SANTILLI & PARTNERS LIMITED
Company is dissolved
General Information
NAME
SANTILLI & PARTNERS LIMITED
COMPANY NUMBER
03413096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
31/07/1997
(27 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
22/10/1997
11/08/1999
SANTILLI, FONTANA & ASSOCIATI LIMITED
View all previous names
LONDON
WC2A 3LJ
Queens House 55/56 Lincolns Inn
Fields,
London
WC2A 3LJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CRESFORD SECRETARIES LIMITED (903917074) Appointed |
| 19/12/2024 | New Board Member Luisella Moreschi (907617484) Appointed |
| 06/08/2024 | New Board Member Luisella Moreschi (907617484) Appointed |
Credit Risk Overview
Want to learn more about SANTILLI & PARTNERS LIMITED?
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 SANTILLI & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTILLI & PARTNERS LIMITED?
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 N/A |
Resigned | Secretary |
Current: 2 Past: 419 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary CRESFORD SECRETARIES LIMITED (903917074) Appointed |
| 19/12/2024 | New Board Member Luisella Moreschi (907617484) Appointed |
| 06/08/2024 | New Board Member Luisella Moreschi (907617484) Appointed |
| 04/04/2024 | New Company Secretary CRESFORD SECRETARIES LIMITED (903917074) Appointed |
| 22/02/2024 | New Company Secretary CRESFORD SECRETARIES LIMITED (903917074) Appointed |
| 18/01/2024 | New Company Secretary CRESFORD SECRETARIES LIMITED (903917074) Appointed |
| 21/09/2023 | New Company Secretary CRESFORD SECRETARIES LIMITED (903917074) Appointed |
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