This company is commonly known as Santa Maluco Ltd. The company was founded 9 years ago and was given the registration number 09310992. The firm's registered office is in LIVERPOOL. You can find them at Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | SANTA MALUCO LTD |
|---|---|---|
| Company Number | : | 09310992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2014 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Connect Business Village 24 Derby Road, Unit 5, 1st Floor, Liverpool, Merseyside, England, L5 9PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Smithford Walk, Liverpool, L35 1SF | Director | 05 October 2015 | Active |
| 7, Smithford Walk, Liverpool, L35 1SF | Director | 05 October 2015 | Active |
| 3 Biddleston Close, Widnes, Widnes, England, WA8 9AU | Director | 14 November 2014 | Active |
| 25 Dalegarth Avenue, Liverpool, England, L12 0AJ | Director | 14 November 2014 | Active |
| David Ayem Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 544, Prescot Road, Liverpool, England, L13 3DE |
| Nature of control | : |
|
| Mark Scanlon Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 544, Prescot Road, Liverpool, England, L13 3DE |
| Nature of control | : |
|
| Graffiti Spirits Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | James House, Yew Tree Way, Warrington, England, WA3 3JD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-03-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-11 | Resolution | Resolution. | Download |
| 2022-01-11 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-01-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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