ESPERANZA IMPORT EXPORT LIMITED
APARTMENT 18 THE MILL 6-8, FOSSE ROAD NORTH, LEICESTER LE3 5EQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13099433
- Last Updated: 01 Dec 2023
Company Profile
ESPERANZA IMPORT EXPORT LIMITED was incorporated on Thursday, December 24, 2020 as a Private Limited Company with registered address in LEICESTER. ESPERANZA IMPORT EXPORT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 4 years 2 months.
| Name | ESPERANZA IMPORT EXPORT LIMITED |
|---|---|
| Company number | 13099433 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 18 THE MILL 6-8 FOSSE ROAD NORTH LEICESTER LE3 5EQ |
|---|---|
| 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 Bartolome Villalon Cabrera Nationality: Spanish |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Villalon Cabrera Bartolome Nationality: Spanish |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Villalon Cabrera Bartolome Nationality: Spanish |
Dates: Friday, January 1, 2021 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Antonio Exposito Gonzalez Nationality: Spanish |
Dates: Thursday, December 24, 2020 - Thursday, July 1, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESPERANZA IMPORT EXPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESPERANZA IMPORT EXPORT LIMITED | 24 Dec 2020 |