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SAN (GB) LIMITED

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

This company is commonly known as San (gb) Limited. The company was founded 16 years ago and was given the registration number 06375368. The firm's registered office is in . You can find them at 61 Nile Street, London, , . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SAN (GB) LIMITED
Company Number:06375368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:61 Nile Street, London, N1 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Manor Road, London, N16 5BN

Secretary28 September 2007Active
74 Manor Road, London, N16 5BN

Director28 September 2007Active
40b Powis Square, Notting Hill Gate, London, W11 2AY

Director28 September 2007Active
61 Nile Street, London, N1 7RD

Director12 September 2022Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary19 September 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director19 September 2007Active

People with Significant Control

Mr Simeon Jurukov
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:61 Nile Street, N1 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Nuran Bilgin
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:61 Nile Street, N1 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette notice voluntary.

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2024-01-18Dissolution

Dissolution application strike off company.

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2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts amended with accounts type micro entity.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-12Officers

Appoint person director company with name date.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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