ESPANZA LIMITED
344-348 HIGH ROAD, ILFORD IG1 1QP- Liquidation
- Private Limited Company
- Company No. 11474248
- Last Updated: 01 Mar 2024
Company Profile
ESPANZA LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in ILFORD. ESPANZA LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 6 years 3 months and 23 days.
| Name | ESPANZA LIMITED |
|---|---|
| Company number | 11474248 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
344-348 HIGH ROAD ILFORD IG1 1QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Safeer Moulakariath Nationality: Indian |
Dates: Wednesday, January 8, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Safeer Moulakariath Nationality: Indian |
Dates: Monday, August 6, 2018 - Friday, January 4, 2019
ownership of shares 75 to 100 percent
|
| Mrs Divya Vinod Nationality: British |
Dates: Thursday, July 19, 2018 - Wednesday, August 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1291 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESPANZA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESPANZA LIMITED | 19 Jul 2018 |