SANTA DANIELA INVESTMENT CORPORATION LTD.

Key Data

Status

Active

Company No.

10240324

Incorporation date

20/06/2016

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/03/2023)

21/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2025

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

View PDF (3 pages)

19/06/2025

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

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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)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of SANTA DANIELA INVESTMENT CORPORATIO...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

04/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
10.00K
-
0.00
-
-

2023
-
10.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Post-harvest crop activities

Comp. code:

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Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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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:

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Turnover:

No. of employees:

Description

About SANTA DANIELA INVESTMENT CORPORATION LTD.

SANTA DANIELA INVESTMENT CORPORATION LTD. is an(a) Active company incorporated on 20/06/2016 with the registered office located at 141 Somerset Gardens, Creighton Road, London N17 8JX. 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 141 Somerset Gardens, Creighton Road, London N17 8JX.

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 21/06/2025: Compulsory strike-off action has been discontinued.