ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pinoy Supermarket UK Limited

Pinoy Supermarket UK Limited is a dissolved company incorporated on 5 July 2021 with the registered office located in London, Greater London. Pinoy Supermarket UK Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 16 April 2024 (1 year 7 months ago)
Was 2 years 9 months old at the time of dissolution
Via voluntary strike-off
Company No
13494376
Private limited company
Age
4 years
Incorporated 5 July 2021
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 Pinoy Supermarket UK Limited
Contact Update Details
Address
10 Hogarth Road
London
SW5 0PT
England
Address changed on 8 Dec 2021 (3 years ago)
Previous address was 71 Cricklewood Broadway London NW2 3JR England
Telephone
07525 041888
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Andrew Ilag Magdalena
Director • British • Lives in England • Born in Nov 1979
Mr Andrew Ilag Magdalena
PSC • British • Lives in England • Born in Nov 1979
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Direct Money Transfer UK Limited
Andrew Ilag Magdalena is a mutual person.
Active
Phil. Ventures UK Limited
Andrew Ilag Magdalena is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 31 Jul ⟶ 31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Mr Andrew Ilag Magdalena (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Maximo Esmiller Magdalena (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
Maximo Esmiller Magdalena Resigned
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Get Alerts
Get Credit Report
Discover Pinoy Supermarket UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 17 Jan 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 9 Oct 2023
Change of details for Mr Andrew Ilag Magdalena as a person with significant control on 1 September 2023
Submitted on 9 Oct 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Termination of appointment of Maximo Esmiller Magdalena as a director on 1 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
Cessation of Maximo Esmiller Magdalena as a person with significant control on 1 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 19 Jul 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs