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SANTOS FACILITIES SERVICES LIMITED

SANTOS FACILITIES SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANTOS FACILITIES SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06122443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of SANTOS FACILITIES SERVICES LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is SANTOS FACILITIES SERVICES LIMITED located?

    Registered Office Address
    06122443: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANTOS FACILITIES SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SANTOS FACILITIES SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed to PO Box 4385, 06122443: Companies House Default Address, Cardiff, CF14 8LH on Jan 18, 2022

    		1 pagesRP05

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Singh Kahlon Ltd. as a director on Dec 10, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Niled Limited as a secretary on May 01, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Niled Limited on Feb 27, 2020

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on Aug 01, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Jul 18, 2017

    		1 pagesAD01

    Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Jul 18, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: EUR 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: EUR 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of SANTOS FACILITIES SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Santokh
    Hemelrijksestraat 9
    5701 LD Helmond
    Netherlands
    		Director
    Hemelrijksestraat 9
    5701 LD Helmond
    Netherlands
    		NetherlandsDutchEntrepreneur118911760001
    MILTON PRICE LTD
    196 High Road
    Wood Green
    N22 8HH London
    		Secretary
    196 High Road
    Wood Green
    N22 8HH London
    		125591830001
    NILED LIMITED
    Mient
    1811 NB Alkmaar
    17 A
    Netherlands
    		Secretary
    Mient
    1811 NB Alkmaar
    17 A
    Netherlands
    Identification TypeEuropean Economic Area
    Registration Number05362791
    		134727530001
    UK EUROBV SECRETARIES LTD
    The Laden Building
    103 Brick Lane
    E1 6SE London
    		Secretary
    The Laden Building
    103 Brick Lane
    E1 6SE London
    		101700550001
    SINGH KAHLON LTD.
    Hemelrijksestraat
    Helmond
    9
    5701 Ld
    Netherlands
    		Director
    Hemelrijksestraat
    Helmond
    9
    5701 Ld
    Netherlands
    Identification TypeUK Limited Company
    Registration Number06118412
    		137799680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANTOS FACILITIES SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Singh Kahlon Ltd.
    Hemelrijksestraat
    5701LD Helmond
    9
    Netherlands
    		Feb 21, 2017
    Hemelrijksestraat
    5701LD Helmond
    9
    Netherlands
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985 As A Private Company
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number6118412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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