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ESPRESSO BARCELONA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Espresso Barcelona Ltd. The company was founded 7 years ago and was given the registration number 10238501. The firm's registered office is in LONDON. You can find them at 101a Ingelow Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ESPRESSO BARCELONA LTD
Company Number:10238501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:101a Ingelow Road, London, United Kingdom, SW8 3PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16 Scott Court, 50 Silverthorne Road, London, England, SW8 3HD

Director17 June 2016Active
Flat 16 Scott Court, 50 Silverthorne Road, London, England, SW8 3HD

Director17 June 2016Active

People with Significant Control

Ms Keisy De Jesus Arends Castillo
Notified on:18 June 2018
Status:Active
Date of birth:January 1987
Nationality:Venezuelan
Country of residence:England
Address:Flat 16 Scott Court, 50 Silverthorne Road, London, England, SW8 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jorge Enrique Martinez Rozo
Notified on:18 June 2018
Status:Active
Date of birth:November 1984
Nationality:Venezuelan
Country of residence:England
Address:Flat 16 Scott Court, 50 Silverthorne Road, London, England, SW8 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolution voluntary strike off suspended.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-18Dissolution

Dissolution application strike off company.

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2024-01-16Officers

Termination director company with name termination date.

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2024-01-16Persons with significant control

Cessation of a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-07-15Address

Change registered office address company with date old address new address.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Officers

Change person director company with change date.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-06-16Officers

Change person director company with change date.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Officers

Change person director company with change date.

Download
2021-06-16Address

Change registered office address company with date old address new address.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-24Officers

Change person director company with change date.

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2020-06-24Officers

Change person director company with change date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Address

Change registered office address company with date old address new address.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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