SAN UK INVEST LIMITED
Non-Trading
General Information
NAME
SAN UK INVEST LIMITED
COMPANY NUMBER
11523915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 4BE
c/o Blake Turner Llp
65 Fenchurch Street
London
EC3M 4BE
EC3M 4BE
Credit Risk Overview
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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 |
|---|---|---|
| SAN UK INVEST LIMITED | Non-Trading | View Report |
| SAN UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAN UK INVEST 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 UK INVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAN UK INVEST 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2018 - Present (6 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 13 Past: 28 |
View Report |
|
11/10/2018 - Present (6 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/10/2018 - Present (6 years and 2 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
11/10/2018 - Present (6 years and 2 months) Born in Dec 1951 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAN UK INVEST LIMITED | Non-Trading | View Report |
| SAN UK HOLDINGS LIMITED | Company is dissolved | View Report |
| SAN UK HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 24/08/2020 | Change in Reg. Office |
| 27/04/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Anthony David Bonnar (925451420) Appointed |
| 24/01/2019 | New Board Member Angus James London Neil (923943131) Appointed |
| 24/01/2019 | New Board Member Nicolas Charles Ollivant (923942977) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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