Marcela Llerena Investing Ltd

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Company number
11982878
Status
Active - Proposal to Strike off
Registered address
Northumberland House, Flat 123, Wellesley Road, Sutton, England, Sm2 5fs
Incorporated
7 May 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64991, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Llerena Gonzalez, Marcela Rosario
    Director
    Nationality: British · Residence: England · Appointed: 2019-05-07
    • Marcela Rosario LLERENA GONZALEZ — Officer, appointed 2019-11-06
    • Marcela Rosario LLERENA GONZALEZ — Officer, appointed 2019-05-07

Filing History

  • confirmation-statement-with-no-updates
    Date: 2024-04-16 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-04-16 · Type: AD01
  • change-to-a-person-with-significant-control
    Date: 2022-11-28 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2022-11-28 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2022-11-28 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2022-11-28 · Type: AD01
  • dissolution-voluntary-strike-off-suspended
    Date: 2022-06-11 · Type: SOAS(A)
  • gazette-notice-voluntary
    Date: 2022-05-17 · Type: GAZ1(A)

PSC / Beneficial Ownership

  • Ms Marcela Rosario Llerena Gonzalez
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2019-05-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

MARCELA LLERENA INVESTING LTD - UK Company Risk Report