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Samaro Holdings Limited

Samaro Holdings Limited is a liquidation company incorporated on 21 August 2013 with the registered office located in London, Greater London. Samaro Holdings Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
08659886
Private limited company
Age
12 years
Incorporated 21 August 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1867 days
Dated 21 August 2019 (6 years ago)
Next confirmation dated 21 August 2020
Was due on 2 October 2020 (5 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1777 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Group
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
Suite 2 The Brentano Suite Solar House
915 High Road
London
N12 8QJ
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Aug 1984
Mrs Sarah Groves
PSC • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Synops Technologies Ltd
Mr Robert John Groves is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£7.97M
Decreased by £4.88M (-38%)
Turnover
£6.65M
Increased by £362K (+6%)
Employees
28
Increased by 2 (+8%)
Total Assets
£14.59M
Decreased by £4.37M (-23%)
Total Liabilities
-£12.42M
Decreased by £4.02M (-24%)
Net Assets
£2.17M
Decreased by £351K (-14%)
Debt Ratio (%)
85%
Decreased by 1.58% (-2%)
Latest Activity
Registered Address Changed
3 Years Ago on 13 Jul 2022
Registered Address Changed
4 Years Ago on 16 Feb 2021
Registered Address Changed
5 Years Ago on 31 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 30 Dec 2019
Declaration of Solvency
5 Years Ago on 30 Dec 2019
Confirmation Submitted
6 Years Ago on 8 Oct 2019
Group Accounts Submitted
6 Years Ago on 7 Oct 2019
Group Accounts Submitted
7 Years Ago on 5 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Sep 2018
Registered Address Changed
7 Years Ago on 12 Apr 2018
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Documents
Registered office address changed from Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 13 July 2022
Submitted on 13 Jul 2022
Liquidators' statement of receipts and payments to 8 December 2021
Submitted on 15 Feb 2022
Liquidators' statement of receipts and payments to 8 December 2020
Submitted on 29 Mar 2021
Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021
Submitted on 16 Feb 2021
Resignation of a liquidator
Submitted on 8 Jan 2021
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 31 December 2019
Submitted on 31 Dec 2019
Declaration of solvency
Submitted on 30 Dec 2019
Appointment of a voluntary liquidator
Submitted on 30 Dec 2019
Resolutions
Submitted on 30 Dec 2019
Confirmation statement made on 21 August 2019 with no updates
Submitted on 8 Oct 2019
Repayment History
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