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Samarkand Estate & Investment Limited
Samarkand Estate & Investment Limited is a in receivership company incorporated on 31 May 2006 with the registered office located in London, Greater London. Samarkand Estate & Investment Limited was registered 19 years ago.
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Status
In Receivership
In receivership since
16 years ago
Company No
05833051
Private limited company
Age
19 years
Incorporated
31 May 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3070 days
Awaiting first confirmation statement
Dated
31 May 2017
Was due on
14 June 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
5733 days
For period
1 Jun
⟶
31 May 2008
(1 year)
Accounts type is
Total Exemption Small
Next accounts for period
31 May 2009
Was due on
28 February 2010
(15 years ago)
Learn more about Samarkand Estate & Investment Limited
Contact
Update Details
Address
Suite 26 Unimix House Abbey Road
Park Royal
London
NW10 7TR
Same address for the past
16 years
Companies in NW10 7TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
-
Mohammed Nawaz
Director • Secretary • Property Development • British • Lives in England • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2008)
Period Ended
31 May 2008
For period
31 May
⟶
31 May 2008
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
£934.77K
Decreased by £11.68K (-1%)
Total Liabilities
-£778.3K
Decreased by £190.26K (-20%)
Net Assets
£156.46K
Increased by £178.59K (-807%)
Debt Ratio (%)
83%
Decreased by 19.08% (-19%)
See 10 Year Full Financials
Latest Activity
Imran Nawaz Resigned
10 Years Ago on 13 Mar 2015
Confirmation Submitted
16 Years Ago on 2 Nov 2009
Small Accounts Submitted
16 Years Ago on 9 Apr 2009
Small Accounts Submitted
17 Years Ago on 11 Jul 2008
Incorporated
19 Years Ago on 31 May 2006
Incorporated
19 Years Ago on 31 May 2006
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Documents
Termination of appointment of Imran Nawaz as a secretary on 13 March 2015
Submitted on 2 Apr 2015
Annual return made up to 31 May 2009 with full list of shareholders
Submitted on 2 Nov 2009
Director appointed mohammed nawaz
Submitted on 27 Aug 2009
Registered office changed on 11/08/2009 from reddy siddiqui 183-189 the vale london W3 7RW
Submitted on 11 Aug 2009
Notice of appointment of receiver or manager
Submitted on 7 Jul 2009
Total exemption small company accounts made up to 31 May 2008
Submitted on 9 Apr 2009
Particulars of a mortgage or charge / charge no: 10
Submitted on 13 Mar 2009
Capitals not rolled up
Submitted on 24 Feb 2009
Appointment terminate, director rab niwaz logged form
Submitted on 20 Feb 2009
Appointment terminated director fahim khan
Submitted on 20 Feb 2009
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Repayment History
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