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San Gabriel UK Ltd

San Gabriel UK Ltd is an active company incorporated on 4 November 2009 with the registered office located in London, Greater London. San Gabriel UK Ltd was registered 15 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
07066623
Private limited company
Age
15 years
Incorporated 4 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1418 days
Dated 4 November 2020 (4 years ago)
Next confirmation dated 4 November 2021
Was due on 18 November 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1559 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Small
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Address
Third Floor
207 Regent Street
London
W1B 3HH
Same address for the past 13 years
Telephone
01634236740
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Mexican • Lives in Mexico • Born in Jun 1968
Mr Rolando Olivares Ahunada
PSC • Mexican • Lives in Mexico • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£18.15K
Decreased by £2.42K (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£822.45K
Decreased by £991.06K (-55%)
Total Liabilities
-£621.89K
Decreased by £855.32K (-58%)
Net Assets
£200.56K
Decreased by £135.74K (-40%)
Debt Ratio (%)
76%
Decreased by 5.84% (-7%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Oct 2021
Pedro Miguel Da Silva Rodrigues Resigned
4 Years Ago on 1 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Accounting Period Extended
4 Years Ago on 22 Dec 2020
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Mr Rolando Olivares Ahumada Appointed
5 Years Ago on 9 Dec 2019
New Charge Registered
5 Years Ago on 29 Nov 2019
Rolando Olivares Ahumada Resigned
5 Years Ago on 6 Nov 2019
Mr Pedro Miguel Da Silva Rodrigues Appointed
5 Years Ago on 6 Nov 2019
Confirmation Submitted
5 Years Ago on 4 Nov 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Oct 2021
Termination of appointment of Pedro Miguel Da Silva Rodrigues as a director on 1 October 2021
Submitted on 5 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Previous accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 22 Dec 2020
Confirmation statement made on 4 November 2020 with no updates
Submitted on 24 Nov 2020
Appointment of Mr Rolando Olivares Ahumada as a director on 9 December 2019
Submitted on 10 Dec 2019
Registration of charge 070666230003, created on 29 November 2019
Submitted on 4 Dec 2019
Termination of appointment of Rolando Olivares Ahumada as a director on 6 November 2019
Submitted on 20 Nov 2019
Appointment of Mr Pedro Miguel Da Silva Rodrigues as a director on 6 November 2019
Submitted on 6 Nov 2019
Confirmation statement made on 4 November 2019 with no updates
Submitted on 4 Nov 2019
Repayment History
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