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SAN ANGLO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as San Anglo Limited. The company was founded 7 years ago and was given the registration number 10497986. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SAN ANGLO LIMITED
Company Number:10497986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL

Director14 September 2018Active
Flat 1, Skipper Court,, Abbey Road, Barking, United Kingdom, IG11 7GW

Secretary25 November 2016Active
483, Green Lanes, London, N13 4BS

Secretary14 September 2018Active
Flat 1, Skipper Court,, Abbey Road, Barking, United Kingdom, IG11 7GW

Corporate Secretary25 November 2016Active
Flat 1, Skipper Court,, Abbey Road, Barking, United Kingdom, IG11 7GW

Director25 November 2016Active
Flat 1, Skipper Court,, Abbey Road, Barking, United Kingdom, IG11 7GW

Corporate Director25 November 2016Active

People with Significant Control

Mr Sundeep Thakorbhai Amin
Notified on:01 November 2018
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Lina Guedroitz
Notified on:14 September 2018
Status:Active
Date of birth:December 1974
Nationality:Lithuanian
Country of residence:United Kingdom
Address:2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sundeep Thakorbhai Amin
Notified on:25 November 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, Skipper Court,, Abbey Road, Barking, United Kingdom, IG11 7GW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-17Dissolution

Dissolution application strike off company.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-03-22Officers

Change person director company with change date.

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2020-03-22Persons with significant control

Change to a person with significant control.

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2020-03-22Persons with significant control

Cessation of a person with significant control.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2019-01-08Persons with significant control

Notification of a person with significant control.

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2018-09-17Officers

Change person director company with change date.

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2018-09-16Confirmation statement

Confirmation statement with updates.

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2018-09-16Capital

Capital allotment shares.

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2018-09-16Persons with significant control

Notification of a person with significant control.

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2018-09-16Officers

Termination secretary company with name termination date.

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2018-09-14Officers

Appoint person director company with name date.

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2018-09-14Officers

Appoint person secretary company with name date.

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2018-09-14Officers

Termination secretary company with name termination date.

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2018-09-14Officers

Termination director company with name termination date.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-08-13Accounts

Accounts with accounts type dormant.

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