Dissolved
Dissolved 2017-05-09
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Company Information for ESPADAN LIMITED
LOWESTOFT, SUFFOLK, NR32,
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Company Registration Number
 06758108 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Espadan Ltd
ESPADAN LIMITED was founded on 2008-11-25 and had its registered office in Lowestoft. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESPADAN LIMITED | |
| Legal Registered Office | |
| LOWESTOFT SUFFOLK | |
Filing Information
| Company Number | 06758108 | |
|---|---|---|
| Date formed | 2008-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 05:13:24 |
| Companies House |
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Companies with same name ESPADAN LIMITED
The following companies were found which have the same name as ESPADAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ESPADANA EXCHANGE LLC | California | Unknown | |
 |
ESPADANA FOREX LTD | British Columbia | Active | Company formed on the 2021-12-17 |
| ESPADANA I.E LTD | 1 KENSINGTON MALL, LONDON KENSINGTON MALL LONDON ENGLAND W8 4EB | Dissolved | Company formed on the 2014-05-27 | |
| ESPADANA LTD | FIRST FLOOR 67 CHURCH ROAD HOVE BN3 2BD | Active | Company formed on the 2019-04-10 | |
| ESPADANA PROPERTIES LTD | 205 CRESCENT ROAD BARNET EN4 8SB | Active | Company formed on the 2015-08-27 | |
|
Espadana Sourcing and Fulfillment Inc. | 55 Chagall Drive Vaughan Ontario L4J 9B5 | Active - Dissolution Pending (Non-compliance) | Company formed on the 2021-06-21 |
|
Espadana, LLC | 1913 S Routt Court Lakewood CO 80227 | Delinquent | Company formed on the 2012-02-13 |
|
ESPADANAL INCORPORATED | New Jersey | Unknown | |
| ESPADANEDO LLC | 1549 NE 123RD ST NORTH MIAMI FL 33161 | Active | Company formed on the 2016-09-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN CHARLES BUSSEY / 01/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN CHARLES BUSSEY / 01/08/2016 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/11 FULL LIST | |
| AR01 | 25/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN CHARLES BUSSEY / 04/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 1 ROWAN WAY WORLINGHAM BECCLES SUFFOLK NR34 7ES | |
| SH01 | 04/02/10 STATEMENT OF CAPITAL GBP 2 | |
| SH01 | 04/02/10 STATEMENT OF CAPITAL GBP 1 | |
| 225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to ESPADAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ESPADAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESPADAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.49 | 9 |
| MortgagesNumMortOutstanding | 0.89 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.59 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 41,362 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 70,372 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESPADAN LIMITED
Financial Assets
Balance Sheet
| Debtors | 2012-12-31 | £ 35,739 |
|---|---|---|
| Debtors | 2011-12-31 | £ 53,124 |
| Shareholder Funds | 2012-12-31 | £ 12,377 |
| Shareholder Funds | 2011-12-31 | £ 3,752 |
| Tangible Fixed Assets | 2012-12-31 | £ 18,000 |
| Tangible Fixed Assets | 2011-12-31 | £ 21,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ESPADAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ESPADAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ESPADAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPADAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ESPADAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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