Company Information for SAN MARINO INVESTMENTS LIMITED
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
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Company Registration Number
06732450
Private Limited Company
Active |
Company Name | |
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SAN MARINO INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS Other companies in EN6 | |
Company Number | 06732450 | |
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Company ID Number | 06732450 | |
Date formed | 2008-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-07-05 09:39:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAN MARINO INVESTMENTS LLC | 16629 SE 70TH ST BELLEVUE WA 98006 | Dissolved | Company formed on the 2006-12-29 | |
San Marino Investments, Inc. | 1718 Capitol Ave Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-09-02 | |
SAN MARINO INVESTMENTS PTY LTD | Active | Company formed on the 2010-05-05 | ||
SAN MARINO INVESTMENTS LLC | Delaware | Unknown | ||
SAN MARINO INVESTMENTS LLC | 11207 FREMONT AVE N SEATTLE WA 981338230 | Dissolved | Company formed on the 2017-04-12 | |
SAN MARINO INVESTMENTS, LLC | 640 NW 36TH CT. MIAMI FL 33125 | Inactive | Company formed on the 2008-01-18 | |
SAN MARINO INVESTMENTS LLC | 2106 HOLLY LEAF DR TYLER TX 75703 | Active | Company formed on the 2017-12-04 | |
SAN MARINO INVESTMENTS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOS PHILIP FILIOU |
||
ELENA JACQUELINE FILIOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FILIOU |
Director | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAST CROWD LTD | Director | 2016-03-29 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
REDIVIVO LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
SEIA HOLDINGS LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active - Proposal to Strike off | |
MEDUSA CORPORATE SERVICES LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
MAXIMUS CORPORATE SERVICES LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
RIPCEMETERY LTD | Director | 2016-02-16 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
SPECIAL GUEST LIMITED | Director | 2016-02-15 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
NOT SHARING LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
LEAVE ME ALONE LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
IT'S ALL MINE LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
I HAVE AN ANOTHER ONE LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
KEEP YOUR HANDS OFF LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
GET THE MESSAGE LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
TRANQUILITY LUXURY TRAVEL LTD | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
PSC07 | CESSATION OF ELENA FILIOU AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA JACQUELINE FILIOU | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | Termination of appointment of a director | |
PSC04 | Change of details for Mr Christos Philip Filiou as a person with significant control on 2020-03-31 | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Miss Elena Jacqueline Filiou on 2019-09-23 | |
CH01 | Director's details changed for Mr Christos Philip Filiou on 2019-09-23 | |
PSC04 | Change of details for Mr Christos Philip Filiou as a person with significant control on 2019-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/19 FROM C/O C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Elena Filiou on 2016-11-28 | |
PSC04 | Change of details for Miss Elena Filiou as a person with significant control on 2016-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FILIOU | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ELENA FILIOU | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/10/12 TO 31/03/13 | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 24/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FILIOU / 24/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS FILIOU / 24/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 24/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 24/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 24/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS FILIOU / 24/10/2009 | |
288a | DIRECTOR APPOINTED MICHAEL FILIOU | |
288a | DIRECTOR APPOINTED CHRISTOS FILIOU | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
123 | GBP NC 1000/10000 24/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 184,994 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAN MARINO INVESTMENTS LIMITED
Current Assets | 2013-03-31 | £ 184,996 |
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Debtors | 2013-03-31 | £ 184,994 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAN MARINO INVESTMENTS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |