Samba International Ltd

Company Name	Samba International Ltd
Company Status	Dissolved
Company Number	04613915
Category	Private Limited Company
Incorporation Date	11 December 2002(21 years, 4 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Name	Am To Pm Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Emmanuel Asante Aboagye
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Ghanaian
Status	Closed
Appointed	14 June 2017(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 March 2021)
Role	Office Manager
Country of Residence	England
Correspondence Address	36 Dale View Erith DA8 2DL

Director Name	Samuel Winful
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69a London Road London SE23 3TY

Director Name	Mr Martin Adu Kwapong
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Tresco Close Bromley BR1 4LD

Director Name	Mr Prince Sarpong
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	16 July 2014(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regus House Victory Way Admirals Park Dartford DA2 6QD

Director Name	Mrs Siphiwe Catherine Chiponda
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 October 2015(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cooks Road Stratford London E15 2PW

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	A Siddiqui & Co Accountancy Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 2008)
Correspondence Address	266-268 Haydons Road Wimbledon London SW19 8TT

Contact

Website	sambamoney.co.uk

Location

Registered Address	Regus House Victory Way Admirals Park Dartford DA2 6QD
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

900 at £1	Asn Global LTD 90.00% Ordinary
100 at £1	Samuel Winful 10.00% Ordinary

Financials

Year	2014
Net Worth	£43,068
Cash	£120,240
Current Liabilities	£9,103

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 August 2018	Cessation of Synergetic Partnerships Ltd as a person with significant control on 7 August 2018 (1 page)
7 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
7 August 2018	Notification of Emmanuel Asante Aboagye as a person with significant control on 7 August 2018 (2 pages)
25 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
17 July 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 420,000 (3 pages)
17 April 2018	Termination of appointment of Prince Sarpong as a director on 4 April 2018 (1 page)
19 January 2018	Registered office address changed from 1 Cooks Road Stratford London E15 2PW England to Regus House Victory Way Admirals Park Dartford DA2 6QD on 19 January 2018 (1 page)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
20 June 2017	Appointment of Mr Emmanuel Asante Aboagye as a director on 14 June 2017 (2 pages)
20 June 2017	Appointment of Mr Emmanuel Asante Aboagye as a director on 14 June 2017 (2 pages)
9 May 2017	Termination of appointment of Siphiwe Catherine Chiponda as a director on 27 April 2017 (1 page)
9 May 2017	Termination of appointment of Siphiwe Catherine Chiponda as a director on 27 April 2017 (1 page)
9 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
26 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 121,000 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 121,000 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 April 2016	Termination of appointment of Samuel Winful as a director on 11 April 2016 (1 page)
15 April 2016	Termination of appointment of Samuel Winful as a director on 11 April 2016 (1 page)
1 March 2016	Registered office address changed from Suite J1 West Queensway House 275-285 High Street Stratford London E15 2TF to 1 Cooks Road Stratford London E15 2PW on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Suite J1 West Queensway House 275-285 High Street Stratford London E15 2TF to 1 Cooks Road Stratford London E15 2PW on 1 March 2016 (1 page)
28 January 2016	Termination of appointment of Martin Adu Kwapong as a director on 22 December 2015 (1 page)
28 January 2016	Termination of appointment of Martin Adu Kwapong as a director on 22 December 2015 (1 page)
22 October 2015	Appointment of Mrs Siphiwe Catherine Chiponda as a director on 1 October 2015 (2 pages)
22 October 2015	Appointment of Mrs Siphiwe Catherine Chiponda as a director on 1 October 2015 (2 pages)
2 October 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (5 pages)
2 October 2015	Director's details changed for Mr Martin Adu Kwapong on 1 October 2014 (2 pages)
2 October 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (5 pages)
2 October 2015	Director's details changed for Mr Martin Adu Kwapong on 1 October 2014 (2 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
30 July 2014	Registered office address changed from C/O C Charles & Co Ltd 105 Seven Sisters Road London N7 7QP to Suite J1 West Queensway House 275-285 High Street Stratford London E15 2TF on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
