ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Espirito Santo Estates Limited

Espirito Santo Estates Limited is a dissolved company incorporated on 4 December 2008 with the registered office located in Cardiff, South Glamorgan. Espirito Santo Estates Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (9 months ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
06765703
Private limited company
Age
16 years
Incorporated 4 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
4385
06765703 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Sao Tomean • Lives in Sao Tome And Principe • Born in Mar 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Omega Estates Management Ltd
Mr Eliseu Quaresma Pires Neto Vaz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Months Ago on 4 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Elizeu Quaresma Pires Neto Vaz (PSC) Appointed
4 Years Ago on 7 Jan 2021
Get Credit Report
Discover Espirito Santo Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Feb 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Submitted on 26 Jun 2023
Notification of Elizeu Quaresma Pires Neto Vaz as a person with significant control on 7 January 2021
Submitted on 16 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year