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Sambuca Cassia Limited

Sambuca Cassia Limited is an active company incorporated on 28 March 2011 with the registered office located in North Shields, Tyne and Wear. Sambuca Cassia Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Active proposal to strike off
Company No
07580083
Private limited company
Age
14 years
Incorporated 28 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1068 days
Dated 21 September 2021 (3 years ago)
Next confirmation dated 21 September 2022
Was due on 5 October 2022 (2 years 11 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1167 days
For period 29 Sep28 Sep 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2021
Was due on 28 June 2022 (3 years ago)
Contact
Address
Pj Hotel Station Road
Percy Main
North Shields
Tyne And Wear
NE29 6HN
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Gwan Properties Ltd
Mr Gwan Hawas Mohammad is a mutual person.
Active
Sambuca Glasshouse Cramlington Ltd
Mr Gwan Hawas Mohammad is a mutual person.
Dissolved
Totti Ltd
Mr Gwan Hawas Mohammad is a mutual person.
Dissolved
Moorings Hotel Durham Ltd
Mr Gwan Hawas Mohammad is a mutual person.
Dissolved
Ariano's Sedgefield Ltd
Mr Gwan Hawas Mohammad is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
28 Sep 2020
For period 28 Sep28 Sep 2020
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
£57.2K
Increased by £700 (+1%)
Total Liabilities
-£44.8K
Decreased by £200 (-0%)
Net Assets
£12.4K
Increased by £900 (+8%)
Debt Ratio (%)
78%
Decreased by 1.32% (-2%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 12 Months Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Amended Full Accounts Submitted
3 Years Ago on 25 Oct 2021
Amended Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Micro Accounts Submitted
4 Years Ago on 28 Jun 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 2 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 1 Dec 2020
Micro Accounts Submitted
4 Years Ago on 30 Nov 2020
Confirmation Submitted
4 Years Ago on 2 Oct 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 11 Nov 2021
Amended total exemption full accounts made up to 28 September 2019
Submitted on 25 Oct 2021
Amended total exemption full accounts made up to 28 September 2018
Submitted on 29 Sep 2021
Micro company accounts made up to 28 September 2020
Submitted on 28 Jun 2021
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 1 Dec 2020
Micro company accounts made up to 28 September 2019
Submitted on 30 Nov 2020
Confirmation statement made on 21 September 2020 with no updates
Submitted on 2 Oct 2020
Repayment History
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