30 July 2014	Registered office address changed from C/O C Charles & Co Ltd 105 Seven Sisters Road London N7 7QP to Suite J1 West Queensway House 275-285 High Street Stratford London E15 2TF on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
22 July 2014	Appointment of Mr Prince Sarpong as a director on 16 July 2014 (2 pages)
22 July 2014	Appointment of Mr Prince Sarpong as a director on 16 July 2014 (2 pages)
22 July 2014	Appointment of Mr Martin Adu Kwapong as a director on 16 July 2014 (2 pages)
22 July 2014	Appointment of Mr Martin Adu Kwapong as a director on 16 July 2014 (2 pages)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
9 May 2014	Annual return made up to 11 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09 (3 pages)
9 May 2014	Annual return made up to 11 December 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-09 (3 pages)
28 April 2014	Registered office address changed from C/O Tax Beam Ltd 11 Taylor Road Mitcham Surrey CR4 3JR United Kingdom on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from C/O Tax Beam Ltd 11 Taylor Road Mitcham Surrey CR4 3JR United Kingdom on 28 April 2014 (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
5 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
2 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 11 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (3 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 August 2010	Registered office address changed from C/O C/O Tax Beam Ltd 11 Taylor Road Mitcham Surrey CR4 3JR United Kingdom on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from a Siddiqui & Co Accountancy Serv Ltd 266-268 Haydons Road Wimbledon London SW19 8TT on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from a Siddiqui & Co Accountancy Serv Ltd 266-268 Haydons Road Wimbledon London SW19 8TT on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from C/O C/O Tax Beam Ltd 11 Taylor Road Mitcham Surrey CR4 3JR United Kingdom on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from C/O C/O Tax Beam Ltd 11 Taylor Road Mitcham Surrey CR4 3JR United Kingdom on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from a Siddiqui & Co Accountancy Serv Ltd 266-268 Haydons Road Wimbledon London SW19 8TT on 4 August 2010 (1 page)
2 March 2010	Director's details changed for Samuel Winful on 2 October 2009 (2 pages)
2 March 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Samuel Winful on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Samuel Winful on 2 October 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Termination of appointment of A Siddiqui & Co Accountancy Services Limited as a secretary (1 page)
29 October 2009	Termination of appointment of A Siddiqui & Co Accountancy Services Limited as a secretary (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 June 2009	Director's change of particulars / samuel winful / 01/04/2009 (1 page)
4 June 2009	Director's change of particulars / samuel winful / 01/04/2009 (1 page)
6 March 2009	Return made up to 11/12/08; full list of members (4 pages)
6 March 2009	Return made up to 11/12/08; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 January 2008	Return made up to 11/12/07; full list of members (3 pages)
7 January 2008	Return made up to 11/12/07; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 11/12/06; full list of members (3 pages)
5 January 2007	Return made up to 11/12/06; full list of members (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 January 2006	Return made up to 11/12/05; full list of members (6 pages)
27 January 2006	Return made up to 11/12/05; full list of members (6 pages)
11 January 2006	Return made up to 11/12/04; full list of members (6 pages)
11 January 2006	Return made up to 11/12/04; full list of members (6 pages)
13 October 2005	Registered office changed on 13/10/05 from: suite b, 29 harley street london W1G 9QR (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Registered office changed on 13/10/05 from: suite b, 29 harley street london W1G 9QR (1 page)
13 October 2005	Secretary resigned (1 page)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 April 2005	Â£ nc 1000/1000000 28/04/05 (1 page)
29 April 2005	Â£ nc 1000/1000000 28/04/05 (1 page)
9 March 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 March 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
15 June 2004	Compulsory strike-off action has been discontinued (1 page)
15 June 2004	Compulsory strike-off action has been discontinued (1 page)
11 June 2004	Return made up to 11/12/03; full list of members (6 pages)
11 June 2004	Return made up to 11/12/03; full list of members (6 pages)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
1 June 2004	First Gazette notice for compulsory strike-off (1 page)
8 August 2003	Company name changed am to pm LTD\certificate issued on 08/08/03 (2 pages)
8 August 2003	Company name changed am to pm LTD\certificate issued on 08/08/03 (2 pages)
11 December 2002	Incorporation (8 pages)
11 December 2002	Incorporation (8 pages)

Samba International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London