SANTA SIENA TRADING SA LIMITED
Active - Accounts Filed
General Information
NAME
SANTA SIENA TRADING SA LIMITED
COMPANY NUMBER
09008020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
23/04/2014
(10 years and 7 months old)
WEBSITE
santasiena.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Telephone: 04203303324
TPS: No
Acre House
11-15 William Road
London
NW1 3ER
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 |
|---|---|---|
| A3M INVESTMENT SPRL | N/A | N/A |
| SANTA SIENA TRADING SA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTA SIENA TRADING SA 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 SANTA SIENA TRADING SA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTA SIENA TRADING SA 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 |
|---|---|---|---|---|
|
23/04/2014 - Present (10 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/04/2014 - Present (10 years and 7 months) Born in Dec 1965 |
Resigned | Director |
Current: 21 Past: 8007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A3M INVESTMENT SPRL | N/A | N/A |
| SANTA SIENA TRADING SA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 25/09/2014 | Jean-Marie Le Monze (919057726) has left the board |
| 25/09/2014 | New Board Member Jean-Marie Le Monze (914975956) Appointed |
| 17/09/2014 | Change in Reg. Office |
| 12/05/2014 | New Board Member Jaspal Bahra (915002543) Appointed |
| 28/04/2014 | Laurence Douglas Adams (907204935) has left the board |
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