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Mendoza Investments Limited

Mendoza Investments Limited is a dissolved company incorporated on 23 January 2019 with the registered office located in Ilford, Greater London. Mendoza Investments Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 3 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11783668
Private limited company
Age
6 years
Incorporated 23 January 2019
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
Treviot House
186-192 High Road
Ilford
Essex
IG1 1LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in Jan 1972
Mrs Kim Leah Mendoza
PSC • British • Lives in England • Born in Feb 1960
Mr Marc Sydney Benjamin Mendoza
PSC • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
G & G Property Limited
Kim Leah Mendoza and Marc Sydney Benjamin Mendoza are mutual people.
Active
Mendoza Steele Construction Limited
Marc Sydney Benjamin Mendoza and Benjamin Mendoza are mutual people.
Active
Flying Seagull Limited
Benjamin Mendoza is a mutual person.
Active
July Sixteenth Limited
Benjamin Mendoza is a mutual person.
Active
Menyi Steele Limited
Benjamin Mendoza is a mutual person.
Active
Menyi Steele 2 Limited
Benjamin Mendoza is a mutual person.
Active
Mendoza Limited
Kim Leah Mendoza and Marc Sydney Benjamin Mendoza are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£7.3K
Decreased by £50.7K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£57.24K
Decreased by £1.64M (-97%)
Total Liabilities
-£57.13K
Decreased by £1.47M (-96%)
Net Assets
£116
Decreased by £172.47K (-100%)
Debt Ratio (%)
100%
Increased by 9.96% (+11%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 25 Jul 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 9 May 2023
Application To Strike Off
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Mrs Kim Leah Mendoza Details Changed
3 Years Ago on 25 Sep 2022
Mrs Kim Leah Mendoza (PSC) Details Changed
3 Years Ago on 25 Sep 2022
Mr Marc Sydney Benjamin Mendoza Details Changed
3 Years Ago on 25 Sep 2022
Mr Marc Sydney Benjamin Mendoza (PSC) Details Changed
3 Years Ago on 25 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 9 May 2023
Application to strike the company off the register
Submitted on 2 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 25 Jan 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 7 Dec 2022
Change of details for Mr Marc Sydney Benjamin Mendoza as a person with significant control on 25 September 2022
Submitted on 3 Oct 2022
Director's details changed for Mr Marc Sydney Benjamin Mendoza on 25 September 2022
Submitted on 3 Oct 2022
Change of details for Mrs Kim Leah Mendoza as a person with significant control on 25 September 2022
Submitted on 3 Oct 2022
Director's details changed for Mrs Kim Leah Mendoza on 25 September 2022
Submitted on 3 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 22 Mar 2022
Repayment History
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