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Hormiga Overseas Ltd

Hormiga Overseas Ltd is a dissolved company incorporated on 1 December 2014 with the registered office located in Edinburgh, City of Edinburgh. Hormiga Overseas Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
SC492419
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
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
Hormiga Overseas Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 10 Months Ago on 27 Dec 2022
Compulsory Gazette Notice
3 Years 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
5 Years Ago on 20 Oct 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 7 Dec 2019
Confirmation Submitted
5 Years Ago on 4 Dec 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 1 December 2020 with updates
Submitted on 22 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 20 Oct 2020
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2019
Confirmation statement made on 1 December 2019 with updates
Submitted on 4 Dec 2019
Repayment History
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