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SAMBA COMMUNICATIONS LIMITED

SAMBA COMMUNICATIONS LIMITED

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

    • Overview

    Company NameSAMBA COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07008803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAMBA COMMUNICATIONS LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is SAMBA COMMUNICATIONS LIMITED located?

    Registered Office Address
    C/O Milsted Langdon Llp Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMBA COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for SAMBA COMMUNICATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2021

    What are the latest filings for SAMBA COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Registered office address changed from Unit 1 14 Weller Street London SE1 1QU to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL on Jul 25, 2023

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 12, 2023

    		LRESEX

    Satisfaction of charge 070088030002 in full

    		1 pagesMR04

    Satisfaction of charge 070088030003 in full

    		1 pagesMR04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		16 pagesAA

    Termination of appointment of Christopher John Wilson as a director on Sep 22, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 04, 2020 with updates

    		7 pagesCS01

    Registration of charge 070088030003, created on Feb 27, 2020

    		28 pagesMR01

    Termination of appointment of Damian Blackburn as a director on Dec 31, 2019

    		1 pagesTM01

    Termination of appointment of Dilip Shukla as a director on Sep 30, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Sep 04, 2019 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jan 04, 2019

    • Capital: GBP 165,970.374
    		4 pagesSH01

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		15 pagesAA

    Registration of charge 070088030002, created on Aug 15, 2018

    		25 pagesMR01

    Satisfaction of charge 1 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of SAMBA COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRICK, Neil John Rees
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    		Secretary
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    		164935020001
    PATRICK, Neil John Rees
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    		Director
    Freshford House
    Redcliffe Way
    BS1 6NL Bristol
    C/O Milsted Langdon Llp
    		United KingdomBritish199535710001
    ATHERTON, Benjamin
    14 Weller Street
    SE1 1QU London
    Unit 1
    England
    		Director
    14 Weller Street
    SE1 1QU London
    Unit 1
    England
    		United KingdomBritish140585990002
    BLACKBURN, Damian
    14 Weller Street
    SE1 1QU London
    Unit 1
    		Director
    14 Weller Street
    SE1 1QU London
    Unit 1
    		United StatesBritish202923560001
    BROOKE, James Dominic
    14 Weller Street
    SE1 1QU London
    Unit 1
    England
    		Director
    14 Weller Street
    SE1 1QU London
    Unit 1
    England
    		EnglandBritish156641930001
    CHERRILL, David Alexander James
    14 Weller Street
    SE1 1QU London
    Unit 1
    England
    		Director
    14 Weller Street
    SE1 1QU London
    Unit 1
    England
    		EnglandBritish108532780001
    MEIKLE, Symon David
    14 Weller Street
    SE1 1QU London
    Unit 1
    England
    		Director
    14 Weller Street
    SE1 1QU London
    Unit 1
    England
    		United KingdomBritish141801010001
    SHUKLA, Dilip
    14 Weller Street
    SE1 1QU London
    Unit 1
    England
    		Director
    14 Weller Street
    SE1 1QU London
    Unit 1
    England
    		United KingdomBritish128819640001
    WILSON, Christopher John, Mr.
    14 Weller Street
    SE1 1QU London
    Unit 1
    		Director
    14 Weller Street
    SE1 1QU London
    Unit 1
    		United KingdomBritish186090860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMBA COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Benjamin Atherton
    14 Weller Street
    SE1 1QU London
    Unit 1
    		Apr 06, 2016
    14 Weller Street
    SE1 1QU London
    Unit 1
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Digicel Ltd
    Ocean Boulevard
    Kingston
    14
    Jamaica
    		Apr 06, 2016
    Ocean Boulevard
    Kingston
    14
    Jamaica
    		No
    Legal FormLimited Company
    Legal AuthorityN/A - Foreign Entity
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SAMBA COMMUNICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 12, 2023Commencement of winding up
    Nov 27, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rachel Hotham
    C/O Milsted Langdon Llp Freshford House Redcliffe Way
    BS1 6NL Bristol
    Avon
    		practitioner
    C/O Milsted Langdon Llp Freshford House Redcliffe Way
    BS1 6NL Bristol
    Avon
    Simon Ashley Rowe
    Freshford House Redcliffe Way
    BS1 6NL Bristol
    Avon
    		practitioner
    Freshford House Redcliffe Way
    BS1 6NL Bristol
    Avon
    View Detailed Information on Insolvency Cases

    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