SANTA DANIELA INVESTMENT CORPORATION LTD.

Q: What is the latest filing for SANTA DANIELA INVESTMENT CORPORATION LTD.?

The latest filing was on 19/06/2026: Appointment of Juan Jose Valerio Alfaro as a director on 2026-01-18.

Key Data

Status

Active

Company No.

Incorporation date

20/06/2016

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

19/06/2026

Appointment of Juan Jose Valerio Alfaro as a director on 2026-01-18

View PDF (2 pages)

19/06/2026

Termination of appointment of Marjorie Olga Adum Ziade as a director on 2026-06-18

View PDF (1 pages)

19/06/2026

Notification of Juan Jose Valerio Alfaro as a person with significant control on 2026-06-18

View PDF (2 pages)

19/06/2026

Cessation of Marjorie Olga Adum Ziade as a person with significant control on 2026-06-18

View PDF (1 pages)

19/06/2026

Confirmation statement made on 2026-06-04 with no updates

View PDF (3 pages)

18/06/2026

Registered office address changed from 141 Somerset Gardens Creighton Road London N17 8JX England to 49 Sperling Road London N17 6UJ on 2026-06-18

View PDF (1 pages)

18/06/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

21/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

30/06/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

10/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

04/06/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
-
10.00K
-
0.00
-
-
-
-
-
-
-

2024
-
10.00K
-
0.00
-
-
-
-
-
-
-

2025
-
10.00K
-
0.00
-
-
-
-
-
-
-

2025
-
10.00K
-
0.00
-
-
-
-
-
-
-

2025

Employees

Net Assets(GBP)

10.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SANTA DANIELA INVESTMENT CORPORATION LTD.

SANTA DANIELA INVESTMENT CORPORATION LTD. is an Active company incorporated on 20/06/2016 with the registered office located at 49 Sperling Road, London N17 6UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTA DANIELA INVESTMENT CORPORATION LTD.?

SANTA DANIELA INVESTMENT CORPORATION LTD. is currently Active. It was registered on 20/06/2016 .

Where is SANTA DANIELA INVESTMENT CORPORATION LTD. located?

SANTA DANIELA INVESTMENT CORPORATION LTD. is registered at 49 Sperling Road, London N17 6UJ.

What does SANTA DANIELA INVESTMENT CORPORATION LTD. do?

SANTA DANIELA INVESTMENT CORPORATION LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SANTA DANIELA INVESTMENT CORPORATION LTD.?

The latest filing was on 19/06/2026: Appointment of Juan Jose Valerio Alfaro as a director on 2026-01-18.