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Espanza Limited

Espanza Limited is a liquidation company incorporated on 19 July 2018 with the registered office located in Ilford, Greater London. Espanza Limited was registered 7 years ago.
Status
Liquidation
Company No
11474248
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1433 days
Dated 16 November 2020 (4 years ago)
Next confirmation dated 16 November 2021
Was due on 30 November 2021 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1647 days
For period 19 Jul31 Jul 2019 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2020
Was due on 30 April 2021 (4 years ago)
Address
344-348 High Road
Ilford
IG1 1QP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Jun 1987
Mr Mohammed Safeer Moulakariath
PSC • Indian • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Moon LGHTS Ltd
Mohammed Safeer Moulakariath is a mutual person.
Liquidation
Blue Stone Retail Ltd
Mohammed Safeer Moulakariath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£16.76K
Total Liabilities
-£3.95K
Net Assets
£12.81K
Debt Ratio (%)
24%
Latest Activity
Court Order to Wind Up
2 Years 3 Months Ago on 10 Jul 2023
Compulsory Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
Confirmation Submitted
5 Years Ago on 20 Sep 2020
Registered Address Changed
5 Years Ago on 19 Sep 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 11 Jul 2020
Mohammed Safeer Moulakariath (PSC) Appointed
5 Years Ago on 8 Jan 2020
Ali Mehtab Resigned
5 Years Ago on 8 Jan 2020
Mr Mohammed Safeer Moulakariath Appointed
5 Years Ago on 8 Jan 2020
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Documents
Order of court to wind up
Submitted on 10 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Jul 2021
Confirmation statement made on 16 November 2020 with no updates
Submitted on 10 Feb 2021
Confirmation statement made on 16 November 2019 with updates
Submitted on 20 Sep 2020
Registered office address changed from 28 Kingsgate Wembley HA9 9AY England to 344-348 High Road Ilford IG1 1QP on 19 September 2020
Submitted on 19 Sep 2020
Appointment of Mr Mohammed Safeer Moulakariath as a director on 8 January 2020
Submitted on 3 Sep 2020
Termination of appointment of Ali Mehtab as a director on 8 January 2020
Submitted on 3 Sep 2020
Notification of Mohammed Safeer Moulakariath as a person with significant control on 8 January 2020
Submitted on 3 Sep 2020
Compulsory strike-off action has been discontinued
Submitted on 11 Jul 2020
Repayment History
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