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Hispania Capital Limited

Hispania Capital Limited is a dissolved company incorporated on 10 May 2016 with the registered office located in Bracknell, Berkshire. Hispania Capital Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 8 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10172419
Private limited company
Age
9 years
Incorporated 10 May 2016
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
Address
Flat 1 Somerton House Forest Road
Winkfield Row
Bracknell
Berkshire
RG42 7NJ
England
Address changed on 10 Feb 2022 (3 years ago)
Previous address was Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • Ecuadorean • Lives in Argentina • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tripetrol Limited
Mr Jose David Penafiel Minton is a mutual person.
Dissolved
Palmetto London Limited
Mr Jose David Penafiel Minton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
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
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 6 Feb 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
Registered Address Changed
3 Years Ago on 10 Feb 2022
Mr Jose David Penafiel Minton Details Changed
3 Years Ago on 10 Feb 2022
Confirmation Submitted
4 Years Ago on 9 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 3 Mar 2021
Confirmation Submitted
5 Years Ago on 10 Oct 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 29 August 2022 with no updates
Submitted on 23 Sep 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 28 Feb 2022
Director's details changed for Mr Jose David Penafiel Minton on 10 February 2022
Submitted on 10 Feb 2022
Registered office address changed from Woodridge House Fireball Hill Ascot Berkshire SL5 9PJ England to Flat 1 Somerton House Forest Road Winkfield Row Bracknell Berkshire RG42 7NJ on 10 February 2022
Submitted on 10 Feb 2022
Confirmation statement made on 29 August 2021 with no updates
Submitted on 9 Sep 2021
Accounts for a dormant company made up to 31 May 2020
Submitted on 3 Mar 2021
Confirmation statement made on 29 August 2020 with no updates
Submitted on 10 Oct 2020
Repayment History
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