ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Levantina (UK) Limited

Levantina (UK) Limited is a liquidation company incorporated on 30 October 2003 with the registered office located in London, City of London. Levantina (UK) Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04947703
Private limited company
Age
22 years
Incorporated 30 October 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 364 days
Dated 30 October 2023 (2 years ago)
Next confirmation dated 30 October 2024
Was due on 13 November 2024 (12 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 408 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 9 Sep 2024 (1 year 2 months ago)
Previous address was Goumal & Co, 3 Wedmore Street London N19 4RU
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Oct 1963
Director • None • Spanish • Lives in Spain • Born in Dec 1979
Levantina Y Asociados De Minerales Sa
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Black Dog Films Limited
RWL Registrars Limited is a mutual person.
Active
Sol Y Sombra Limited
RWL Registrars Limited is a mutual person.
Active
Galicia Motors Limited
RWL Registrars Limited is a mutual person.
Active
Microboard Limited
RWL Registrars Limited is a mutual person.
Active
Actionteam Limited
RWL Registrars Limited is a mutual person.
Active
Goumal & Co Limited
RWL Registrars Limited is a mutual person.
Active
Defiant Films Limited
RWL Registrars Limited is a mutual person.
Active
Oaxaca Limited
RWL Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£376.09K
Increased by £117.95K (+46%)
Turnover
£5.15M
Increased by £709.06K (+16%)
Employees
16
Increased by 2 (+14%)
Total Assets
£3.38M
Increased by £412.18K (+14%)
Total Liabilities
-£5.81M
Increased by £1.13M (+24%)
Net Assets
-£2.43M
Decreased by £722.59K (+42%)
Debt Ratio (%)
172%
Increased by 14.38% (+9%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 8 Sep 2025
Moved to Voluntary Liquidation
2 Months Ago on 1 Sep 2025
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Administrator Appointed
1 Year 2 Months Ago on 6 Sep 2024
Fernando Soriano Martinez Appointed
1 Year 8 Months Ago on 23 Feb 2024
Patricia Janez Rodriguez Resigned
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Small Accounts Submitted
3 Years Ago on 2 Nov 2022
Get Credit Report
Discover Levantina (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a voluntary liquidator
Submitted on 8 Sep 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 1 Sep 2025
Administrator's progress report
Submitted on 8 Apr 2025
Result of meeting of creditors
Submitted on 9 Nov 2024
Statement of administrator's proposal
Submitted on 19 Oct 2024
Statement of affairs with form AM02SOA
Submitted on 15 Oct 2024
Registered office address changed from Goumal & Co, 3 Wedmore Street London N19 4RU to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 9 September 2024
Submitted on 9 Sep 2024
Appointment of an administrator
Submitted on 6 Sep 2024
Appointment of Fernando Soriano Martinez as a director on 23 February 2024
Submitted on 21 Jul 2024
Termination of appointment of Patricia Janez Rodriguez as a director on 23 February 2024
Submitted on 20 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year