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Company 11551613 Liquidation Insolvency notice Private limited company
Company age
8 years

Company overview

Incorporation date
4 September 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 17 June 2026

    Appointment of Liquidators

    Read the notice →
  2. 17 June 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

25 Farringdon Street, London, EC4A 4AB

Industry classification (SIC codes)

56290

Officers & directors (2)

AGUILAR UBIERGO, Eduard

Director

Appointed: 15 April 2024

Active

NANDI, Sanjay

Director

Appointed: 4 September 2018 • Resigned: 15 April 2024

Recent filing history (34)

21 September 2026

Registered office address changed from 96 Brighton Road Banstead SM7 1BU to 25 Farringdon Street London EC4A 4AB on 21 September 2026

Address • Form AD01

29 June 2026

Registered office address changed from 96 Brighton Road Banstead SM7 1BU England to 96 Brighton Road Banstead SM7 1BU on 29 June 2026

Address • Form AD01

29 June 2026

Declaration of solvency

Insolvency • Form LIQ01

29 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 June 2026

Resolutions

Resolution • Form RESOLUTIONS

22 May 2026

Satisfaction of charge 115516130001 in full

Mortgage • Form MR04

30 January 2026

Statement of capital following an allotment of shares on 1 January 2026

Capital • Form SH01

11 November 2025

Confirmation statement made on 11 November 2025 with no updates

Confirmation statement • Form CS01

17 October 2025

Accounts for a small company made up to 31 December 2024

Accounts • Form AA

15 January 2025

Resolutions

Resolution • Form RESOLUTIONS

8 January 2025

Registration of charge 115516130001, created on 23 December 2024

Mortgage • Form MR01

2 December 2024

Confirmation statement made on 22 November 2024 with no updates

Confirmation statement • Form CS01

9 September 2024

Accounts for a small company made up to 31 December 2023

Accounts • Form AA

17 April 2024

Termination of appointment of Sanjay Nandi as a director on 15 April 2024

Officers • Form TM01

17 April 2024

Appointment of Mr Eduard Aguilar Ubiergo as a director on 15 April 2024

Officers • Form AP01

Persons with significant control (1)

Mr Sanjay Nandi

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 4 September 2018

Charges & mortgages (1)

A registered charge

Galaxia Estelar S.L

Created: 23 December 2024 • Delivered: 8 January 2025

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 12 June 2026

Declaration of solvency sworn on: 11 June 2026

Practitioners:

Terence Guy Jackson - Third Floor One London Square

James Hawksworth - 25 Farringdon Street

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 25 November 2026

Additional information

Has charges No
Super secure PSCs No