SANTANDER FINTECH LIMITED

Key Data

Status

Dissolved

Company No.

09209355

Incorporation date

09/09/2014

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2023)

27/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/05/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2023

Application to strike the company off the register

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SANTANDER FINTECH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	09/09/2014 - 08/10/2015	83
Martinez, Manuel Silva	Director	12/03/2018 - 28/10/2021	6
Jackson, Jeremy Peter	Director	09/03/2016 - 28/02/2017	29
Belinky, Mariano	Director	10/07/2015 - 06/03/2018	2
Bostock, Nathan Mark	Director	10/07/2015 - 08/05/2018	36

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SANTANDER FINTECH LIMITED

SANTANDER FINTECH LIMITED is an(a) Dissolved company incorporated on 09/09/2014 with the registered office located at 21 Holborn Viaduct, London EC1A 2DY. 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 SANTANDER FINTECH LIMITED?

SANTANDER FINTECH LIMITED is currently Dissolved. It was registered on 09/09/2014 and dissolved on 27/02/2024.

Where is SANTANDER FINTECH LIMITED located?

SANTANDER FINTECH LIMITED is registered at 21 Holborn Viaduct, London EC1A 2DY.

What does SANTANDER FINTECH LIMITED do?

SANTANDER FINTECH LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SANTANDER FINTECH LIMITED?

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.