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The Open Database Of The Corporate World

ESPANZA LIMITED

Company Number
11474248
Status
Active
Incorporation Date
19 July 2018 (about 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mohammed Safeer Moulakariath
  • Mr Mohammed Safeer Moulakariath
Registered Address
  • 344-348 High Road
  • Ilford
  • IG1 1QP
  • England
Industry Codes
  • 47.19: Other retail sale in non-specialised stores (UK SIC Classification 2007)
  • 47.19: Other retail sale in non-specialised stores (European Community NACE Rev 2)
  • 4719: Other retail sale in non-specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2019-07-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-01-08 Mr Mohammed Safeer Moulakariath controls United Kingdom flag ESPANZA LIMITED (United Kingdom, 19 Jul 2018- ) Share Ownership details
2018-08-06 Mr Mohammed Safeer Moulakariath controls United Kingdom flag ESPANZA LIMITED (United Kingdom, 19 Jul 2018- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-08-17 Filing dated 17 August 2021 Compulsory strike-off action has been suspended details
2021-07-06 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2021-02-10 Confirmation Statement Confirmation statement made on 2020-11-16 with no updates details
2020-09-20 Confirmation Statement Confirmation statement made on 2019-11-16 with updates details
2020-09-19 Change of registered office address Registered office address changed from 28 Kingsgate Wembley HA9 9AY England to 344-348 High Road Ilford IG1 1QP on 2020-09-19 details
2020-09-03 Give notice of individual person with significant control Notification of Mohammed Safeer Moulakariath as a person with significant control on 2020-01-08 details
2020-09-03 Appointment of director Appointment of Mr Mohammed Safeer Moulakariath as a director on 2020-01-08 details
2020-09-03 Termination of appointment of director Termination of appointment of Ali Mehtab as a director on 2020-01-08 details
2020-07-11 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-07-10 Annual Accounts Micro company accounts made up to 2019-07-31 details
2020-02-11 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-09-05 Appointment of director Appointment of Mr Ali Mehtab as a director on 2019-01-04 details
2019-09-05 Termination of appointment of director Termination of appointment of Mohammed Safeer Moulakariath as a director on 2019-01-04 details
2019-09-05 Change of registered office address Registered office address changed from 524 Oxford Street London W1C 1LN United Kingdom to 28 Kingsgate Wembley HA9 9AY on 2019-09-05 details
2019-09-05 Give notice ceasing to be an individual person with significant control Cessation of Mohammed Safeer Moulakariath as a person with significant control on 2019-01-04 details
2018-11-16 Termination of appointment of director Termination of appointment of Divya Vinod as a director on 2018-08-15 details
2018-11-16 Give notice ceasing to be an individual person with significant control Cessation of Divya Vinod as a person with significant control on 2018-08-15 details
2018-11-16 Give notice of individual person with significant control Notification of Mohammed Safeer Moulakariath as a person with significant control on 2018-08-06 details
2018-11-16 Confirmation Statement Confirmation statement made on 2018-11-16 with updates details
2018-11-15 Appointment of director Appointment of Mr Mohammed Safeer Moulakariath as a director on 2018-08-06 details
See all (21 records)

Industry codes

Code Description Code scheme
47.19 Other retail sale in non-specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 7 2022

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