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SAMUEL & CO LIMITED

SAMUEL & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAMUEL & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03529065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMUEL & CO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SAMUEL & CO LIMITED located?

    Registered Office Address
    23 Dering Street
    W1S 1AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMUEL & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for SAMUEL & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		8 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Registered office address changed from 23a Bruton Street London W1J 6QG to 23 Dering Street London W1S 1AW on May 05, 2017

    		2 pagesAD01

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Cornel Gordon Samuel on Mar 17, 2015

    		2 pagesCH01

    Director's details changed for Avril Barbara Samuel on Mar 17, 2015

    		2 pagesCH01

    Secretary's details changed for Avril Barbara Samuel on Mar 17, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2014

    		7 pagesAA

    Annual return made up to Mar 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of SAMUEL & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUEL, Avril Barbara
    The Street
    SN6 6LQ Marston Meysey
    The Cottage
    Wiltshire
    England
    		Secretary
    The Street
    SN6 6LQ Marston Meysey
    The Cottage
    Wiltshire
    England
    		British57357690003
    SAMUEL, Avril Barbara
    The Street
    SN6 6LQ Marston Meysey
    The Cottage
    Wiltshire
    England
    		Director
    The Street
    SN6 6LQ Marston Meysey
    The Cottage
    Wiltshire
    England
    		United KingdomBritish57357690003
    SAMUEL, Cornel Gordon
    The Street
    SN6 6LQ Marston Meysey
    The Cottage
    Wiltshire
    England
    		Director
    The Street
    SN6 6LQ Marston Meysey
    The Cottage
    Wiltshire
    England
    		United KingdomBritish6816490004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMUEL & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osborne Samuel Limited
    Bruton Street
    W1J 6QG London
    23a
    England
    		Jun 01, 2016
    Bruton Street
    W1J 6QG London
    23a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Register
    Registration Number06166518
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0