ESPANA IMPORTS LTD

Key Data

Status

Active

Company No.

10254264

Incorporation date

28/06/2016

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2023)

16/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

05/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-89.58 % *

* during past year

Cash in Bank

£397.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

26/06/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.08K
-
0.00
3.81K
-

2022
0
13.23K
-
0.00
397.00
-

2022
0
13.23K
-
0.00
397.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

13.23K £9.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

397.00 £-89.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rawal, Jayant Jethalal	Director	28/06/2016 - 17/08/2016	-
Mrs Tarulata Vinod Pitamber	Director	28/06/2016 - 17/08/2017	4
Pitamber, Vishal Vinod	Director	28/06/2016 - 17/08/2016	5
Mr Vinodlal Samji Pitamber	Director	28/06/2016 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ESPANA IMPORTS LTD

ESPANA IMPORTS LTD is an(a) Active company incorporated on 28/06/2016 with the registered office located at Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire SA71 4LB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ESPANA IMPORTS LTD?

ESPANA IMPORTS LTD is currently Active. It was registered on 28/06/2016 .

Where is ESPANA IMPORTS LTD located?

ESPANA IMPORTS LTD is registered at Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire SA71 4LB.

What does ESPANA IMPORTS LTD do?

ESPANA IMPORTS LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for ESPANA IMPORTS LTD?

The latest filing was on 16/10/2024: Compulsory strike-off action has been suspended.