KASPAS GLOUCESTER LTD
In Liquidation
General Information
NAME
KASPAS GLOUCESTER LTD
COMPANY NUMBER
09673674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
07/07/2015
(9 years and 5 months old)
WEBSITE
kaspas.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS9 3NA
1066 London Road
LEIGH-ON-SEA
SS9 3NA
Station Road Lister Buildings
Gloucester
Gloucestershire
GL1 1DH
Telephone: 301144
Credit Risk Overview
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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 |
|---|---|---|
| KASPAS GLOUCESTER LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | Abul Mohammad Kalam (930141784) has left the board |
| 28/02/2024 | Abul Mohammad Kalam (905904401) has left the board |
Credit Risk Overview
Want to learn more about KASPAS GLOUCESTER 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 KASPAS GLOUCESTER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KASPAS GLOUCESTER 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 |
|---|---|---|---|---|
|
16/06/2017 - Present (7 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2023 - Present (1years) Born in Aug 2002 (age: 22) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
07/07/2015 - 13/10/2017 (2 years and 3 months) Born in Apr 1977 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
07/07/2015 - Present (9 years and 5 months) Born in Mar 1962 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
07/07/2015 - Present (9 years and 5 months) Born in Feb 1963 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KASPAS GLOUCESTER LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 28/02/2024 | Abul Mohammad Kalam (930141784) has left the board |
| 28/02/2024 | Abul Mohammad Kalam (905904401) has left the board |
| 28/02/2024 | Mohammed Imran Karim Kalam (921628377) has left the board |
| 28/02/2024 | New Board Member Ryan Joseph Alan Scanlon (931985941) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 06/12/2023 | New Board Member Mohammed Imran Karim Kalam (921628377) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Company Secretary Abul Mohammad Kalam (930141784) Appointed |
| 09/10/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 19/11/2019 | Tawfiq Jawad Hashem Alhaddad (924155514) has left the board |
| 19/11/2019 | Saib Jawad Hashem Alhaddad (924155508) has left the board |
| 05/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 28/08/2018 | New Board Member Abul Mohammad Kalam (905904401) Appointed |
| 19/02/2018 | Change in Reg. Office |
| 31/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Board Member Saib Jawad Hashem Alhaddad (924155508) Appointed |
| 03/01/2018 | New Board Member Tawfiq Jawad Hashem Alhaddad (924155514) Appointed |
| 01/11/2017 | Amir Afzel Sharif (913391329) has left the board |
| 01/11/2017 | Riaz Ahmed (917794851) has left the board |
| 01/11/2017 | Basharat Mahmood (913776547) has left the board |
| 19/10/2017 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | Change in Reg. Office |
| 27/06/2017 | Mohammed Imran Karim Kalam (923372876) has left the board |
| 27/06/2017 | New Board Member Mohammed Imran Karim Kalam (919688821) Appointed |
| 26/06/2017 | New Annual Return filed |
| 20/06/2017 | New Board Member Mohammed Imran Karim Kalam (923372876) Appointed |
| 11/04/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Board Member Amir Afzel Sharif (913391329) Appointed |
| 16/07/2015 | New Board Member Riaz Ahmed (917794851) Appointed |
| 16/07/2015 | Riaz Ahmed (919914247) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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