RCS update : on 28/05/2026
SAMBA OVERSEAS LIMITED
Inactive since 18/09/2018
•08850882
Address
08850882: COMPANIES HOUSE DEFAULT ADDRESS CF14 8LH Cardiff
Activity
Non-trading company
Incorporation
17/01/2014
Officers
Legal information
SAMBA OVERSEAS LIMITED
Number
08850882
Legal form
Private limited company
Legal situation
other
Activity
SAMBA OVERSEAS LIMITED
Code SIC
74990•Non-trading company
Fields of activity
Non-trading company
Officers and representatives
SAMBA OVERSEAS LIMITED
4 officers and representatives
Quality: Director
In office since the : 30/09/2017
Nationality: Paraguayan
Date of birth: 05/1953
Address: Ayolas 1882, E-6ta Y7ma Asuncion
Former officers
Quality: Corporate-secretary
In office since the : 17/01/2014
Until: 25/06/2015
Address: Ascot House, 2 Woodberry Grove N12 0FB London
Quality: Director
In office since the : 17/01/2014
Until: 30/09/2017
Nationality: German
Date of birth: 06/1985
Address: Suite No 2, First Floor, Kenwood House, 77a Shenley Road WD6 1AG Borehamwood
Quality: Corporate-director
In office since the : 17/01/2014
Until: 18/05/2016
Address: Ascot House, 2 Woodberry Grove N12 0FB London
Ultimate beneficial owners
SAMBA OVERSEAS LIMITED
Maria Llanno Fernandez
Percentage of shares: From 75% to 100%
Nationality: Paraguayan
Address: Ayolas 1882, E-6ta Y7ma Asuncion
Aphrodite Mwanje
Filling history
SAMBA OVERSEAS LIMITED
10 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
18/09/2018
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
03/07/2018
Registered office address changed to PO Box 4385, 08850882: Companies House Default Address, Cardiff, CF14 8LH on 12 January 2018
Registered office address changed to PO Box 4385, 08850882: Companies House Default Address, Cardiff, CF14 8LH on 12 January 2018
12/01/2018
Appointment of Maria Ignacia Llano Fernandez as a director on 30 September 2017
Appointment of Maria Ignacia Llano Fernandez as a director on 30 September 2017
06/11/2017
Termination of appointment of Aphrodite Kasibina Mwanje as a director on 30 September 2017
Termination of appointment of Aphrodite Kasibina Mwanje as a director on 30 September 2017
06/11/2017
Resolutions - Change of name by resolution
Resolutions - Change of name by resolution
21/06/2017
Confirmation statement made on 17 January 2017 with updates
Confirmation statement made on 17 January 2017 with updates
06/02/2017
Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016
05/12/2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016
01/12/2016
Resolutions - Change of name by resolution
Resolutions - Change of name by resolution
03/11/2016
Annual accounts
SAMBA OVERSEAS LIMITED
3 documents
Accounts for a dormant company made up to 31 January 2016
06/06/2016
Accounts for a dormant company made up to 30 September 2016
01/11/2016
Accounts for a dormant company made up to 31 January 2015
30/04/2015
Contact informations
SAMBA OVERSEAS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
08850882: COMPANIES HOUSE DEFAULT ADDRESS CF14 8LH Cardiff