SANTAM UK LIMITED
Overview
| Company Name | SANTAM UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04484420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANTAM UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SANTAM UK LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANTAM UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SANTAM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 28, 2017 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD to 15 Canada Square London E14 5GL on Aug 18, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 25, 2016
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Mr William James Wells on Jul 15, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr William James Wells on Jul 15, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Machiel Johannes Reyneke as a director on Jun 24, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Machiel Johannes Reyneke on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SANTAM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, William James | Secretary | Ballumbie Gardens DD4 0NR Dundee 21a United Kingdom | British | 134466810001 | ||||||
| WELLS, William James | Director | Ballumbie Gardens DD4 0NR Dundee 21a United Kingdom | England | British | 141593990002 | |||||
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||
| BRAINE, Stephen Richard, Mr. | Secretary | 18 West Common RH16 2AH Haywards Heath West Sussex | British | 304153920001 | ||||||
| MURRAY, Lizet | Secretary | 129 Artillery Mansions Victoria Street SW1H 0HZ London | South African | 87942000003 | ||||||
| VAN TONDER, Jacobus Abraham | Secretary | 68 Artillery Mansions SW1H 0HZ London | South African | 84269400002 | ||||||
| BRAINE, Stephen Richard, Mr. | Director | 18 West Common RH16 2AH Haywards Heath West Sussex | United Kingdom | British | 304153920001 | |||||
| COLLETT, Brian | Nominee Director | 254 Old Church Road Chingford E4 8BT London | British | 900024650001 | ||||||
| GILBERT, Steffen Christopher | Director | 34 Plumbago Welgedacht FOREIGN Cape Town 7536 South Africa | South African | 93210570001 | ||||||
| REYNEKE, Machiel Johannes | Director | Ter Linden Street De Zalze Golf Estate Stellenbosch 2 7600 South Africa | South Africa | South African | 253318950001 | |||||
| VAN TONDER, Jacobus Abraham | Director | 3 Braemar Way 8001 Oranjezicht Cape Town South Africa | South African | 84269400007 | ||||||
| VAN ZYL, Johan, Dr | Director | 56 Van Der Stel Street Mostertsprift Stellenbosch 7600 South Africa | South African | 84269180001 |
Does SANTAM UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0