Sushisamba Group Limited

Company Registration Number: 08933834

Company registered in England and Wales

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Sushisamba Group Limited is a Private Company Limited by Shares first registered on 11 March 2014. Its current registered address is in London.

Registered Address

SUSHI SAMBA LONDON
HERON TOWER 110
BISHOPSGATE
LONDON
EC2N 4AY

There are 205 companies currently registered at this postcode, including this one.

All companies at EC2N 4AY

Registration Data

Company Number

08933834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,246,418£844,149
of which Cash £287,238£0
Total Assets £1,246,418£844,149
Current Liabilities £1,977,333£1,111,559
Net Current Assets £-730,915£-267,410
Total Net Worth £-730,912£-267,407

Previous Names

  • FUSION NEWCO LIMITED, active until 5 September 2014

Company Officers

  • GONZALES, Patricia

    Secretary

    Appointed on 30 April 2014

    SUSHI SAMBA LONDON
    Heron Tower 110
    Bishopsgate
    London
    EC2N 4AY
    Uk

  • ABEDIN, Marwan Iqbal Mohammad Abdullah

    Director

    Appointed on 27 June 2016

    Nationality: Emirati

    Occupation: Ceo

    Month of birth: April 1974

    The Office Of H.H. The Crown Prince Of Dubai
    PO BOX 545
    Dubai
    Uae

  • BILLERA, Danielle Elizabeth

    Director

    Appointed on 30 April 2014

    Nationality: American

    Occupation: Restauranteur

    Month of birth: July 1965

    SUSHI SAMBA LONDON
    Heron Tower 110
    Bishopsgate
    London
    EC2N 4AY

  • BOKOVZA, Shimon

    Director

    Appointed on 30 April 2014

    Nationality: American

    Occupation: Restauranteur

    Month of birth: July 1948

    SUSHI SAMBA LONDON
    Heron Tower 110
    Bishopsgate
    London
    EC2N 4AY

  • GAUTAM, Pawan Kumar

    Director

    Appointed on 27 June 2016

    Nationality: Indian

    Occupation: Financial Director

    Month of birth: September 1975

    The Office Of H.H. The Crown Prince Of Dubai
    PO BOX 545
    Dubai
    Uae

  • OJALVO ONER, Ari

    Director

    Appointed on 30 April 2014

    Nationality: French

    Occupation: Management

    Month of birth: May 1981

    SUSHI SAMBA LONDON
    Heron Tower 110
    Bishopsgate
    London
    EC2N 4AY

  • PARDO, Constantino Cesar Vazquez

    Director

    Appointed on 27 June 2016

    Nationality: Spanish

    Occupation: Legal Advisor

    Month of birth: April 1972

    The Office Of H.H. The Crown Prince Of Dubai
    PO BOX 545
    Dubai
    Uae

  • AHMED, Abdel Hameed Mustafa

    Director

    Appointed on 30 April 2014

    Resigned on 27 June 2016

    Nationality: Egyptian

    Occupation: Financial Advisor

    Month of birth: December 1958

    The Office Of H.H. The Crown Prince Of Dubai
    PO BOX 545
    Dubai
    Uae

  • AL MARRI, Alyazia Khalifa

    Director

    Appointed on 30 April 2014

    Resigned on 27 June 2016

    Nationality: United Arab Emirates

    Occupation: Director Of Financial Affairs

    Month of birth: April 1978

    The Office Of H.H. The Crown Prince Of Dubai
    PO BOX 545
    Dubai
    Uae

  • ALKETBI, Saif Jaffar Suhail Markhan

    Director

    Appointed on 11 March 2014

    Resigned on 27 June 2016

    Nationality: Emarati

    Occupation: Director

    Month of birth: July 1976

    C/O Leemar Investments Fze
    PO BOX 545
    Dubai
    Uae

  • JOHNSON, Matthew

    Director

    Appointed on 30 April 2014

    Resigned on 12 April 2016

    Nationality: American

    Occupation: Restauranteur

    Month of birth: April 1960

    SUSHI SAMBA LONDON
    Heron Tower 110
    Bishopsgate
    London
    EC2N 4AY

This information was most recently updated 26/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SJN9M. Transaction: MzE3Mjk1NDgwMGFkaXF6a2N4.

  2. 23 November 2016 Appointment of Marwan Iqbal Mohammed Abdulla Abedin as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5KDZX8Q. Transaction: MzE2MjUzODgwNWFkaXF6a2N4.

  3. 23 November 2016 Termination of appointment of Saif Jaffar Suhail Markhan Alketbi as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5KDZWQR. Transaction: MzE2MjUzODU0OGFkaXF6a2N4.

