| Company Name | DAA (T/A Sambuca South Shields) Ltd |
|---|---|
| Directors | Rawand Shwani and Ari Ali Zada |
| Company Status | Active |
| Company Number | 10322931 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2016(7 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Rawand Shwani |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2020(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Grainger Park Road Newcastle Upon Tyne NE4 8SA |
| Director Name | Mr Ari Ali Zada |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Iranian |
| Status | Current |
| Appointed | 11 November 2020(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Grainger Park Road Newcastle Upon Tyne NE4 8SA |
| Director Name | Mr Dana Hady Ali |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Pj's Hotel Station Road Percy Main North Shields NE29 6HN |
| Director Name | Mr Bahruz Kurshied |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 22 August 2018(2 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 August 2019) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Galsworthy Road South Shields NE34 9JE |
| Director Name | Mr Dana Hady Ali |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2020(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 18 February 2022) |
| Role | Restaurateur |
| Country of Residence | United Kingdom |
| Correspondence Address | Pj's Hotel Station Road Percy Main North Shields NE29 6HN |
Location
| Registered Address | Sambuca The Dunes, Sea Road South Shields NE33 2LD |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 December 2020 | Appointment of Mr Ari Ali Zada as a director on 11 November 2020 (2 pages) |
|---|---|
| 15 October 2020 | Appointment of Mr Rawand Shwani as a director on 30 September 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
| 11 September 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 5 June 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 24 February 2020 | Appointment of Mr Dana Hady Ali as a director on 24 February 2020 (2 pages) |
| 24 February 2020 | Termination of appointment of Dana Hady Ali as a director on 24 February 2020 (1 page) |
| 23 August 2019 | Termination of appointment of Bahruz Kurshied as a director on 1 August 2019 (1 page) |
| 23 August 2019 | Confirmation statement made on 9 August 2019 with updates (4 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 22 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
| 22 August 2018 | Appointment of Mr Bahruz Kurshied as a director on 22 August 2018 (2 pages) |
| 14 June 2018 | Amended total exemption full accounts made up to 31 August 2017 (7 pages) |
| 4 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 15 August 2017 | Notification of Dana Hady Ali as a person with significant control on 10 August 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 15 August 2017 | Notification of Dana Hady Ali as a person with significant control on 10 August 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 15 August 2017 | Notification of Dana Hady Ali as a person with significant control on 15 August 2017 (2 pages) |
| 10 August 2016 | Incorporation Statement of capital on 2016-08-10
|
| 10 August 2016 | Incorporation Statement of capital on 2016-08-10
|