SANTA MALUCO LTD
LIVERPOOL MALUCO PIZZA LTD


Company number 09310992
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 2ND FLOOR EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Company name changed maluco pizza LTD\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 . The most likely internet sites of SANTA MALUCO LTD are www.santamaluco.co.uk, and www.santa-maluco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Santa Maluco Ltd is a Private Limited Company. The company registration number is 09310992. Santa Maluco Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Santa Maluco Ltd is 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4af. . AYEM, David is a Director of the company. ENNIS, John Michael is a Director of the company. FARRELL, Matthew John is a Director of the company. SCANLON, Mark John is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
AYEM, David
Appointed Date: 14 November 2014
45 years old
Director
ENNIS, John Michael
Appointed Date: 05 October 2015
43 years old
Director
FARRELL, Matthew John
Appointed Date: 05 October 2015
42 years old
Director
SCANLON, Mark John
Appointed Date: 14 November 2014
41 years old

Persons With Significant Control

David Ayem Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Scanlon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graffiti Spirits Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SANTA MALUCO LTD Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 30 November 2015
06 Oct 2015
Company name changed maluco pizza LTD\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015
Appointment of Mr John Michael Ennis as a director on 5 October 2015
05 Oct 2015
Appointment of Mr Matthew John Farrell as a director on 5 October 2015
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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