ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Santana Trading Ltd

Santana Trading Ltd is an active company incorporated on 14 June 2006 with the registered office located in London, Greater London. Santana Trading Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05845906
Private limited company
Age
19 years
Incorporated 14 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 117 days
Dated 23 May 2024 (1 year 4 months ago)
Next confirmation dated 23 May 2025
Was due on 6 June 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Unit 18 Vale Industrial Estate
170 Rowan Road
London
SW16 5BN
England
Same address for the past 9 years
Telephone
02036597404
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director Food W Sale • Portuguese • Lives in UK • Born in Aug 1985
Director • PSC • Wholesale Vegetable Trader • Portuguese • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£27.7K
Increased by £1.05K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£209.19K
Increased by £1.15K (+1%)
Total Liabilities
-£191.64K
Increased by £505 (0%)
Net Assets
£17.55K
Increased by £647 (+4%)
Debt Ratio (%)
92%
Decreased by 0.26% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
22 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 12 Aug 2025
Full Accounts Submitted
7 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 25 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 26 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 4 Nov 2023
Manuel Joao De Andrade Gouveia (PSC) Appointed
9 Years Ago on 29 Jun 2016
Get Credit Report
Discover Santana Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Feb 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 25 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Feb 2025
Confirmation statement made on 23 May 2023 with no updates
Submitted on 24 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Nov 2023
Confirmation statement made on 23 May 2022 with no updates
Submitted on 2 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year