CASA ANDINA LTD
In Liquidation
General Information
NAME
CASA ANDINA LTD
COMPANY NUMBER
12093066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/07/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/07/2019
19/02/2021
FUTUR AFRIQ LIMITED
SHEFFIELD
S4 7WW
60-62 Commercial Street
London
E1 6LT
Unit 16 12 O'Clock Court
Attercliffe Road
Sheffield
S4 7WW
S4 7WW
Credit Risk Overview
Want to learn more about CASA ANDINA 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 |
|---|---|
| 04/03/2024 | Saiphin Moore (925280995) has left the board |
| 23/12/2023 | New Accounts filed |
| 06/06/2023 | Alexander James Derek Moore (925280994) has left the board |
Credit Risk Overview
Want to learn more about CASA ANDINA 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 CASA ANDINA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASA ANDINA 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2022 - Present (2 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
09/07/2019 - Present (5 years and 5 months) 09/07/2019 - Present (5 years and 5 months) Born in Dec 1946 |
Resigned | Director |
Current: 8 Past: 184 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 04/03/2024 | Saiphin Moore (925280995) has left the board |
| 23/12/2023 | New Accounts filed |
| 06/06/2023 | Alexander James Derek Moore (925280994) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Saiphin Moore (925280995) Appointed |
| 13/01/2022 | New Board Member Thomas Ole Kristensen (927299535) Appointed |
| 13/01/2022 | Raquel De Oliveira (926344510) has left the board |
| 06/10/2020 | New Accounts filed |
| 05/10/2020 | New Company Secretary Frans Timmermans (927487606) Appointed |
| 05/10/2020 | New Board Member Raquel De Oliveira (926344510) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 02/10/2020 | Franciscus Johannes Maria Timmermans (906119149) has left the board |
| 02/10/2020 | New Board Member Alexander James Derek Moore (925280994) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
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
