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Pancho Flats & Villas Ltd

Pancho Flats & Villas Ltd is an active company incorporated on 30 March 2015 with the registered office located in Cardiff, South Glamorgan. Pancho Flats & Villas Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09517977
Private limited company
Age
10 years
Incorporated 30 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 929 days
Dated 31 March 2022 (3 years ago)
Next confirmation dated 31 March 2023
Was due on 14 April 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1033 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
4385
09517977: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 1 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Marketing & Sales • Mexican • Lives in England • Born in Dec 1982
Mr Michael Anthony Lee
PSC • Australian • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.57K
Increased by £23.67K (+184%)
Total Liabilities
-£75.02K
Increased by £42.69K (+132%)
Net Assets
-£38.46K
Decreased by £19.02K (+98%)
Debt Ratio (%)
205%
Decreased by 45.56% (-18%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 10 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Micro Accounts Submitted
4 Years Ago on 15 Jul 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
Michael Anthony Lee (PSC) Appointed
4 Years Ago on 31 Mar 2021
Rodrigo Valdez Guerra (PSC) Appointed
4 Years Ago on 31 Mar 2021
Rodrigo Valdez Guerra (PSC) Appointed
4 Years Ago on 31 Mar 2021
Rodrigo Valdez Guerra (PSC) Resigned
4 Years Ago on 31 Mar 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Submitted on 1 Sep 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 11 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Micro company accounts made up to 31 March 2020
Submitted on 15 Jul 2021
Cessation of Rodrigo Valdez Guerra as a person with significant control on 31 March 2021
Submitted on 2 Jul 2021
Notification of Rodrigo Valdez Guerra as a person with significant control on 31 March 2021
Submitted on 2 Jul 2021
Notification of Rodrigo Valdez Guerra as a person with significant control on 31 March 2021
Submitted on 2 Jul 2021
Notification of Michael Anthony Lee as a person with significant control on 31 March 2021
Submitted on 2 Jul 2021
Repayment History
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