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Espee Limited

Espee Limited is a dissolved company incorporated on 16 August 1982 with the registered office located in Stanmore, Greater London. Espee Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 10 August 2021 (4 years ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01658456
Private limited company
Age
43 years
Incorporated 16 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
22 22
Georgian Close
Stanmore
HA7 3QT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Businessman • British • Lives in UK • Born in Sep 1950
Mr Hiren Gudka
PSC • British • Lives in England • Born in Aug 1978
Ms Punam Bhawna Gudka
PSC • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£227.79K
Decreased by £38.29K (-14%)
Total Liabilities
-£1.57M
Decreased by £47.61K (-3%)
Net Assets
-£1.34M
Increased by £9.32K (-1%)
Debt Ratio (%)
687%
Increased by 81% (+13%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Aug 2021
Voluntary Strike-Off Suspended
4 Years Ago on 14 May 2021
Voluntary Strike-Off Suspended
4 Years Ago on 21 Apr 2021
Voluntary Gazette Notice
4 Years Ago on 13 Apr 2021
Application To Strike Off
4 Years Ago on 1 Apr 2021
Registered Address Changed
5 Years Ago on 3 Jun 2020
Confirmation Submitted
5 Years Ago on 6 May 2020
Voluntary Arrangement Completed
5 Years Ago on 2 Apr 2020
Charge Satisfied
5 Years Ago on 20 Feb 2020
Micro Accounts Submitted
6 Years Ago on 8 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Aug 2021
Voluntary strike-off action has been suspended
Submitted on 14 May 2021
Voluntary strike-off action has been suspended
Submitted on 21 Apr 2021
First Gazette notice for voluntary strike-off
Submitted on 13 Apr 2021
Application to strike the company off the register
Submitted on 1 Apr 2021
Registered office address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co/173 Cleveland Street London W1T 6QR to 22 22 Georgian Close Stanmore HA7 3QT on 3 June 2020
Submitted on 3 Jun 2020
Confirmation statement made on 31 December 2019 with no updates
Submitted on 6 May 2020
Notice of completion of voluntary arrangement
Submitted on 2 Apr 2020
Satisfaction of charge 4 in full
Submitted on 20 Feb 2020
Micro company accounts made up to 31 August 2018
Submitted on 8 Jul 2019
Repayment History
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