SANTA MALUCO LTD
Overview
| Company Name | SANTA MALUCO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09310992 |
| 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 SANTA MALUCO LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SANTA MALUCO LTD located?
| Registered Office Address | 7 Smithford Walk L35 1SF Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTA MALUCO LTD?
| Company Name | From | Until |
|---|---|---|
| MALUCO PIZZA LTD | Nov 14, 2014 | Nov 14, 2014 |
What are the latest accounts for SANTA MALUCO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for SANTA MALUCO LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 06, 2020 |
What are the latest filings for SANTA MALUCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 24 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 03, 2024 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 03, 2023 | 24 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Connect Business Village 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR England to 7 Smithford Walk Liverpool L35 1SF on Jan 10, 2022 | 2 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Satisfaction of charge 093109920001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Mark John Scanlon as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registration of charge 093109920001, created on Feb 18, 2019 | 5 pages | MR01 | ||||||||||
Confirmation statement made on Oct 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Ayem as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Cessation of David Ayem Limited as a person with significant control on Feb 28, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Registered office address changed from Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Connect Business Village 24 Derby Road Unit 5, 1st Floor Liverpool Merseyside L5 9PR on Mar 09, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF to Hub Squared 1st Floor 3a Bridgewater Street Liverpool Merseyside L1 0AR on Nov 01, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of SANTA MALUCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENNIS, John Michael | Director | Smithford Walk L35 1SF Liverpool 7 | England | British | 140350770003 | |||||
| FARRELL, Matthew John | Director | Smithford Walk L35 1SF Liverpool 7 | England | British | 140350780002 | |||||
| AYEM, David | Director | Widnes WA8 9AU Widnes 3 Biddleston Close Merseyside England | United Kingdom | British | 168017860002 | |||||
| SCANLON, Mark John | Director | L12 0AJ Liverpool 25 Dalegarth Avenue Merseyside England | England | British | 173141730001 |
Who are the persons with significant control of SANTA MALUCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David Ayem Limited | Apr 06, 2016 | Prescot Road Old Swan L13 3DE Liverpool 544 England | Yes | ||||||||||
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Natures of Control
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| Graffiti Spirits Ltd | Apr 06, 2016 | Yew Tree Way Golborne WA3 3JD Warrington James House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mark Scanlon Limited | Apr 06, 2016 | Prescot Road Old Swan L13 3DE Liverpool 544 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SANTA MALUCO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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