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ILHA DOURADA E SANTOS LIMITED (07038150)

ILHA DOURADA E SANTOS LIMITED (07038150) is an active UK company. incorporated on 12 October 2009. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. ILHA DOURADA E SANTOS LIMITED has been registered for 16 years. Current directors include SANTOS, Antonio Amaral Dos.

Company Number
07038150
Status
active
Type
ltd
Incorporated
12 October 2009
Age
16 years
Address
Care Of Goumal And Co, 3, London, N19 4RU
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
SANTOS, Antonio Amaral Dos
SIC Codes
56101

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Introduction
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ILHA DOURADA E SANTOS LIMITED

ILHA DOURADA E SANTOS LIMITED is an active company incorporated on 12 October 2009 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. ILHA DOURADA E SANTOS LIMITED was registered 16 years ago.(SIC: 56101)

Status

active

Active since 16 years ago

Company No

07038150

LTD Company

Age

16 Years

Incorporated 12 October 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

IHLA DOURADA E SANTOS LIMITED
From: 12 October 2009To: 8 December 2009
Contact
Address

Care Of Goumal And Co, 3 Wedmore Street London, N19 4RU,

Timeline

6 key events • 2009 - 2010

Funding Officers Ownership
Company Founded
Oct 09
Funding Round
Nov 09
Director Left
Nov 09
Director Joined
Nov 09
Director Joined
Nov 09
Director Left
Jun 10
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

RWL REGISTRARS LIMITED

Active
Walsingham Road, EnfieldEN2 6EY
Corporate secretary
Appointed 12 Oct 2009

SANTOS, Antonio Amaral Dos

Active
Stockwell Road, LondonSW9 9QA
Born August 1975
Director
Appointed 12 Oct 2009

SANTOS, Joao Carlos Amaral

Resigned
Stockwell Road, LondonSW9 9QA
Born November 1967
Director
Appointed 12 Oct 2009
Resigned 28 Jun 2010

WING, Clifford Donald

Resigned
Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 12 Oct 2009
Resigned 16 Nov 2009

Persons with significant control

1

Mr Antonio Amarai Dos Santos

Active
Stockwell Road, LondonSW9 9QA
Born August 1975

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Termination Director Company With Name
1 July 2010
TM01Termination of Director
Certificate Change Of Name Company
8 December 2009
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 December 2009
RESOLUTIONSResolutions
Appoint Person Director Company With Name
21 November 2009
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2009
AP01Appointment of Director
Capital Allotment Shares
17 November 2009
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
17 November 2009
AA01Change of Accounting Reference Date
Termination Director Company With Name
17 November 2009
TM01Termination of Director
Incorporation Company
12 October 2009
NEWINCIncorporation