SANTAM UK LIMITED

Key Data

Status

Dissolved

Company No.

04484420

Incorporation date

11/07/2002

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

19/11/2018

Final Gazette dissolved following liquidation

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19/08/2018

Return of final meeting in a members' voluntary winding up

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09/10/2017

Liquidators' statement of receipts and payments to 2017-07-28

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17/08/2016

Registered office address changed from 10 Norwich Street London EC4A 1BD to 15 Canada Square London E14 5GL on 2016-08-18

View PDF (2 pages)

15/08/2016

Declaration of solvency

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15/08/2016

Appointment of a voluntary liquidator

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15/08/2016

Appointment of a voluntary liquidator

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15/08/2016

Resolutions

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24/07/2016

Statement by Directors

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24/07/2016

Statement of capital on 2016-07-25

View PDF (3 pages)

24/07/2016

Solvency Statement dated 20/07/16

View PDF (2 pages)

24/07/2016

Resolutions

View PDF (2 pages)

19/07/2016

Secretary's details changed for Mr William James Wells on 2016-07-15

View PDF (1 pages)

19/07/2016

Director's details changed for Mr William James Wells on 2016-07-15

View PDF (2 pages)

17/07/2016

Termination of appointment of Machiel Johannes Reyneke as a director on 2016-06-24

View PDF (1 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/11/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

29/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

28/07/2013

Director's details changed for Mr Machiel Johannes Reyneke on 2013-07-12

View PDF (2 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

06/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

06/08/2012

Director's details changed for Mr Machiel Johannes Reyneke on 2012-07-12

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

01/09/2011

Registered office address changed from C/O Charles Taylor Insurance Services Lloyds Chambers 1 Portsoken Street London E1 8BT on 2011-09-02

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

31/08/2011

Secretary's details changed for Mr William James Wells on 2011-07-12

View PDF (2 pages)

31/08/2011

Director's details changed for Mr William James Wells on 2011-07-12

View PDF (2 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

26/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

26/07/2010

Registered office address changed from C/O Charles Taylor Insurnace Services Lloyds Chambers 1 Portsoken Street London E1 8BT England on 2010-07-27

View PDF (1 pages)

26/07/2010

Secretary's details changed for Mr William James Wells on 2010-06-01

View PDF (2 pages)

26/07/2010

Registered office address changed from C/O Lcl Services Ltd 1 St. Katharines Way London E1W 1UT on 2010-07-27

View PDF (1 pages)

26/07/2010

Director's details changed for Mr William James Wells on 2010-06-01

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Machiel Johannes Reyneke on 2010-07-12

View PDF (2 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

13/07/2009

Director appointed mr machiel johannes reyneke

View PDF (1 pages)

13/07/2009

Return made up to 12/07/09; full list of members

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12/07/2009

Appointment terminated director jacobus van tonder

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08/04/2009

Registered office changed on 09/04/2009 from 21 buckingham palace road london SW1W 0PN

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08/04/2009

Appointment terminated secretary stephen braine

View PDF (1 pages)

06/11/2008

Director appointed mr william james wells

View PDF (1 pages)

06/11/2008

Secretary appointed mr william james wells

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06/11/2008

Appointment terminated director stephen braine

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23/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

25/02/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (2 pages)

05/08/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

29/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/07/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

23/02/2006

New secretary appointed

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23/02/2006

Secretary resigned

View PDF (1 pages)

04/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

09/08/2005

Return made up to 12/07/05; full list of members

View PDF (2 pages)

20/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

08/08/2004

Location of register of members

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28/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

28/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

19/11/2003

Director's particulars changed

View PDF (1 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

22/09/2003

Registered office changed on 23/09/03 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

09/09/2003

Secretary's particulars changed

View PDF (1 pages)

11/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Secretary's particulars changed

View PDF (1 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Secretary's particulars changed

View PDF (1 pages)

03/02/2003

Ad 31/12/02--------- £ si 7200000@1=7200000 £ ic 1/7200001

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23/01/2003

Secretary resigned

View PDF (1 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

31/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

11/07/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reyneke, Machiel Johannes	Director	20/04/2009 - 24/06/2016	3
Collett, Brian	Nominee Director	12/07/2002 - 28/10/2002	252
Braine, Stephen Richard, Mr.	Director	02/08/2007 - 06/11/2008	-
Van Tonder, Jacobus Abraham	Secretary	28/10/2002 - 28/10/2002	-
Murray, Lizet	Secretary	20/01/2003 - 03/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About SANTAM UK LIMITED

SANTAM UK LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTAM UK LIMITED?

SANTAM UK LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 19/11/2018.

Where is SANTAM UK LIMITED located?

SANTAM UK LIMITED is registered at 15 Canada Square, London E14 5GL.

What does SANTAM UK LIMITED do?

SANTAM UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SANTAM UK LIMITED?

The latest filing was on 19/11/2018: Final Gazette dissolved following liquidation.