Firmoscan
Active - Proposal to Strike off12016947Private limited companyRomford

ESPANA TRADERS LTD

Significant control: Faisal Nawaz Ali Begum (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. 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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Espana Traders Ltd sell?

Registered activity: Other retail sale not in stores, stalls or markets (SIC 47990). 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

ESPANA TRADERS LTD is an active (proposal to strike off) private limited company (company number 12016947) incorporated on 24 May 2019, registered in Romford. Its registered activity is other retail sale not in stores, stalls or markets (SIC 47990). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 2,110 companies in other retail sale not in stores, stalls or markets in Greater London with filed accounts; the median reports net assets of £190 and is 6 years old.

02

Ownership and control

1 active
  • Mr Faisal Nawaz Ali Begum
    Individual · since 24 May 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

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
24 May 20197 yrs ago
First accounts due
24 February 20212067 days overdue
Confirmation statement due
7 June 2027in 227 days

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

04

Activity

SIC 47990
Other retail sale not in stores, stalls or markets
SIC 49390
Other passenger land transport
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 24 May 2019
  • Register status is not ActiveActive - Proposal to Strike off

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 227 days
  2. First accounts due2067 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (other retail sale not in stores, stalls or markets), closest in incorporation date

All companies incorporated on 24 May 2019 · in May 2019.

09

Reminders for ESPANA TRADERS LTD

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).