SANTA MALUCO LTD
Company is dissolved
General Information
NAME
SANTA MALUCO LTD
COMPANY NUMBER
09310992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
14/11/2014
(10 years and 1 months old)
WEBSITE
www.santamaluco.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/11/2014
06/10/2015
MALUCO PIZZA LTD
LIVERPOOL
L35 1SF
Telephone: 01512365646
TPS: No
7 Smithford Walk
Tarbock Green
PRESCOT
L35 1SF
Credit Risk Overview
Want to learn more about SANTA MALUCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTA MALUCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTA MALUCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTA MALUCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTA MALUCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1983 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Nov 1979 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Nov 1981 |
Resigned | Director |
Current: 21 Past: 6 |
View Report |
|
Born in Apr 1983 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTA MALUCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 16/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | David Ayem (916801786) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 13/03/2018 | Change in Reg. Office |
| 03/11/2017 | Change in Reg. Office |
| 11/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Board Member Matthew John Farrell (914035078) Appointed |
| 07/10/2015 | New Board Member John Michael Ennis (914035077) Appointed |
| 10/02/2015 | David Ayem (919264622) has left the board |
| 10/02/2015 | New Board Member David Ayem (916801786) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
