SAN LUIS MINING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SAN LUIS MINING GROUP LIMITED
COMPANY NUMBER
03757653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/04/1999
(25 years and 8 months old)
WEBSITE
ssqgroup.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/1999
28/06/2004
TWISTAKE LIMITED
LONDON
NW10 7SS
Telephone: 02089617725
TPS: No
301 Elveden Road
Park Royal
London
NW10 7SS
Telephone: 89617725
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSQ MINING & QUARRYING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAN LUIS MINING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAN LUIS MINING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAN LUIS MINING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAN LUIS MINING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2003 - Present (21 years and 5 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
29/06/2003 - Present (21 years and 5 months) Born in Nov 1954 (age: 70) |
Active | Secretary |
Current: 3 Past: 17 |
View Report |
|
22/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 284 |
View Report |
|
22/04/1999 - Present (25 years and 8 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 279 |
View Report |
|
14/06/1999 - 29/06/2003 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSQ MINING & QUARRYING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAN LUIS MINING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 26/09/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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