  4. 23 November 2016 Appointment of Pawan Kumar Gautam as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5KDZXAA. Transaction: MzE2MjUzODc5N2FkaXF6a2N4.

  5. 23 November 2016 Appointment of Constantino Cesar Vazquez Pardo as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: AP01. Barcode: X5KDZX7L. Transaction: MzE2MjUzODc5MWFkaXF6a2N4.

  6. 23 November 2016 Termination of appointment of Matthew Johnson as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X5KDZWQZ. Transaction: MzE2MjUzODU0OWFkaXF6a2N4.

  7. 23 November 2016 Termination of appointment of Alyazia Khalifa Al Marri as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5KDZWQB. Transaction: MzE2MjUzODU0NmFkaXF6a2N4.

  8. 23 November 2016 Termination of appointment of Abdel Hameed Mustafa Ahmed as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5KDZWP7. Transaction: MzE2MjUzODU0M2FkaXF6a2N4.

  9. 13 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0OWW. Transaction: MzE1OTUyMzg1NmFkaXF6a2N4.

  10. 9 June 2016 Second filing of AR01 previously delivered to Companies House made up to 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Document replacement. Type: RP04. Barcode: L57SR829. Transaction: MzE1MDQ0NDE0NGFkaXF6a2N4.

  11. 9 June 2016 Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Document replacement. Type: RP04. Barcode: L57SR82P. Transaction: MzE1MDQ0Mzk1NGFkaXF6a2N4.

  12. 8 April 2016 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD03. Barcode: L53WE9AZ. Transaction: MzE0NTkzNTU4NmFkaXF6a2N4.

  13. 8 April 2016 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD02. Barcode: L53WE9B7. Transaction: MzE0NTkzNTUxOWFkaXF6a2N4.

  14. 30 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53SIGYZ. Transaction: MzE0NTAyNjIxMWFkaXF6a2N4.

  15. 9 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4IUD5MH. Transaction: MzEzNDc2NDI3NWFkaXF6a2N4.

  16. 22 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X45VXAE0. Transaction: MzEyMTY2NzYzOGFkaXF6a2N4.

  17. 5 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3FRD1Q8. Transaction: MzEwNjk5ODUxMmFkaXF6a2N4.

  18. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGUkQxUThhZGlxemtjeA.

  19. 5 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3FRD1P5. Transaction: MzEwNjk5NzYyNGFkaXF6a2N4.

  20. 16 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzg1NjMxMWFkaXF6a2N4.

  21. 16 July 2014 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: L3BSM4UR. Transaction: MzEwMzg1NjIyOWFkaXF6a2N4.

  22. 16 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzg1NjA4N2FkaXF6a2N4.

  23. 16 May 2014 Appointment of Ari Ojalvo Oner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L37WFGQ0. Transaction: MzEwMDE3MTEzOGFkaXF6a2N4.

  24. 16 May 2014 Appointment of Shimon Bokovza as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L37WFGQ8. Transaction: MzEwMDE3MDkxOGFkaXF6a2N4.

  25. 16 May 2014 Appointment of Matthew Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L37WFGQG. Transaction: MzEwMDE3MDAzMGFkaXF6a2N4.

  26. 16 May 2014 Appointment of Danielle Elizabeth Billera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L37WFGNC. Transaction: MzEwMDE2OTU5N2FkaXF6a2N4.

  27. 16 May 2014 Statement of capital following an allotment of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH01. Barcode: L37WFGNK. Transaction: MzEwMDE2OTQzMmFkaXF6a2N4.

  28. 16 May 2014 Appointment of Alyazia Khalifa Al Marri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L37WFGN4. Transaction: MzEwMDE2NjUyNGFkaXF6a2N4.

  29. 16 May 2014 Appointment of Abdel Hameed Mustafa Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L37WFGNS. Transaction: MzEwMDE2NjA5MGFkaXF6a2N4.

  30. 16 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE2NTY3OWFkaXF6a2N4.

  31. 16 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDE2NTU4N2FkaXF6a2N4.

  32. 16 May 2014 Appointment of Patricia Gonzales as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: L37WFGPC. Transaction: MzEwMDE2NTQwNWFkaXF6a2N4.

  33. 16 May 2014 Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: L37WFGPK. Transaction: MzEwMDE2NDYyOGFkaXF6a2N4.

  34. 16 May 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: L37WFGPS. Transaction: MzEwMDE2NDU0MGFkaXF6a2N4.

  35. 11 April 2014 Director's details changed for Saif Jaffer Markhan Alketbi on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: CH01. Barcode: X35MBVIW. Transaction: MzA5ODA3Nzk5MWFkaXF6a2N4.

  36. 11 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33G3V5L. Transaction: MzA5NjA1MTM2MmFkaXF6a2N4.

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