ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Samz Trading Limited

Samz Trading Limited is an active company incorporated on 4 July 2014 with the registered office located in London, Greater London. Samz Trading Limited was registered 11 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09117000
Private limited company
Age
11 years
Incorporated 4 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 268 days
Dated 4 December 2023 (1 year 9 months ago)
Next confirmation dated 4 December 2024
Was due on 18 December 2024 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 743 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 August 2023 (2 years ago)
Contact
Address
158/160 Barking Road
London
E16 1EN
England
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was Melbury House 34 Southborough Road Bickley Kent BR1 2EB
Telephone
020 74746066
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • British • Lives in England • Born in Sep 1977
Mrs Kauser Jabeen Warris Hassan
PSC • British • Lives in England • Born in Apr 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£430.92K
Decreased by £92.49K (-18%)
Total Liabilities
-£319.7K
Increased by £2.81K (+1%)
Net Assets
£111.22K
Decreased by £95.3K (-46%)
Debt Ratio (%)
74%
Increased by 13.65% (+23%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Shahed Mahmood Sadiq Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Zahir Hussain Shah Resigned
1 Year 9 Months Ago on 6 Dec 2023
Selahed Mahmood Sadiq Resigned
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Shahed Mahmood Sadiq (PSC) Appointed
1 Year 11 Months Ago on 20 Sep 2023
Syed Monawer Hassan (PSC) Resigned
1 Year 11 Months Ago on 20 Sep 2023
Mr Syed Monawer Hassan (PSC) Details Changed
3 Years Ago on 18 Oct 2021
Get Credit Report
Discover Samz Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Director's details changed for Shahed Mahmood Sadiq on 29 February 2024
Submitted on 2 Mar 2024
Registered office address changed from Melbury House 34 Southborough Road Bickley Kent BR1 2EB to 158/160 Barking Road London E16 1EN on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Selahed Mahmood Sadiq as a director on 6 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Zahir Hussain Shah as a director on 6 December 2023
Submitted on 15 Dec 2023
Notification of Shahed Mahmood Sadiq as a person with significant control on 20 September 2023
Submitted on 7 Dec 2023
Cessation of Syed Monawer Hassan as a person with significant control on 20 September 2023
Submitted on 6 Dec 2023
Notification of Kauser Jabeen Warris Hassan as a person with significant control on 18 October 2021
Submitted on 4 Dec 2023
Change of details for Mr Syed Monawer Hassan as a person with significant control on 18 October 2021
Submitted on 4 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year