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Espana Investments Limited

Espana Investments Limited is a dissolved company incorporated on 2 October 2019 with the registered office located in Leamington Spa, Warwickshire. Espana Investments Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 10 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
12238922
Private limited company
Age
6 years
Incorporated 2 October 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
Learn more about Espana Investments Limited
Contact Update Details
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr David Gomez Gonzalez
PSC • Director • Spanish • Lives in England • Born in Aug 1971
Jonathan William Ricks
Director • British • Lives in England • Born in Jan 1990
Mr Jonathan William Ricks
PSC • British • Lives in UK • Born in Jan 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
J D Eight Limited
David Gomez Gonzalez and Jonathan William Ricks are mutual people.
Active
Espana Catering Limited
David Gomez Gonzalez and Jonathan William Ricks are mutual people.
Active
Spanish Food Solutions Limited
Jonathan William Ricks is a mutual person.
Active
JWR Pubs Limited
Jonathan William Ricks is a mutual person.
Active
Espana Limited
David Gomez Gonzalez is a mutual person.
Liquidation
Suculento Limited
Jonathan William Ricks is a mutual person.
Dissolved
The Bull (Stratford) Limited
Jonathan William Ricks is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Oct 2020
For period 1 Oct ⟶ 31 Oct 2020
Traded for 13 months
Cash in Bank
£12
Turnover
Unreported
Employees
3
Total Assets
£38.62K
Total Liabilities
-£41.38K
Net Assets
-£2.76K
Debt Ratio (%)
107%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 10 Months Ago on 17 Jan 2023
Compulsory Gazette Notice
3 Years Ago on 4 Oct 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 11 Sep 2021
Full Accounts Submitted
4 Years Ago on 10 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
5 Years Ago on 19 Oct 2020
Incorporated
6 Years Ago on 2 Oct 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Confirmation statement made on 1 October 2021 with no updates
Submitted on 11 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 11 Sep 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 10 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Confirmation statement made on 1 October 2020 with no updates
Submitted on 19 Oct 2020
Incorporation
Submitted on 2 Oct 2019
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Repayment History
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