| Company Name | Sa Investments UK Limited |
|---|---|
| Director | Arash Afzalnia |
| Company Status | Active |
| Company Number | 05991324 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Arash Afzalnia |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Mr Shahrokh Bagherzadeh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment No 2.2 19 Trevor Square London SW7 1DZ |
| Director Name | Shohreh Bagherzadeh |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 06 September 2007(10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 April 2009) |
| Role | Restauranteur |
| Correspondence Address | 4 Vint Crescent Lexden Colchester Essex CO3 3QQ |
| Secretary Name | Mr Dean Holloway |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2014(7 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 29 April 2022) |
| Role | Company Director |
| Correspondence Address | Pavilion 20-22 Middleborough Colchester Essex CO1 1QX |
Location
| Registered Address | Pavilion 20-21 Middleborough Colchester Essex CO1 1QX |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £242,860 |
| Cash | £6,171 |
| Current Liabilities | £36,437 |
Accounts
| Latest Accounts | 14 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 14 March 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 14 June |
Returns
| Latest Return | 7 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
Charges
| 6 June 2012 | Delivered on: 8 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|---|
| 9 September 2009 | Delivered on: 15 September 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 4 April 2008 | Delivered on: 9 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 crouch street, colchester, essex t/no EX626948. Outstanding |
Filing History
| 12 January 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 14 June 2019 (2 pages) |
| 20 January 2020 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 14 June 2018 (4 pages) |
| 26 February 2019 | Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Pavilion 20-22 Middleborough Colchester Essex CO1 1QX on 26 February 2019 (1 page) |
| 21 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 12 September 2018 | Micro company accounts made up to 14 June 2017 (2 pages) |
| 5 July 2018 | Total exemption small company accounts made up to 14 June 2016 (4 pages) |
| 26 April 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 April 2018 (2 pages) |
| 26 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 March 2018 (2 pages) |
| 26 April 2018 | Director's details changed for Mr Arash Afzalnia on 23 April 2018 (2 pages) |
| 26 March 2018 | Director's details changed for Mr Arash Afzalnia on 23 March 2018 (2 pages) |
| 26 March 2018 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 26 March 2018 | Change of details for Mr Arash Afzalnia as a person with significant control on 23 March 2018 (2 pages) |
| 26 March 2018 | Registered office address changed from 7 the Centre the Crescent Colchester Business Park Colchester Essex CO4 9QQ to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 26 March 2018 (1 page) |
| 24 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2018 | Confirmation statement made on 7 November 2016 with updates (4 pages) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2017 | Notification of Arash Afzalnia as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2017-09-01
|
| 1 September 2017 | Notification of Arash Afzalnia as a person with significant control on 6 April 2016 (2 pages) |
| 1 September 2017 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2017-09-01
|
| 1 September 2017 | Notification of Arash Afzalnia as a person with significant control on 1 September 2017 (2 pages) |
| 13 July 2017 | Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to 7 the Centre the Crescent Colchester Business Park Colchester Essex CO4 9QQ on 13 July 2017 (2 pages) |
| 13 July 2017 | Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to 7 the Centre the Crescent Colchester Business Park Colchester Essex CO4 9QQ on 13 July 2017 (2 pages) |
| 24 May 2017 | Order of court to stay winding up (2 pages) |
| 24 May 2017 | Order of court to stay winding up (2 pages) |
| 12 September 2016 | INSOLVENCY:Progress report ends 01/07/2016 (12 pages) |
| 12 September 2016 | INSOLVENCY:Progress report ends 01/07/2016 (12 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 14 June 2015 (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 14 June 2015 (6 pages) |
| 9 June 2016 | Previous accounting period shortened from 31 December 2015 to 14 June 2015 (1 page) |
| 9 June 2016 | Previous accounting period shortened from 31 December 2015 to 14 June 2015 (1 page) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 July 2015 | Registered office address changed from C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB England to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 31 July 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB England to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 31 July 2015 (2 pages) |
| 30 July 2015 | Appointment of a liquidator (1 page) |
| 30 July 2015 | Appointment of a liquidator (1 page) |
| 8 July 2015 | Order of court to wind up (2 pages) |
| 8 July 2015 | Order of court to wind up (2 pages) |
| 13 April 2015 | Registered office address changed from C/O K Shah & Co. Buckingham House West Buckingham Parade, Stanmore Middx HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from C/O K Shah & Co. Buckingham House West Buckingham Parade, Stanmore Middx HA7 4EB to C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB on 13 April 2015 (1 page) |
| 9 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 January 2014 | Appointment of Mr Dean Holloway as a secretary (2 pages) |
| 29 January 2014 | Termination of appointment of Shahrokh Bagherzadeh as a secretary (1 page) |
| 29 January 2014 | Termination of appointment of Shahrokh Bagherzadeh as a secretary (1 page) |
| 29 January 2014 | Appointment of Mr Dean Holloway as a secretary (2 pages) |
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 7 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Resolutions
|
| 9 November 2011 | Resolutions
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| 9 November 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 9 November 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Mr Arash Afzalnia on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Arash Afzalnia on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 7 November 2008 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 7 November 2008 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 7 November 2008 with a full list of shareholders (3 pages) |
| 15 September 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 15 September 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 15 September 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 15 September 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 21 April 2009 | Appointment terminated director shohreh bagherzadeh (1 page) |
| 21 April 2009 | Appointment terminated director shohreh bagherzadeh (1 page) |
| 1 April 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
| 1 April 2009 | Accounts for a small company made up to 30 November 2008 (7 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 26 November 2008 | Director's change of particulars / arash afzalnia / 31/10/2008 (1 page) |
| 26 November 2008 | Director's change of particulars / arash afzalnia / 31/10/2008 (1 page) |
| 1 August 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
| 1 August 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 3 January 2008 | Return made up to 31/10/07; full list of members; amend (8 pages) |
| 3 January 2008 | Return made up to 31/10/07; full list of members; amend (8 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: c/o k shah & co buckingham house west buckingham parade stanmore middx HA7 4EB (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: c/o k shah & co buckingham house west buckingham parade stanmore middx HA7 4EB (1 page) |
| 9 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 9 November 2007 | Secretary's particulars changed (1 page) |
| 9 November 2007 | Secretary's particulars changed (1 page) |
| 9 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 13 September 2007 | New director appointed (1 page) |
| 13 September 2007 | New director appointed (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: suite 8, communications house 9 st. Johns street colchester essex CO2 7NN (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: suite 8, communications house 9 st. Johns street colchester essex CO2 7NN (1 page) |
| 7 November 2006 | Incorporation (15 pages) |
| 7 November 2006 | Incorporation (15 pages) |