KASPA'S (SW) LTD
In Liquidation
General Information
NAME
KASPA'S (SW) LTD
COMPANY NUMBER
09380208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
08/01/2015
(9 years and 11 months old)
WEBSITE
kaspas.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/01/2015
22/04/2015
KASPAS (BRISTOL) LTD
LONDON
N12 8LY
Telephone: 02920233701
TPS: Yes
83 Park Street
Bristol
Avon
BS1 5PJ
Telephone: 3300058
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
Want to learn more about KASPA'S (SW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KASPA'S (SW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KASPA'S (SW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KASPA'S (SW) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2015 - Present (9 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
08/01/2015 - 20/07/2016 (1 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/01/2015 - 20/07/2016 (1 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/01/2015 - 20/07/2016 (1 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/01/2015 - Present (9 years and 11 months) Born in Mar 1962 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 07/07/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/07/2016 | AL WAQIA LIMITED (920678029) has left the board |
| 22/07/2016 | FNB GROUP LTD (920678011) has left the board |
| 22/07/2016 | LONGPLAN INVESTMENT LTD (920597613) has left the board |
| 21/04/2016 | LONGPLAN INVESTMENT LTD (920678030) has left the board |
| 21/04/2016 | New Board Member LONGPLAN INVESTMENT LTD (920597613) Appointed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member LONGPLAN INVESTMENT LTD (920678030) Appointed |
| 07/04/2016 | New Board Member AL WAQIA LIMITED (920678029) Appointed |
| 07/04/2016 | New Board Member FNB GROUP LTD (920678011) Appointed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | Azar Rahman (919911505) has left the board |
| 10/07/2015 | New Annual Return filed |
| 08/07/2015 | New Board Member Azar Rahman (919911505) Appointed |
| 08/07/2015 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
