SI

SANTANDER INFRASTRUCTURE CAPITAL LIMITED

Dissolved

Company number 02299485

London · Incorporated 23 September 1988

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

Last updated on 19 August 2026

Unclassified activity · SIC 6712

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIGITMOTIVE LIMITED · 23 September 1988 – 12 December 1988

LOMBARD ORIX RENTALS LIMITED · 12 December 1988 – 5 December 1996

VENDCARE FINANCE LIMITED · 5 December 1996 – 7 December 2007

Company overview

Summary

Santander Infrastructure Capital Limited was incorporated on 23 September 1988 as a private limited company under the jurisdiction of England and Wales. The company was dissolved on 22 June 2011.

It was engaged in the activity of security broking (SIC 6712). The registered office at the time of dissolution was c/o Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

The company had a history of insolvency. It entered voluntary liquidation, with the final meeting of members held on 22 March 2011 and the return of the final meeting filed on the same date. It was subsequently dissolved via Gazette notice on 22 June 2011.

The last set of accounts was made up to 31 December 2009. At the time of dissolution, the company had two Spanish officers: Olga Maria Garcia Gonzalez (secretary, appointed 7 December 2007) and Pedro Batalla (director, appointed 30 May 2008). There were no persons with significant control and no charges registered.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 June 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 March 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2010 View
Resolution
Resolution
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
26 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Address
25 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Capital
8 May 2008 View
Memorandum Articles
Incorporation
8 May 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Capital
26 February 2008 View
Resolution
Resolution
26 February 2008 View
Legacy
Address
30 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Certificate Change Of Name Company
Change Of Name
7 December 2007 View
Legacy
Officers
14 November 2007 View
Accounts With Made Up Date
Accounts
3 July 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
22 November 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Accounts
9 September 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Address
9 September 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Annual Return
11 April 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
15 October 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Officers
19 January 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Annual Return
27 March 2000 View
Auditors Resignation Company
Auditors
24 December 1999 View
Legacy
Officers
4 December 1999 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
29 July 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Address
20 January 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
12 October 1998 View
Resolution
Resolution
11 August 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Made Up Date
Accounts
7 July 1997 View
Legacy
Annual Return
11 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
13 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Certificate Change Of Name Company
Change Of Name
4 December 1996 View
Legacy
Officers
2 August 1996 View
Accounts With Accounts Type Small
Accounts
26 July 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Officers
22 September 1995 View
Resolution
Resolution
2 August 1995 View
Resolution
Resolution
2 August 1995 View
Resolution
Resolution
2 August 1995 View
Accounts With Accounts Type Full
Accounts
11 July 1995 View
Legacy
Annual Return
29 March 1995 View
Legacy
Officers
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Legacy
Annual Return
12 April 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Annual Return
4 April 1993 View
Legacy
Officers
12 October 1992 View
Accounts With Accounts Type Full
Accounts
11 June 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Annual Return
20 March 1991 View
Accounts With Accounts Type Full
Accounts
13 March 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
18 April 1990 View
Accounts With Accounts Type Full
Accounts
28 March 1990 View
Legacy
Annual Return
28 March 1990 View
Memorandum Articles
Incorporation
19 December 1988 View
Legacy
Accounts
16 December 1988 View
Legacy
Address
12 December 1988 View
Legacy
Officers
12 December 1988 View
Certificate Change Of Name Company
Change Of Name
9 December 1988 View
Resolution
Resolution
7 December 1988 View
Incorporation Company
Incorporation
23 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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