Firmoscan
Liquidation11474248Private limited companyIlford

ESPANZA LIMITED

Significant control: Mohammed Safeer Moulakariath (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Espanza Limited sell?

Registered activity: Other retail sale in non-specialised stores (SIC 47190). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

ESPANZA LIMITED is a liquidation private limited company (company number 11474248) incorporated on 19 July 2018, registered in Ilford. Its registered activity is other retail sale in non-specialised stores (SIC 47190). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 2,164 companies in other retail sale in non-specialised stores in Greater London with filed accounts; the median reports net assets of £1,034 and is 6 years old.

02

Ownership and control

1 active · 2 other
  • Mr Mohammed Safeer Moulakariath
    Individual · since 8 January 2020
    • owns 75–100% of shares
  • Mrs Divya Vinod
    Individual · since 19 July 2018 · ceased 15 August 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Mohammed Safeer Moulakariath
    Individual · since 6 August 2018 · ceased 4 January 2019
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
19 July 20188 yrs ago
First accounts due
19 April 20202379 days overdue
Confirmation statement due
2 August 2027in 282 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 47190
Other retail sale in non-specialised stores
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 19 July 2018
  • Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 282 days
  2. First accounts due2379 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (other retail sale in non-specialised stores), closest in incorporation date

All companies incorporated on 19 July 2018 · in Jul 2018.

09

Reminders for ESPANZA LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).