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Luis Borja Limited

Luis Borja Limited is an active company incorporated on 15 May 2019 with the registered office located in Croydon, Greater London. Luis Borja Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11998068
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1238 days
Dated 9 June 2021 (4 years ago)
Next confirmation dated 9 June 2022
Was due on 23 June 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1353 days
For period 15 May31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Address
8 Hathaway Road
Croydon
CR0 2TP
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Sri Lankan • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period 1 May31 May 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8.75K
Total Liabilities
-£6.55K
Net Assets
£2.2K
Debt Ratio (%)
75%
Latest Activity
Noordeen Mohamed Farooq Shabir Resigned
1 Year 1 Month Ago on 14 Sep 2024
Noordeen Mohamed Farooq Shabir (PSC) Resigned
1 Year 1 Month Ago on 14 Sep 2024
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Micro Accounts Submitted
4 Years Ago on 9 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
Registered Address Changed
5 Years Ago on 9 Aug 2020
Confirmation Submitted
5 Years Ago on 9 Aug 2020
Noordeen Mohamed Farooq Shabir (PSC) Appointed
6 Years Ago on 1 Nov 2019
Luis Borja Lopez Bascunana (PSC) Resigned
6 Years Ago on 1 Nov 2019
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Documents
Cessation of Noordeen Mohamed Farooq Shabir as a person with significant control on 14 September 2024
Submitted on 14 Sep 2024
Termination of appointment of Noordeen Mohamed Farooq Shabir as a director on 14 September 2024
Submitted on 14 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Confirmation statement made on 9 June 2021 with no updates
Submitted on 9 Jun 2021
Micro company accounts made up to 31 May 2020
Submitted on 9 Jun 2021
Appointment of Mr Noordeen Mohamed Farooq Shabir as a director on 1 November 2019
Submitted on 9 Aug 2020
Termination of appointment of Luis Borja Lopez Bascunana as a director on 1 November 2019
Submitted on 9 Aug 2020
Cessation of Luis Borja Lopez Bascunana as a person with significant control on 1 November 2019
Submitted on 9 Aug 2020
Notification of Noordeen Mohamed Farooq Shabir as a person with significant control on 1 November 2019
Submitted on 9 Aug 2020
Repayment History
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