Espanza has been in this business for at least six years. Started under number 11474248, the firm is considered a Private Limited Company. You can reach the office of the company during its opening times at the following address: 344-348 High Road, IG1 1QP Ilford. This company's declared SIC number is 47190 and has the NACE code: Other retail sale in non-specialised stores. 2019-07-31 is the last time when account status updates were reported.
Espanza Limited
General information
Name:
Espanza Ltd
Office Address:
344-348 High Road IG1 1QP Ilford
Number: 11474248
Incorporation date: 2018-07-19
End of financial year: 31 July
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual report
| Profit & Loss | |
|---|---|
| Date of Accounts | 2019-07-31 |
| Currency | |
| Balance Sheet | |
| Current Assets | 11 823 |
| Net Assets Liabilities | 12 812 |
| Other Financial Data | |
| Average Number Employees During Period | 3 |
| Creditors | 3 945 |
| Fixed Assets | 4 934 |
| Net Current Assets Liabilities | 7 878 |
| Total Assets Less Current Liabilities | 12 812 |
Company staff
Mohammed M.
Role: Director
Appointed: 08 January 2020
Latest update: 2 December 2023
People with significant control
Mohammed M.
Notified on
8 January 2020
Nature of control:
over 3/4 of shares
Mohammed M.
Notified on
6 August 2018
Ceased on
4 January 2019
Nature of control:
over 3/4 of shares
Divya V.
Notified on
19 July 2018
Ceased on
15 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 April 2021 |
| Account last made up date | 31 July 2019 |
| Confirmation statement next due date | 30 November 2021 |
| Confirmation statement last made up date | 16 November 2020 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2018-07-19 |
| End Date For Period Covered By Report | 2019-07-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 6th, July 2021
filed on: 6th, July 2021
gazette
Free Download
(1 page)
(1 page)
Search other companies
Services (by SIC Code)
5