SAN BROTHERS LIMITED
Non-Trading
General Information
NAME
SAN BROTHERS LIMITED
COMPANY NUMBER
08479729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/04/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/04/2013
21/07/2020
LAT-AM CAPITAL ADVISORS LTD.
ENGLAND: GREATER LONDON
W14 9EH
Flat 71
Barton Court
Barons Court Road
LONDON
W14 9EH
Credit Risk Overview
Want to learn more about SAN BROTHERS 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 |
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 |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAN BROTHERS 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 SAN BROTHERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAN BROTHERS 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 |
|---|---|---|---|---|
|
09/04/2013 - Present (11 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
D&L SERVICES COMERCIALIZADORA INTERNACIONAL LTDA 20/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2013 - 20/07/2020 (7 years and 3 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 22/07/2020 | Luis Fernando Vargas Rodriguez (917728527) has left the board |
| 22/07/2020 | New Board Member D&L SERVICES COMERCIALIZADORA INTERNACIONAL LTDA (927218734) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 17/04/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 18/01/2018 | Change in Reg. Office |
| 12/04/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return 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
