Is Sambuca London Ltd in creditors' voluntary liquidation?
Last verified 26 May 2026
Yes, Sambuca London Ltd (company number 13604238) entered creditors' voluntary liquidation on 14 March 2024, by its creditors. Allan David Kelly of null was appointed as liquidator.
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Sambuca London Ltd is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 13604238 |
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| Previously known as | - Herb Garden Berwick Ltd, Sep 2021 to Oct 2021
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| Incorporated | 6 September 2021 (5 years old) |
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| Registered office | F17 Evolve Business Centre, Houghton Le Spring, DH4 5QY |
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| Nature of business (SIC) | 56101: Licenced restaurants (Hospitality & food) |
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| Date entered creditors' voluntary liquidation | 14 March 2024 |
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| Liquidator | Allan David Kelly, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Sambuca London Ltd is a hospitality & food business based in Houghton-Le-Spring, incorporated in 2021 and 3 years old when the liquidator was appointed. Its registered activity is licenced restaurants (SIC 56101). There have been 3 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
3 people have been appointed as directors of Sambuca London Ltd.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Dumitru-Daniel Trofin
individual person with significant control · Romanian · United Kingdom
Ownership of shares 75-100%
1 ceased control
- Mr Gawan Hawas Mohammad · ceased 20 Mar 2023
What happened
EventDateType
Liquidators' statement of receipts and payments5 May 2026LIQ03
Liquidators' statement of receipts and payments to 2025-03-1324 April 2025LIQ03
Registered office address changed from F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 2024-04-2020 April 2024AD01 Registered office address changed from 3 Northumberland Ave Northumberland Avenue London WC2N 5BW England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 2024-04-1717 April 2024AD01 Appointment of a voluntary liquidator13 April 2024600
+16 earlier events · 2021 to 2024
Statement of affairs28 March 2024LIQ02
Creditors' voluntary liquidationStatus14 March 2024
Compulsory strike-off action has been suspended17 November 2023DISS16(SOAS) First Gazette notice for compulsory strike-off7 November 2023GAZ1 Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to 3 Northumberland Ave Northumberland Avenue London WC2N 5BW on 2023-05-1717 May 2023AD01 Notification of Dumitru-Daniel Trofin as a person with significant control on 2023-03-2029 March 2023PSC01 Cessation of Gawan Hawas Mohammad as a person with significant control on 2023-03-2029 March 2023PSC07 Confirmation statement made on 2023-03-29 with updates29 March 2023CS01 Termination of appointment of Gawan Hawas Mohammad as a director on 2023-03-2729 March 2023TM01 Appointment of Mr Dumitru-Daniel Trofin as a director on 2022-06-0110 June 2022AP01 Confirmation statement made on 2022-06-09 with updates9 June 2022CS01 Termination of appointment of Andreia Madalina Gabor as a director on 2022-03-099 March 2022TM01 Appointment of Miss Andreia Madalina Gabor as a director on 2021-11-1111 November 2021AP01 Confirmation statement made on 2021-11-11 with updates11 November 2021CS01 Certificate of change of name29 October 2021CERTNM Incorporation6 September 2021NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other hospitality & food companies in creditors' voluntary liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Sambuca London Ltd in creditors' voluntary liquidation?
- Yes. Sambuca London Ltd (company number 13604238) entered creditors' voluntary liquidation on 14 March 2024, by its creditors. Allan David Kelly of null was appointed as liquidator.
- Who is the liquidator of Sambuca London Ltd?
- Allan David Kelly, a licensed insolvency practitioner at null, was appointed liquidator of Sambuca London Ltd on 14 March 2024. Creditors can contact the liquidator directly to submit a claim.
- What does Sambuca London Ltd do?
- Sambuca London Ltd's registered nature of business is licenced restaurants (SIC 56101). It is classified in the hospitality & food sector.
- Where is Sambuca London Ltd based?
- Sambuca London Ltd's registered office is F17 Evolve Business Centre, Houghton Le Spring, DH4 5QY. The registered office is the address held on the public register, which is not always the trading address.
- When was Sambuca London Ltd founded?
- Sambuca London Ltd was incorporated on 6 September 2021, 3 years before the liquidator was appointed.
- What is Sambuca London Ltd's company number?
- Sambuca London Ltd's registered company number is 13604238.
- Who has significant control of Sambuca London Ltd?
- 1 active person with significant control over Sambuca London Ltd is on the register: Mr Dumitru-Daniel Trofin.
- What does liquidation mean for creditors of Sambuca London Ltd?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Sambuca London Ltd's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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