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SANTA DANIELA INVESTMENT CORPORATION LTD.

Company number 10240324

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jun 2026 CS01 Confirmation statement made on 4 June 2026 with no updates
View PDF Confirmation statement made on 4 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2026 PSC07 Cessation of Marjorie Olga Adum Ziade as a person with significant control on 18 June 2026
View PDF Cessation of Marjorie Olga Adum Ziade as a person with significant control on 18 June 2026 - link opens in a new window - 1 page (1 page)
19 Jun 2026 PSC01 Notification of Juan Jose Valerio Alfaro as a person with significant control on 18 June 2026
View PDF Notification of Juan Jose Valerio Alfaro as a person with significant control on 18 June 2026 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026 AP01 Appointment of Juan Jose Valerio Alfaro as a director on 18 January 2026
View PDF Appointment of Juan Jose Valerio Alfaro as a director on 18 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026 TM01 Termination of appointment of Marjorie Olga Adum Ziade as a director on 18 June 2026
View PDF Termination of appointment of Marjorie Olga Adum Ziade as a director on 18 June 2026 - link opens in a new window - 1 page (1 page)
18 Jun 2026 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2026 AD01 Registered office address changed from 141 Somerset Gardens Creighton Road London N17 8JX England to 49 Sperling Road London N17 6UJ on 18 June 2026
View PDF Registered office address changed from 141 Somerset Gardens Creighton Road London N17 8JX England to 49 Sperling Road London N17 6UJ on 18 June 2026 - link opens in a new window - 1 page (1 page)
26 May 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jun 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
View PDF Confirmation statement made on 4 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022 AD01 Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 15 June 2022
View PDF Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2021 AD01 Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 3 July 2021
View PDF Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 3 July 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2020 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2020 AA Accounts for a dormant company made up to 30 June 2019
View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages)