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Sale E Pepe Ltd

Sale E Pepe Ltd is a liquidation company incorporated on 31 January 2020 with the registered office located in Glasgow, City of Glasgow. Sale E Pepe Ltd was registered 5 years ago.
Status
Liquidation
Company No
SC653199
Private limited company
Scottish Company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 573 days
Dated 30 January 2023 (2 years 7 months ago)
Next confirmation dated 30 January 2024
Was due on 13 February 2024 (1 year 6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 678 days
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 31 October 2023 (1 year 10 months ago)
Contact
Address
C/O Quantuma Advisory Ltd Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was 1 Moncrieffe Road Chapelhall ML6 8FS Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Manager • Italian • Lives in Scotland • Born in May 1961
Director • PSC • Manager • Italian • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Acqua E Farina Limited
Mr Giuliano Binanti and Mr Arcangelo Lordi are mutual people.
Dissolved
La Sal Limited
Mr Giuliano Binanti and Mr Arcangelo Lordi are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 13 (+1300%)
Total Assets
£47.11K
Decreased by £1.36K (-3%)
Total Liabilities
-£67.66K
Increased by £16.86K (+33%)
Net Assets
-£20.55K
Decreased by £18.22K (+782%)
Debt Ratio (%)
144%
Increased by 38.81% (+37%)
Latest Activity
Insolvency Court Order
3 Months Ago on 3 Jun 2025
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 13 Jan 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Mr Arcangelo Lordi (PSC) Details Changed
3 Years Ago on 1 Feb 2022
Mr Giuliano Binanti (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Insolvency court order
Submitted on 3 Jun 2025
Registered office address changed from 1 Moncrieffe Road Chapelhall ML6 8FS Scotland to C/O Quantuma Advisory Ltd Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 7 February 2024
Submitted on 7 Feb 2024
Court order in a winding-up (& Court Order attachment)
Submitted on 6 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 13 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Dec 2023
Registered office address changed from 15 Main Street Kirkliston EH29 9AE Scotland to 1 Moncrieffe Road Chapelhall ML6 8FS on 2 June 2023
Submitted on 2 Jun 2023
Registered office address changed from 1 Moncrieffe Road Chapelhall ML6 8FS Scotland to 1 Moncrieffe Road Chapelhall ML6 8FS on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 31 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Confirmation statement made on 30 January 2022 with no updates
Submitted on 1 Feb 2022
Repayment History
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