Is Espanza Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, Espanza Limited (company number 11474248) entered compulsory liquidation on 5 July 2023, by order of the court. The Official Receiver Or London of null was appointed as liquidator.
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Espanza Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 11474248 |
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| Incorporated | 19 July 2018 (8 years old) |
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| Registered office | 344-348 High Road, Ilford, IG1 1QP |
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| Nature of business (SIC) | 47190: Other retail sale in non-specialised stores (Retail) |
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| Date entered compulsory liquidation | 5 July 2023 |
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| Liquidator | The Official Receiver Or London, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Espanza Limited is a retail business based in Ilford, incorporated in 2018 and 5 years old when the liquidator was appointed. Its registered activity is other retail sale in non-specialised stores (SIC 47190). There have been 4 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control.
Directors
4 people have been appointed as directors of Espanza Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Mohammed Safeer Moulakariath
individual person with significant control · Indian · England
Ownership of shares 75-100%
2 ceased controls
- Mrs Divya Vinod · ceased 15 Aug 2018
- Mr Mohammed Safeer Moulakariath · ceased 4 Jan 2019
What happened
EventDateType
Order of court to wind up10 July 2023COCOMP
Compulsory liquidationStatus5 July 2023
Compulsory strike-off action has been suspended17 August 2021DISS16(SOAS) First Gazette notice for compulsory strike-off6 July 2021GAZ1 Confirmation statement made with no updates10 February 2021CS01 +17 earlier events · 2018 to 2020
Confirmation statement made with updates20 September 2020CS01 Registered office address changed19 September 2020AD01 Termination of appointment as a director3 September 2020TM01 Notification as a person with significant control3 September 2020PSC01 Appointment as a director3 September 2020AP01 Compulsory strike-off action has been discontinued11 July 2020DISS40 Micro company accounts made up10 July 2020AA First Gazette notice for compulsory strike-off11 February 2020GAZ1 Registered office address changed5 September 2019AD01 Appointment as a director5 September 2019AP01 Termination of appointment as a director5 September 2019TM01 Cessation as a person with significant control5 September 2019PSC07 Confirmation statement made with updates16 November 2018CS01 Notification as a person with significant control16 November 2018PSC01 Cessation as a person with significant control16 November 2018PSC07 Termination of appointment as a director16 November 2018TM01 Appointment as a director15 November 2018AP01 Incorporation19 July 2018NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other retail companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Espanza Limited in compulsory liquidation?
- Yes. Espanza Limited (company number 11474248) entered compulsory liquidation on 5 July 2023, by order of the court. The Official Receiver Or London of null was appointed as liquidator.
- Who is the liquidator of Espanza Limited?
- The Official Receiver Or London, a licensed insolvency practitioner at null, was appointed liquidator of Espanza Limited on 5 July 2023. Creditors can contact the liquidator directly to submit a claim.
- What does Espanza Limited do?
- Espanza Limited's registered nature of business is other retail sale in non-specialised stores (SIC 47190). It is classified in the retail sector.
- Where is Espanza Limited based?
- Espanza Limited's registered office is 344-348 High Road, Ilford, IG1 1QP. The registered office is the address held on the public register, which is not always the trading address.
- When was Espanza Limited founded?
- Espanza Limited was incorporated on 19 July 2018, 5 years before the liquidator was appointed.
- What is Espanza Limited's company number?
- Espanza Limited's registered company number is 11474248.
- Who has significant control of Espanza Limited?
- 1 active person with significant control over Espanza Limited is on the register: Mr Mohammed Safeer Moulakariath.
- What does liquidation mean for creditors of Espanza Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Espanza Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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