| Company Name | Limpeza (UK) Ltd |
|---|---|
| Director | Americo Rodrigues Pinheiro |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05596290 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2005(18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Americo Rodrigues Pinheiro |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House Ashley Avenue Epsom KT18 5AD |
| Secretary Name | Mrs Valeria Aroca Lacerda |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2009(3 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Correspondence Address | Global House Ashley Avenue Epsom KT18 5AD |
| Director Name | Mr John David Roy Kerr |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 10 93/95 High Street Epsom Surrey KT19 8DR |
| Secretary Name | Mr John David Roy Kerr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Primrose Walk Ewell Epsom KT17 2EZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | limpeza.co.uk |
|---|
Location
| Registered Address | Global House Ashley Avenue Epsom KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Americo Pinheiro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,321 |
| Cash | £6,240 |
| Current Liabilities | £41,931 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Next Accounts Due | 31 December 2019 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 1 November 2021 (overdue) |
Filing History
| 9 September 2021 | Registered office address changed from Ormond House 2, High Street Epsom KT19 8AD England to Global House Ashley Avenue Epsom KT18 5AD on 9 September 2021 (1 page) |
|---|---|
| 8 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2021 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2020 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 19 September 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 12 January 2017 | Registered office address changed from Room 10 93/95 High Street Epsom Surrey KT19 8DR to Ormond House 2, High Street Epsom KT19 8AD on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from Room 10 93/95 High Street Epsom Surrey KT19 8DR to Ormond House 2, High Street Epsom KT19 8AD on 12 January 2017 (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 December 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 14 December 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 25 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 14 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Director's details changed for Mr Americo Rodrigues Pinheiro on 17 March 2012 (2 pages) |
| 22 March 2012 | Director's details changed for Mr Americo Rodrigues Pinheiro on 17 March 2012 (2 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 10 February 2010 | Termination of appointment of John Kerr as a director (1 page) |
| 10 February 2010 | Termination of appointment of John Kerr as a director (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Secretary's details changed for Valeria Aroca Lacerda on 1 October 2009 (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Director's details changed for Americo Rodrigues Pinheiro on 1 October 2009 (2 pages) |
| 3 February 2010 | Registered office address changed from Room 10 93-95 High Street Epsom Surrey KT18 8DR on 3 February 2010 (1 page) |
| 3 February 2010 | Director's details changed for Americo Rodrigues Pinheiro on 1 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Valeria Aroca Lacerda on 1 October 2009 (1 page) |
| 3 February 2010 | Director's details changed for Mr John David Roy Kerr on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr John David Roy Kerr on 1 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Valeria Aroca Lacerda on 1 October 2009 (1 page) |
| 3 February 2010 | Registered office address changed from Room 10 93-95 High Street Epsom Surrey KT18 8DR on 3 February 2010 (1 page) |
| 3 February 2010 | Director's details changed for Americo Rodrigues Pinheiro on 1 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mr John David Roy Kerr on 1 October 2009 (2 pages) |
| 3 February 2010 | Registered office address changed from Room 10 93-95 High Street Epsom Surrey KT18 8DR on 3 February 2010 (1 page) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 13 November 2009 | Registered office address changed from 400 Harrow Road London W9 2HU on 13 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 400 Harrow Road London W9 2HU on 13 November 2009 (2 pages) |
| 26 June 2009 | Secretary appointed valeria aroca lacerda (2 pages) |
| 26 June 2009 | Secretary appointed valeria aroca lacerda (2 pages) |
| 24 June 2009 | Appointment terminated secretary john kerr (1 page) |
| 24 June 2009 | Appointment terminated secretary john kerr (1 page) |
| 20 March 2009 | Partial exemption accounts made up to 31 March 2008 (11 pages) |
| 20 March 2009 | Partial exemption accounts made up to 31 March 2008 (11 pages) |
| 4 December 2008 | Return made up to 18/10/08; full list of members (5 pages) |
| 4 December 2008 | Return made up to 18/10/08; full list of members (5 pages) |
| 7 November 2007 | Return made up to 18/10/07; full list of members (5 pages) |
| 7 November 2007 | Return made up to 18/10/07; full list of members (5 pages) |
| 24 September 2007 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
| 24 September 2007 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
| 2 February 2007 | Return made up to 18/10/06; full list of members (7 pages) |
| 2 February 2007 | Return made up to 18/10/06; full list of members (7 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 24 primrose walk ewell epsom KT17 2EZ (1 page) |
| 17 January 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 17 January 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 24 primrose walk ewell epsom KT17 2EZ (1 page) |
| 18 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Incorporation (17 pages) |
| 18 October 2005 | Secretary resigned (1 page) |
| 18 October 2005 | Incorporation (17 pages) |