Funds 2011-03-31 £ -39,458
Tangible Fixed Assets 2012-04-01 £ 1,174
Tangible Fixed Assets 2012-03-31 £ 1,174
Tangible Fixed Assets 2011-03-31 £ 1,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAMSARA NEPAL FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMSARA NEPAL FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of SAMSARA NEPAL FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMSARA NEPAL FINANCIAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as SAMSARA NEPAL FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SAMSARA NEPAL FINANCIAL SERVICES 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 SAMSARA NEPAL FINANCIAL SERVICES 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 SAMSARA NEPAL FINANCIAL SERVICES 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 GU11 1SJ