Company NameGouveia Santos Ltd
Company StatusDissolved
Company Number09321718
CategoryPrivate Limited Company
Incorporation Date21 November 2014(9 years, 5 months ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Director

Director NameMr Filipe Gouveia Dos Santos
Date of BirthMarch 1979 (Born 45 years ago)
NationalityPortuguese
StatusClosed
Appointed21 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 301 116 Baker Street
London
W1U 6TS

Contact

Websitewww.santosfm.com
Telephone0x71ec84804
Telephone regionUnknown

Location

Registered AddressSuite 301, 116 Baker Street
London
W1U 6TS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Filipe Gouveia Dos Santos
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

18 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
30 August 2020Micro company accounts made up to 30 November 2019 (2 pages)
25 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
23 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
10 October 2018Director's details changed for Mr Filipe Gouveia Dos Santos on 10 October 2018 (2 pages)
10 October 2018Change of details for Mr Filipe Gouveia Dos Santos as a person with significant control on 10 October 2018 (2 pages)
10 October 2018Registered office address changed from 18 st John's Waterside Copse Road Woking GU21 8EG England to Studio 4, King House 5 - 11 Westbourne Grove London W2 4UA on 10 October 2018 (1 page)
18 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
12 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
8 August 2017Registered office address changed from 6 st. Johns Hill Road Woking Surrey GU21 7RF England to 18 st John's Waterside Copse Road Woking GU21 8EG on 8 August 2017 (1 page)
8 August 2017Registered office address changed from 6 st. Johns Hill Road Woking Surrey GU21 7RF England to 18 st John's Waterside Copse Road Woking GU21 8EG on 8 August 2017 (1 page)
2 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 July 2016Director's details changed for Mr Filipe Gouveia Dos Santos on 1 July 2016 (2 pages)
1 July 2016Director's details changed for Mr Filipe Gouveia Dos Santos on 1 July 2016 (2 pages)
22 January 2016Registered office address changed from 01 Hillmount Constitution Hill Woking GU22 7RS to 6 st. Johns Hill Road Woking Surrey GU21 7RF on 22 January 2016 (1 page)
22 January 2016Registered office address changed from 01 Hillmount Constitution Hill Woking GU22 7RS to 6 st. Johns Hill Road Woking Surrey GU21 7RF on 22 January 2016 (1 page)
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
24 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(3 pages)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)