SAMY (UK) LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in ENGLAND registered with Companies House

Company Overview

About Samy (uk) Ltd

SAMY (UK) LIMITED was founded on 2013-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Samy (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SAMY (UK) LIMITED

8 DAVENANT STREET 4TH FLOOR, ROOM: 402 LONDON E1 5NB Other companies in CB22

Filing Information

Company Number		08444307
Company ID Number		08444307
Date formed		2013-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-06-04 11:06:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMY (UK) LIMITED

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Company Officers of SAMY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JAGADEESH KUMAR KANDASAMI	Director	2016-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAN PERIYASAMY PALANI SAMY	Director	2016-09-21	2017-01-13
JAGADEESH KUMAR KANDASAMI	Director	2016-03-01	2016-09-21
MOHAN PERIYASAMY PALANI SAMY	Director	2013-03-14	2016-06-16
JAGADEESH KUMAR KANDASAMI	Director	2015-05-19	2015-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-30	DS01	Application to strike the company off the register
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAGADEESH KANDASAMI / 16/04/2018
2018-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAGADEESH KANDASAMI / 16/04/2018
2018-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/17 FROM Malthurst Downfields Bp Co-Op Fordham Road Soham Ely CB7 5AJ England
2017-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/17 FROM 8 Davenant Street 4th Floor, Room-402 London E1 5NB England
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/17 FROM 8 Davenant Street London E1 5NB England
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAN PERIYASAMY PALANI SAMY
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14	AP01	DIRECTOR APPOINTED MR JAGADEESH KANDASAMI
2016-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/16 FROM 15 Ermine Way Arrington Royston SG8 0AD England
2016-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/16 FROM Flat 1,Shurblands Bromley Road Elmstead Colchester CO7 7AF
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-23	AP01	DIRECTOR APPOINTED MR MOHAN PERIYASAMY PALANI SAMY
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JAGADEESH KUMAR KANDASAMI
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-20	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAN PERIYASAMY PALANI SAMY
2016-03-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-03-01	AP01	DIRECTOR APPOINTED MR JAGADEESH KUMAR KANDASAMI
2015-12-24	AA01	PREVEXT FROM 31/03/2015 TO 30/06/2015
2015-11-20	AR01	01/08/15 FULL LIST
2015-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAGADEESH KANDASAMI
2015-06-12	LATEST SOC	12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12	AR01	21/05/15 FULL LIST
2015-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 7 WOBURN PLACE DUXFORD CAMBRIDGE CB22 4QJ
2015-06-11	AP01	DIRECTOR APPOINTED MR JAGADEESH KUMAR KANDASAMI
2015-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 7 WOBURN PLACE DUXFORD CAMBRIDGE CB22 4QJ
2015-06-11	AP01	DIRECTOR APPOINTED MR JAGADEESH KUMAR KANDASAMI
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	01/04/15 FULL LIST
2014-12-12	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-23	DISS40	DISS40 (DISS40(SOAD))
2014-07-22	AR01	14/03/14 FULL LIST
2014-07-15	GAZ1	FIRST GAZETTE
2013-03-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to SAMY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SAMY (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SAMY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMY (UK) LIMITED

Intangible Assets

Patents

We have not found any records of SAMY (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAMY (UK) LIMITED

Trademarks

We have not found any records of SAMY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAMY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as SAMY (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAMY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAMY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAMY (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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