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Santorini Associates Limited

Santorini Associates Limited is a dissolved company incorporated on 15 July 2016 with the registered office located in Worcester Park, Greater London. Santorini Associates Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
10279783
Private limited company
Age
9 years
Incorporated 15 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1 4 Park Terrace
Suite 4
Worcester Park
KT4 7JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr MR Daniel-Lucian Cirba
Director • Business Executive • Romanian • Lives in England • Born in Jul 1977
Mr MR Daniel-Lucian Ciorba
PSC • Romanian • Lives in England • Born in Jul 1977
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Jul 2020
For period 31 Jul ⟶ 31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£1.43M
Increased by £1.43M (+1431141%)
Total Liabilities
-£762.34K
Increased by £762.34K (%)
Net Assets
£668.9K
Increased by £668.8K (+668799%)
Debt Ratio (%)
53%
Increased by 53.26% (%)
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Latest Activity
Compulsory Dissolution
4 Months Ago on 15 Apr 2025
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 15 Nov 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Mr Daniel-Lucian Ciorba (PSC) Appointed
3 Years Ago on 10 May 2022
Omar Bensalim Bouraika (PSC) Resigned
3 Years Ago on 10 Jan 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2021
Omar Bensalim Bouraika Resigned
4 Years Ago on 10 May 2021
Omar Bensalim Bouraika (PSC) Appointed
4 Years Ago on 12 Feb 2021
Mr Mr Daniel-Lucian Cirba Appointed
5 Years Ago on 7 Sep 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 11 Oct 2022
Appointment of Mr Mr Daniel-Lucian Cirba as a director on 7 September 2020
Submitted on 21 Jun 2022
Notification of Mr Daniel-Lucian Ciorba as a person with significant control on 10 May 2022
Submitted on 21 Jun 2022
Confirmation statement made on 21 June 2022 with updates
Submitted on 21 Jun 2022
Termination of appointment of Omar Bensalim Bouraika as a director on 10 May 2021
Submitted on 21 Jun 2022
Cessation of Omar Bensalim Bouraika as a person with significant control on 10 January 2022
Submitted on 21 Jun 2022
Confirmation statement made on 16 September 2021 with no updates
Submitted on 16 Sep 2021
Appointment of Mr Omar Bensalim Bouraika as a director on 11 November 2019
Submitted on 30 Mar 2021
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Repayment History
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