SANTANA GROUP LTD
SANTANA GROUP LTD
Contact & Details
Contact
Registered Address
Omc Chambers Wickhams Cay 1 Road Town, Tortola Virgin Islands, British
Full company profile for SANTANA GROUP LTD (FC038102), a dissolved company based in Road Town, Tortola, Virgin Islands, British. Incorporated 1 Apr 2020. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2023)
Cash in Bank
£26.42k
Net Assets
£826.78k
Total Liabilities
£990.96k
Turnover
£106.37k
Employees
N/A
Debt Ratio
55%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hossian Kamyab | Director | British | United States | 9 Mar 2021 | Active |
| Iman Kamyab | Director | British, | England | 9 Mar 2021 | Active |
Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2025 | Dissolution | Dissolution Closure Of Uk Establishment And Overseas Company | |
| 22 Mar 2024 | Accounts | Annual accounts made up to 2023-04-30 | |
| 9 Mar 2021 | Annual Return | Appointment At Registration Of Person Authorised To Accept Service | |
| 9 Mar 2021 | Annual Return | Appointment At Registration Of Person Authorised To Represent | |
| 9 Mar 2021 | Incorporation | Register Overseas Company |
Dissolution Closure Of Uk Establishment And Overseas Company
Annual accounts made up to 2023-04-30
Appointment At Registration Of Person Authorised To Accept Service
Appointment At Registration Of Person Authorised To Represent
Register Overseas Company
Recent Activity
Latest Activity
Dissolution Closure Of Uk Establishment And Overseas Company
1 years ago on 31 Mar 2025
Annual accounts made up to 2023-04-30
2 years ago on 22 Mar 2024
Appointment At Registration Of Person Authorised To Accept Service
5 years ago on 9 Mar 2021
Appointment At Registration Of Person Authorised To Represent
5 years ago on 9 Mar 2021
Register Overseas Company
5 years ago on 9 Mar 2021