Ltd Facts The UK company register, as filed

Register entry · No. 08749494

EL ESTANQUILLO LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 25 Oct 2013

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jul 2017 (3393 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 7 Nov 2017 (3294 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,006.

    Accounts to 31 Oct 2015 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Oct 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Unit 13-14 231 High Road, London, N15 5BT

    As filed with Companies House.

  2. Nature of business

    • 47290 Other retail sale of food in specialised stores

  3. Accounts

    Next due
    31 Jul 2017 · OVERDUE
    Last made up to
    31 Oct 2015
    Type
    TOTAL EXEMPTION SMALL

  4. Confirmation statement

    Next due
    7 Nov 2017 · OVERDUE
    Last made up to
    24 Oct 2016

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EL ESTANQUILLO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2015 not published not published £1,926 £7,006 —
31 Oct 2014 * not published not published £604 £2,459 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Luis Fernando Esguerra Director 25 Oct 2013 — January 1974 Colombian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Luis Fernando Esguerra Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Oct 2016 — January 1974 Colombian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EL ESTANQUILLO LIMITED still trading?

The register shows EL ESTANQUILLO LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does EL ESTANQUILLO LIMITED do?

It files the industry code 47290 (Other retail sale of food in specialised stores).

When was EL ESTANQUILLO LIMITED set up?

It was incorporated on 25 October 2013.

When are EL ESTANQUILLO LIMITED's accounts due?

They were due on 31 July 2017 and are overdue. The last accounts were made up to 31 October 2015.

When is EL ESTANQUILLO LIMITED's next confirmation statement due?

It was due on 7 November 2017 and is overdue.

Who runs EL ESTANQUILLO LIMITED?

EL ESTANQUILLO LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47290), active, set up around the same time. More in this industry →

  1. 08827954 BEERS UNITED LTD Active Private Limited Company Inc. 30 Dec 2013 47290 · Other Retail Sale Of Food In Specialised Stores
  2. 08821320 COFFEE LOVERS (ARNOLD) LIMITED Active Private Limited Company Inc. 19 Dec 2013 47290 · Other retail sale of food in specialised stores
  3. 08820881 MIMOZA LTD. Active Private Limited Company Inc. 19 Dec 2013 47290 · Other retail sale of food in specialised stores
  4. 08814348 APEX EXTRA COMPANY LIMITED Active Private Limited Company Inc. 13 Dec 2013 47290 · Other retail sale of food in specialised stores
  5. 08812876 SPICE OF INDIA (WOKING) LIMITED Active Private Limited Company Inc. 12 Dec 2013 36000 · Water collection, treatment and supply

The file

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