ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pulguinvest Ltd

Pulguinvest Ltd is a dormant company incorporated on 1 December 2014 with the registered office located in Edinburgh, City of Edinburgh. Pulguinvest Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC492447
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
Overdue
Confirmation statement overdue by 1361 days
Dated 1 December 2020 (4 years ago)
Next confirmation dated 1 December 2021
Was due on 15 December 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1437 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
101 Rose Street South Lane
Edinburgh
EH2 3JG
Scotland
Same address for the past 5 years
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
CT&BJ Ee Ltd
David Garcia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Years Ago on 6 Jun 2021
Dormant Accounts Submitted
5 Years Ago on 17 Apr 2020
Registered Address Changed
5 Years Ago on 17 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 17 Apr 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 7 Dec 2019
Confirmation Submitted
5 Years Ago on 4 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 26 Nov 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 26 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 23 Jan 2019
Confirmation Submitted
6 Years Ago on 23 Jan 2019
Get Credit Report
Discover Pulguinvest Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 December 2020 with updates
Submitted on 6 Jun 2021
Accounts for a dormant company made up to 31 December 2018
Submitted on 17 Apr 2020
Registered office address changed from 196 Rose Street Office 210 Edinburgh EH2 4AT to 101 Rose Street South Lane Edinburgh EH2 3JG on 17 April 2020
Submitted on 17 Apr 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 17 Apr 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
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2019
Compulsory strike-off action has been discontinued
Submitted on 26 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 23 Jan 2019
Confirmation statement made on 1 December 2018 with updates
Submitted on 23 Jan 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year