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Hormiga Invest Ltd

Hormiga Invest Ltd is a dissolved company incorporated on 1 December 2014 with the registered office located in Edinburgh, City of Edinburgh. Hormiga Invest Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
SC492409
Private limited company
Scottish Company
Age
10 years
Incorporated 1 December 2014
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
Contact
Address
196 Rose Street
Office 210
Edinburgh
EH2 4AT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1974 • Businessman
Shareholders, PSCs & Group Structure
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Mutual Companies
Hormiga Trade Ltd
David Garcia is a mutual person.
Active
Hormiga Group Ltd
David Garcia is a mutual person.
Active
Podland Ltd
David Garcia is a mutual person.
Active
Dgnet Reloaded Ltd
David Garcia is a mutual person.
Active
Hormiga Consulting Ltd
David Garcia is a mutual person.
Active
Pulguinvest Ltd
David Garcia is a mutual person.
Active
CT&BJ Ee Ltd
David Garcia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£29
Turnover
Unreported
Employees
Unreported
Total Assets
£51.88K
Total Liabilities
-£50.96K
Net Assets
£915
Debt Ratio (%)
98%
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Compulsory Gazette Notice
2 Years 12 Months Ago on 13 Sep 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 27 Apr 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 23 Dec 2020
Confirmation Submitted
4 Years Ago on 22 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 8 Dec 2020
Confirmation Submitted
4 Years Ago on 8 Oct 2020
Confirmation Submitted
6 Years Ago on 9 Aug 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 25 Jun 2021
Confirmation statement made on 24 June 2021 with updates
Submitted on 24 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2020
Confirmation statement made on 22 December 2020 with updates
Submitted on 22 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2020
Confirmation statement made on 9 August 2020 with updates
Submitted on 8 Oct 2020
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2019
Repayment History
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