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Broker Villena Ltd

Broker Villena Ltd is a dormant company incorporated on 25 May 2019 with the registered office located in Sittingbourne, Kent. Broker Villena Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12017991
Private limited company
Age
6 years
Incorporated 25 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 851 days
Dated 23 June 2022 (3 years ago)
Next confirmation dated 23 June 2023
Was due on 7 July 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 614 days
For period 1 Jun ⟶ 24 May 2022 (11 months)
Accounts type is Dormant
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
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Contact Update Details
Address
Bfg
Roman Square
Sittingbourne
ME10 4BJ
England
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was 5 Brayford Square London E1 0SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Maria Pilar Martinez Serrano
Director • PSC • Spanish • Lives in Spain • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
24 May 2022
For period 24 May ⟶ 24 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 1 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 23 Nov 2023
Compulsory Strike-Off Suspended
2 Years Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 12 Sep 2023
Mrs Maria Pilar Martinez Serrano (PSC) Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 19 Jul 2023
Mrs Maria Pilar Martinez Serrano Details Changed
2 Years 3 Months Ago on 19 Jul 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 1 Dec 2023
Application to strike the company off the register
Submitted on 23 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 12 Sep 2023
Director's details changed for Mrs Maria Pilar Martinez Serrano on 19 July 2023
Submitted on 19 Jul 2023
Registered office address changed from 5 Brayford Square London E1 0SG England to Bfg Roman Square Sittingbourne ME10 4BJ on 19 July 2023
Submitted on 19 Jul 2023
Change of details for Mrs Maria Pilar Martinez Serrano as a person with significant control on 19 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 23 June 2022 with no updates
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 24 May 2022
Submitted on 31 Jan 2023
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Repayment History
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