SAMEER (EUROPE) LIMITED

SAMEER (EUROPE) LIMITED

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

    Company NameSAMEER (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05476303
    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 SAMEER (EUROPE) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAMEER (EUROPE) LIMITED located?

    Registered Office Address
    Scottish Provident House
    76-80 College Road
    HA1 1BQ Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMEER (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAMEER (EUROPE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026

    What are the latest filings for SAMEER (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 03, 2026 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 19, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Jan 08, 2026

    • Capital: GBP 150,000
    4 pagesSH06

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolutions

    Re - cancel shares on purchase complete 20/11/2025
    RES13

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Notification of Sameer Merali as a person with significant control on Jul 03, 2021

    2 pagesPSC01

    Cessation of Naushad Noorali Merali as a person with significant control on Jul 03, 2021

    1 pagesPSC07

    Termination of appointment of Naushad Noorali Merali as a director on Jul 03, 2021

    1 pagesTM01

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of SAMEER (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERALI, Sameer, Mr.
    Flat 14 1 Porchester Gate
    Bayswater Road
    W2 3HN London
    Secretary
    Flat 14 1 Porchester Gate
    Bayswater Road
    W2 3HN London
    British79209880001
    MERALI, Sameer, Mr.
    Flat 14 1 Porchester Gate
    Bayswater Road
    W2 3HN London
    Director
    Flat 14 1 Porchester Gate
    Bayswater Road
    W2 3HN London
    United KingdomBritish79209880001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WINTERS REGISTRARS LIMITED
    29 Ludgate Hill
    EC4M 7JE London
    Secretary
    29 Ludgate Hill
    EC4M 7JE London
    117015190001
    MERALI, Naushad Noorali
    1 Porchester Gate,
    Bayswater Road,
    W2 3HN London
    Flat 14,
    Director
    1 Porchester Gate,
    Bayswater Road,
    W2 3HN London
    Flat 14,
    KenyaKenyan105979090002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SAMEER (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sameer Merali
    1 Porchester Gate
    Bayswater Road
    W2 3HN London
    Flat 14
    England
    Jul 03, 2021
    1 Porchester Gate
    Bayswater Road
    W2 3HN London
    Flat 14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Naushad Noorali Merali
    Riverside Drive
    PO BOX 55358-00200
    Nairobi
    49
    Kenya
    Apr 06, 2016
    Riverside Drive
    PO BOX 55358-00200
    Nairobi
    49
    Kenya
    Yes
    Nationality: Kenyan
    Country of Residence: Kenya
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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