ILHA DOURADA E SANTOS LIMITED

ILHA DOURADA E SANTOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameILHA DOURADA E SANTOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07038150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ILHA DOURADA E SANTOS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ILHA DOURADA E SANTOS LIMITED located?

    Registered Office Address
    Care Of Goumal And Co, 3
    Wedmore Street
    N19 4RU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ILHA DOURADA E SANTOS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IHLA DOURADA E SANTOS LIMITEDOct 12, 2009Oct 12, 2009

    What are the latest accounts for ILHA DOURADA E SANTOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ILHA DOURADA E SANTOS LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for ILHA DOURADA E SANTOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of ILHA DOURADA E SANTOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RWL REGISTRARS LIMITED
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Secretary
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1465370
    113422880001
    SANTOS, Antonio Amaral Dos
    Stockwell Road
    SW9 9QA London
    63/65
    Director
    Stockwell Road
    SW9 9QA London
    63/65
    EnglandPortuguese147098510001
    SANTOS, Joao Carlos Amaral
    Stockwell Road
    SW9 9QA London
    63-65
    Director
    Stockwell Road
    SW9 9QA London
    63-65
    UkPortuguese147096830001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritish38279030005

    Who are the persons with significant control of ILHA DOURADA E SANTOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Amarai Dos Santos
    Stockwell Road
    SW9 9QA London
    63
    England
    Apr 06, 2016
    Stockwell Road
    SW9 9QA London
    63
    England
    No
    Nationality: British
    Country of Residence: Eng
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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