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Espana Imports Ltd

Espana Imports Ltd is an active company incorporated on 28 June 2016 with the registered office located in Pembroke, Dyfed. Espana Imports Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10254264
Private limited company
Age
9 years
Incorporated 28 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 487 days
Dated 26 June 2023 (2 years 4 months ago)
Next confirmation dated 26 June 2024
Was due on 10 July 2024 (1 year 4 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 405 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Castle Chambers
6 Westgate Hill
Pembroke
Pembrokeshire
SA71 4LB
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Mr Vinodlal Samji Pitamber
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
General Exports Limited
Vinodlal Samji Pitamber is a mutual person.
Active
B.W.P. Spark Plug Manufacturing Company Limited
Vinodlal Samji Pitamber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£397
Decreased by £3.41K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.89K
Decreased by £1.09K (-16%)
Total Liabilities
-£19.12K
Increased by £65 (0%)
Net Assets
-£13.23K
Decreased by £1.15K (+10%)
Debt Ratio (%)
324%
Increased by 51.49% (+19%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year Ago on 16 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Jul 2021
Full Accounts Submitted
5 Years Ago on 29 Sep 2020
Mr Vinodlal Samji Pitamber (PSC) Details Changed
5 Years Ago on 20 Jul 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 26 June 2022 with no updates
Submitted on 7 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 26 June 2021 with no updates
Submitted on 9 Jul 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 29 Sep 2020
Change of details for Mr Vinodlal Samji Pitamber as a person with significant control on 20 July 2020
Submitted on 23 Jul 2020
Repayment History
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