KASPAS DERBY PVT LTD
Company is dissolved
General Information
NAME
KASPAS DERBY PVT LTD
COMPANY NUMBER
10767574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
12/05/2017
(7 years and 8 months old)
WEBSITE
kaspas.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2020
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
MORDEN
SM4 5HP
113 London Road
MORDEN
SM4 5HP
Credit Risk Overview
Want to learn more about KASPAS DERBY PVT 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 |
|---|---|
| 13/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Shagufta Arzoo (927308373) has left the board |
| 10/09/2020 | New Board Member Rizwan Ahmed Rana (927398010) Appointed |
Credit Risk Overview
Want to learn more about KASPAS DERBY PVT 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 DERBY PVT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KASPAS DERBY PVT 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 |
|---|---|---|---|---|
|
12/05/2017 - 15/05/2019 (2years) Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/05/2017 - 15/05/2019 (2years) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
06/06/2017 - 22/11/2018 (1 years and 5 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2017 - 22/11/2018 (1 years and 5 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 13/09/2020 | New Confirmation Statement filed |
| 10/09/2020 | Shagufta Arzoo (927308373) has left the board |
| 10/09/2020 | New Board Member Rizwan Ahmed Rana (927398010) Appointed |
| 17/08/2020 | Bhajan Singh (924790726) has left the board |
| 17/08/2020 | New Board Member Shagufta Arzoo (927308373) Appointed |
| 15/07/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | Mauro Filipe Pereira Baiao (926059893) has left the board |
| 13/07/2020 | New Board Member Bhajan Singh (924790726) Appointed |
| 13/07/2020 | Change in Reg. Office |
| 30/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | Change in Reg. Office |
| 19/07/2019 | New Board Member Mauro Filipe Pereira Baiao (926059893) Appointed |
| 19/07/2019 | Shahbaz Mahmood (919222650) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | Sarim Hassan Khan (923128962) has left the board |
| 21/05/2019 | Amer Hassan Khan (919222649) has left the board |
| 06/02/2019 | New Accounts filed |
| 26/11/2018 | Efra Maryam Khan (923392472) has left the board |
| 26/11/2018 | Humara Mahmood (923392445) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Board Member Efra Maryam Khan (923392472) Appointed |
| 22/06/2017 | New Board Member Humara Mahmood (923392445) Appointed |
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
