opendata.bot
Company number
13604238

SAMBUCA LONDON LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 6 September 2023.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SAMBUCA LONDON LTD
Company number
13604238
Registered office
F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY · 172 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2021
Status
InLiquidation
Age
5 years
Previous names
HERB GARDEN BERWICK LTD (to 29 Oct 2021)
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
06 Sept 2023
Confirmation statement — next due
12 Apr 2024
Confirmation statement — last
29 Mar 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dumitru-Daniel Trofin
owns 75–100% of shares
Notified 20/03/2023
Mr Gawan Hawas Mohammad
owns 75–100% of shares
Notified 06/09/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dumitru-Daniel Trofin
born 07/1988 · United Kingdom owns 75–100% of shares Notified 20/03/2023
Mr Gawan Hawas Mohammad
born 05/1989 · United Kingdom owns 75–100% of shares Control ended 20/03/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2023 Person with significant control ceased Mr Gawan Hawas Mohammad
20/03/2023 Person with significant control added Mr Dumitru-Daniel Trofin
29/10/2021 Registered name changed HERB GARDEN BERWICK LTD SAMBUCA LONDON LTD
06/09/2021 Person with significant control added Mr Gawan Hawas Mohammad

Documents for SAMBUCA LONDON LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SAMBUCA LONDON LTD?
According to the official registry, the company number of SAMBUCA LONDON LTD is 13604238.
Where is SAMBUCA LONDON LTD registered?
The registered office is F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY.
What is the SIC code of SAMBUCA LONDON LTD?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls SAMBUCA LONDON LTD?
Mr Dumitru-Daniel Trofin is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SAMBUCA LONDON LTD due?
The next annual accounts are due by 6 September 2023.

About SAMBUCA LONDON LTD (13604238)

SAMBUCA LONDON LTD is a private limited company incorporated on 6 September 2021 and registered in the United Kingdom under company number 13604238. Its registered office is at F17 EVOLVE BUSINESS CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently inliquidation . , and the person with significant control is Mr Dumitru-Daniel Trofin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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