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Sam UK Investment Holdings Limited

Sam UK Investment Holdings Limited is a dissolved company incorporated on 18 June 2013 with the registered office located in London, Greater London. Sam UK Investment Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 13 April 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08574439
Private limited company
Age
12 years
Incorporated 18 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1979
Director • Spanish • Lives in Spain • Born in Jul 1969
Secretary
Banco Santander, S.A
PSC
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Santander Asset Finance Plc
Stephen David Affleck is a mutual person.
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Stephen David Affleck is a mutual person.
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Santander Equity Investments Limited
Stephen David Affleck is a mutual person.
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Gesban UK Limited
Stephen David Affleck is a mutual person.
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Santander UK Operations Limited
Stephen David Affleck is a mutual person.
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Santander UK Technology Limited
Stephen David Affleck is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£6.44M
Decreased by £45.76M (-88%)
Turnover
Unreported
Decreased by £462.34M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.44M
Decreased by £1.48B (-100%)
Total Liabilities
-£373K
Decreased by £4.29M (-92%)
Net Assets
£6.07M
Decreased by £1.48B (-100%)
Debt Ratio (%)
6%
Increased by 5.48% (+1750%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 26 Jan 2021
Application To Strike Off
4 Years Ago on 13 Jan 2021
Confirmation Submitted
5 Years Ago on 18 May 2020
Full Accounts Submitted
5 Years Ago on 17 Mar 2020
Monica Cueva Diaz Resigned
5 Years Ago on 30 Nov 2019
Jack Gustaaf Catharina Maria Jules Treunen Resigned
5 Years Ago on 29 Nov 2019
Mr Stephen David Affleck Details Changed
5 Years Ago on 26 Nov 2019
Mr Jose Luis Sanchez Diaz Details Changed
5 Years Ago on 26 Nov 2019
Mr Stephen Affleck Appointed
5 Years Ago on 26 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2021
Application to strike the company off the register
Submitted on 13 Jan 2021
Confirmation statement made on 18 May 2020 with updates
Submitted on 18 May 2020
Full accounts made up to 31 December 2019
Submitted on 17 Mar 2020
Director's details changed for Mr Jose Luis Sanchez Diaz on 26 November 2019
Submitted on 3 Dec 2019
Director's details changed for Mr Stephen David Affleck on 26 November 2019
Submitted on 3 Dec 2019
Termination of appointment of Monica Cueva Diaz as a director on 30 November 2019
Submitted on 3 Dec 2019
Termination of appointment of Jack Gustaaf Catharina Maria Jules Treunen as a director on 29 November 2019
Submitted on 2 Dec 2019
Appointment of Mr Jose Luis Sanchez Diaz as a director on 26 November 2019
Submitted on 26 Nov 2019
Repayment History
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