This company is commonly known as Santos Cmi Construction Trading Llp. The company was founded 15 years ago and was given the registration number OC342172. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is None Supplied.
| Name | : | SANTOS CMI CONSTRUCTION TRADING LLP |
|---|---|---|
| Company Number | : | OC342172 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2008 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, United Kingdom, EC4A 3TW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Llp Designated Member | 15 June 2017 | Active |
| Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW | Corporate Llp Designated Member | 16 February 2009 | Active |
| Manuel M Leaza Avenue And 52th Street, Obarrio Proconsa I Building, 5th Floor Office B, Panama, Rep Of Panama, | Llp Designated Member | 17 December 2008 | Active |
| Mossfon Building, Second Floor, 54th Street, Panama, Republic Of Panama, | Corporate Llp Designated Member | 29 August 2012 | Active |
| 520 S. 7th Street, Suite C, Las Vegas, Usa, | Corporate Llp Designated Member | 17 December 2008 | Active |
| 568-1, Goedong-Dong, Nam-Gu, Korea, Democratic People's Republic Of, | Corporate Llp Designated Member | 01 June 2016 | Active |
| Epc Equities Llp | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-03 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-26 | Dissolution | Dissolution application strike off limited liability partnership. | Download |
| 2021-04-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2017-12-21 | Persons with significant control | Withdrawal of a person with significant control statement limited liability partnership. | Download |
| 2017-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2017-06-29 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2017-06-29 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2017-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-25 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2016-08-25 | Officers | Termination member limited liability partnership with name termination date. | Download |
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