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Bank Saman (UK) Ltd

Bank Saman (UK) Ltd is a dormant company incorporated on 20 February 2006 with the registered office located in Wembley, Greater London. Bank Saman (UK) Ltd was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
05715611
Private limited company
Age
19 years
Incorporated 20 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Motivation House, First Way
Wembley
Middx
HA9 0JD
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Iranian • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Sep 1986
Mr Amir Reza Latif
PSC • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Nejati Dental Instruments And Supplies (UK) Ltd
Dr Seyed Mohammad Taghi Hashemian Abmali and Amir Reza Latif are mutual people.
Active
Parsian Bank Plc
Dr Seyed Mohammad Taghi Hashemian Abmali and Amir Reza Latif are mutual people.
Active
Global Advertising & Trading Limited
Dr Seyed Mohammad Taghi Hashemian Abmali and Amir Reza Latif are mutual people.
Active
O & M Business International Group Plc
Dr Seyed Mohammad Taghi Hashemian Abmali and Amir Reza Latif are mutual people.
Active
Rugs Anjoman Limited
Amir Reza Latif is a mutual person.
Active
Saman Bank Limited
Dr Seyed Mohammad Taghi Hashemian Abmali is a mutual person.
Active
En Bank Limited
Dr Seyed Mohammad Taghi Hashemian Abmali is a mutual person.
Active
Karafarin Bank Ltd
Dr Seyed Mohammad Taghi Hashemian Abmali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Amir Reza Latif Appointed
1 Month Ago on 11 Sep 2025
Seyed Mohammad Taghi Hashemian Abmali Resigned
1 Month Ago on 11 Sep 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 31 May 2025
Compulsory Gazette Notice
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
11 Months Ago on 30 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 14 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Appointment of Mr Amir Reza Latif as a director on 11 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Seyed Mohammad Taghi Hashemian Abmali as a director on 11 September 2025
Submitted on 24 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 31 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 30 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 1 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 31 Aug 2023
Repayment History
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