ESTANZA LTD

Key Data

Status

Liquidation

Company No.

SC472902

Incorporation date

19/03/2014

Size

Micro Entity

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

17/02/2025

Court order in a winding-up (& Court Order attachment)

View PDF (0 pages)

21/10/2024

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

21/10/2024

Registered office address changed from 48 West George Street Second Floor Glasgow G2 1BP Scotland to Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on 2024-10-21

View PDF (3 pages)

15/08/2024

Appointment of Mr Adam Pietrzak as a director on 2024-04-01

View PDF (2 pages)

15/08/2024

Notification of Adam Pietrzak as a person with significant control on 2024-04-01

View PDF (2 pages)

15/08/2024

Termination of appointment of Ali Reza Javan as a director on 2024-04-01

View PDF (1 pages)

15/08/2024

Cessation of Ali Reza Javan as a person with significant control on 2024-04-01

View PDF (1 pages)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

05/02/2023

Registered office address changed from 22 Muir Place Houstoun Industrial Estate Livingston EH54 5BF Scotland to 48 West George Street Second Floor Glasgow G2 1BP on 2023-02-06

View PDF (1 pages)

02/11/2022

Registered office address changed from 48 Second Floor West George Street Glasgow G2 1BP Scotland to 22 Muir Place Houstoun Industrial Estate Livingston EH54 5BF on 2022-11-02

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ESTANZA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2023

Next confirmation date

09/04/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
5
16.48K
-
0.00
3.96K
-

2022
6
398.53K
-
0.00
10.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marwaha, Nirmal	Director	19/03/2014 - 01/03/2021	-
Ms Meena Marwaha	Director	19/03/2014 - 01/03/2021	10
Marwaha, Manoj	Director	19/03/2014 - 01/03/2021	17
Javan, Ali Reza	Director	01/03/2021 - 01/04/2024	-
Mr Kamal Marwaha	Director	19/03/2014 - 01/03/2021	13

Persons with Significant Control

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

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ESTANZA LTD

ESTANZA LTD is an(a) Liquidation company incorporated on 19/03/2014 with the registered office located at Level 2 The Beacon, 176 St Vincent Street, Glasgow G2 5SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESTANZA LTD?

ESTANZA LTD is currently Liquidation. It was registered on 19/03/2014 .

Where is ESTANZA LTD located?

ESTANZA LTD is registered at Level 2 The Beacon, 176 St Vincent Street, Glasgow G2 5SG.

What does ESTANZA LTD do?

ESTANZA LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for ESTANZA LTD?

The latest filing was on 17/02/2025: Court order in a winding-up (& Court Order attachment).