CASA ANDINA LTD

Key Data

Status

Liquidation

Company No.

12093066

Incorporation date

09/07/2019

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2019)

24/06/2025

Liquidators' statement of receipts and payments to 2025-04-23

View PDF (16 pages)

11/08/2024

Cessation of Saiphin Moore as a person with significant control on 2024-07-30

View PDF (1 pages)

14/05/2024

Registered office address changed from Andina Spitalfields 60-62 Commercial Street London E1 6LT United Kingdom to Unit 16 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 2024-05-14

View PDF (3 pages)

04/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/05/2024

Statement of affairs

View PDF (10 pages)

04/05/2024

Resolutions

View PDF (1 pages)

29/02/2024

Termination of appointment of Saiphin Moore as a director on 2024-02-29

View PDF (1 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

02/06/2023

Termination of appointment of Alexander James Derek Moore as a director on 2023-05-30

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

09/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

10/11/2022

Registered office address changed from Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to Andina Spitalfields 60-62 Commercial Street London E1 6LT on 2022-11-10

View PDF (1 pages)

11/07/2022

Previous accounting period shortened from 2022-07-31 to 2022-03-31

View PDF (1 pages)

29/04/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (8 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

18/03/2022

Notification of Saiphin Moore as a person with significant control on 2022-03-10

View PDF (2 pages)

11/03/2022

Change of details for Mr Alexander James Derek Moore as a person with significant control on 2022-03-10

View PDF (2 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-03-10

View PDF (3 pages)

10/03/2022

Appointment of Mrs Saiphin Moore as a director on 2022-03-10

View PDF (2 pages)

10/03/2022

Notification of Thomas Ole Kristensen as a person with significant control on 2022-03-10

View PDF (2 pages)

11/01/2022

Appointment of Mr Thomas Ole Kristensen as a director on 2022-01-06

View PDF (2 pages)

11/01/2022

Termination of appointment of Raquel De Oliveira as a director on 2022-01-06

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

24/05/2021

Registration of charge 120930660001, created on 2021-05-20

View PDF (19 pages)

19/02/2021

Resolutions

View PDF (3 pages)

06/10/2020

Notification of Alexander James Derek Moore as a person with significant control on 2020-09-30

View PDF (2 pages)

06/10/2020

Cessation of Raquel De Oliveira as a person with significant control on 2020-10-01

View PDF (1 pages)

01/10/2020

Cessation of Alexander James Derek Moore as a person with significant control on 2020-10-01

View PDF (1 pages)

01/10/2020

Notification of Raquel De Oliveira as a person with significant control on 2020-10-01

View PDF (2 pages)

01/10/2020

Appointment of Mr Frans Timmermans as a secretary on 2020-10-01

View PDF (2 pages)

01/10/2020

Appointment of Ms Raquel De Oliveira as a director on 2020-10-01

View PDF (2 pages)

30/09/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

30/09/2020

Cessation of Franciscus Johannes Maria Timmermans as a person with significant control on 2020-09-30

View PDF (1 pages)

30/09/2020

Appointment of Mr Alexander James Derek Moore as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Franciscus Johannes Maria Timmermans as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Notification of Alexander Moore as a person with significant control on 2020-09-30

View PDF (2 pages)

30/09/2020

Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Room 215 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2020-09-30

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

09/07/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

21/03/2024

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
68.01K
-
0.00
30.43K
-

2022
18
36.55K
-
0.00
92.90K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Timmermans, Frans	Secretary	01/10/2020 - Present	-
Timmermans, Franciscus Johannes Maria	Director	09/07/2019 - 30/09/2020	53
Moore, Saiphin	Director	10/03/2022 - 29/02/2024	48
Kristensen, Thomas Ole	Director	06/01/2022 - Present	32
Moore, Alexander James Derek	Director	30/09/2020 - 30/05/2023	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CASA ANDINA LTD

CASA ANDINA LTD is an(a) Liquidation company incorporated on 09/07/2019 with the registered office located at Unit 16 12 O'Clock Court Attercliffe Road, Sheffield S4 7WW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASA ANDINA LTD?

CASA ANDINA LTD is currently Liquidation. It was registered on 09/07/2019 .

Where is CASA ANDINA LTD located?

CASA ANDINA LTD is registered at Unit 16 12 O'Clock Court Attercliffe Road, Sheffield S4 7WW.

What does CASA ANDINA LTD do?

CASA ANDINA LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CASA ANDINA LTD?

The latest filing was on 24/06/2025: Liquidators' statement of receipts and payments to 2025-04-23.