Sambi & Sambi Limited

Sambi & Sambi Limited is a liquidation company incorporated on 18 January 2005 with the registered office located in Dundee, City of Dundee. Sambi & Sambi Limited was registered 20 years ago.

Watch Company

Status

Liquidation

Company No

SC278591

Private limited company

Scottish Company

Age

20 years

Incorporated 18 January 2005

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 18 January 2023 (2 years 7 months ago)

Next confirmation dated 18 January 2024

Was due on 1 February 2024 (1 year 7 months ago)

Last change occurred 8 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2021 (12 months)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2022

Was due on 30 September 2023 (1 year 11 months ago)

Learn more about Sambi & Sambi Limited

Contact

Address

C/O Begbies Traynor Suite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT

Address changed on 9 Aug 2023 (2 years 1 month ago)

Previous address was C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Companies in DD1 3JT

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

2

Dr Balwinder Singh Sambi

Director • Secretary • PSC • Sub Postmaster • British • Lives in Scotland • Born in Oct 1970

Mr Harjit Singh Sambi

Director • PSC • Retail Manager • British • Lives in Scotland • Born in Jan 1948

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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 (2012–2021)

Period Ended

31 Dec 2021

For period 31 Dec ⟶ 31 Dec 2021

Traded for 12 months

Cash in Bank

£500

Same as previous period

Turnover

Unreported

Same as previous period

Employees

5

Decreased by 1 (-17%)

Total Assets

£102.07K

Decreased by £2.25K (-2%)

Total Liabilities

-£157.09K

Increased by £17.51K (+13%)

Net Assets

-£55.02K

Decreased by £19.76K (+56%)

Debt Ratio (%)

154%

Increased by 20.1% (+15%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

2 Years 1 Month Ago on 9 Aug 2023

Registered Address Changed

2 Years 5 Months Ago on 5 Apr 2023

Full Accounts Submitted

2 Years 5 Months Ago on 31 Mar 2023

Confirmation Submitted

2 Years 7 Months Ago on 2 Feb 2023

Full Accounts Submitted

3 Years Ago on 31 Mar 2022

Confirmation Submitted

3 Years Ago on 16 Feb 2022

Jaswant Singh Sambi Resigned

3 Years Ago on 17 Jan 2022

Full Accounts Submitted

4 Years Ago on 31 Mar 2021

Confirmation Submitted

4 Years Ago on 16 Feb 2021

Confirmation Submitted

5 Years Ago on 26 Feb 2020

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Get Credit Report

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Documents

Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Begbies Traynor Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 9 August 2023

Submitted on 9 Aug 2023

Resolutions

Submitted on 8 Aug 2023

Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 5 April 2023

Submitted on 5 Apr 2023

Total exemption full accounts made up to 31 December 2021

Submitted on 31 Mar 2023

Confirmation statement made on 18 January 2023 with no updates

Submitted on 2 Feb 2023

Total exemption full accounts made up to 31 December 2020

Submitted on 31 Mar 2022

Confirmation statement made on 18 January 2022 with no updates

Submitted on 16 Feb 2022

Termination of appointment of Jaswant Singh Sambi as a director on 17 January 2022

Submitted on 16 Feb 2022

Total exemption full accounts made up to 31 December 2019