CAYMAN WHITESANDS LTD

Key Data

Status

Dissolved

Company No.

07709758

Incorporation date

19/07/2011

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2011)

10/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

06/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2023

Registered office address changed from 222 Warwick Avenue Derby DE23 6HP England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-07-06

View PDF (2 pages)

06/07/2023

Resolutions

View PDF (1 pages)

06/07/2023

Declaration of solvency

View PDF (6 pages)

13/06/2023

Previous accounting period shortened from 2023-07-30 to 2023-05-31

View PDF (1 pages)

13/06/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-07-30

View PDF (3 pages)

26/04/2023

Change of details for Mr John Amendola as a person with significant control on 2023-04-26

View PDF (2 pages)

26/04/2023

Director's details changed for Mr John Amendola on 2023-04-26

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

26/04/2022

Micro company accounts made up to 2021-07-30

View PDF (4 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-07-30

View PDF (4 pages)

30/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

28/08/2020

Change of details for Mr John Paul Amendola as a person with significant control on 2020-06-28

View PDF (2 pages)

28/08/2020

Director's details changed for Mr John Paul Amendola on 2020-07-28

View PDF (2 pages)

28/08/2020

Registered office address changed from 134 Carval House 22 Royal Crest Avenue London E16 2TD England to 222 Warwick Avenue Derby DE23 6HP on 2020-08-28

View PDF (1 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

18/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

22/07/2019

Registered office address changed from 222 Warwick Avenue Derby DE23 6HP England to 134 Carval House 22 Royal Crest Avenue London E16 2TD on 2019-07-22

View PDF (1 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

09/04/2019

Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to 222 Warwick Avenue Derby DE23 6HP on 2019-04-09

View PDF (1 pages)

29/01/2019

Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 2019-01-29

View PDF (2 pages)

25/04/2018

Micro company accounts made up to 2017-07-31

View PDF (6 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

14/06/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

16/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

16/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (3 pages)

07/12/2015

Director's details changed for Mr John Paul Amendola on 2015-12-07

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (3 pages)

09/07/2015

Director's details changed for Mr John Paul Amendola on 2015-07-09

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

13/05/2014

Registered office address changed from C/O Cayman Whitesands Ltd 77/91 Castlewood House New Oxford Street London WC1A 1DG on 2014-05-13

View PDF (2 pages)

10/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (3 pages)

10/05/2014

Registered office address changed from C/O Cayman Whitesands Ltd Castlewood House New Oxford Street London WC1A 1DG England on 2014-05-10

View PDF (1 pages)

10/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

10/05/2014

Registered office address changed from 25 Gore House Drummond Way London N1 1NR England on 2014-05-10

View PDF (1 pages)

19/04/2013

Certificate of change of name

View PDF (3 pages)

18/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

18/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

26/10/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (3 pages)

19/07/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAYMAN WHITESANDS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2023

Next confirmation date

18/04/2024

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

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

2021
1
120.40K
-
0.00
-
-

2022
1
119.26K
-
0.00
-
-

2023
1
123.22K
-
0.00
-
-

2023
1
123.22K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

123.22K £3.32 % *

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
Mr John Amendola	Director	19/07/2011 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CAYMAN WHITESANDS LTD

CAYMAN WHITESANDS LTD is an(a) Dissolved company incorporated on 19/07/2011 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAYMAN WHITESANDS LTD?

CAYMAN WHITESANDS LTD is currently Dissolved. It was registered on 19/07/2011 and dissolved on 10/09/2024.

Where is CAYMAN WHITESANDS LTD located?

CAYMAN WHITESANDS LTD is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does CAYMAN WHITESANDS LTD do?

CAYMAN WHITESANDS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CAYMAN WHITESANDS LTD have?

CAYMAN WHITESANDS LTD had 1 employees in 2023.

What is the latest filing for CAYMAN WHITESANDS LTD?

The latest filing was on 10/09/2024: Final Gazette dissolved following liquidation.