CASA ANDINA LTD
12093066Licensed restaurants
CASA ANDINA LTD
Licensed restaurants
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 16 12 O'Clock Court Attercliffe Road Sheffield S4 7WW
Full company profile for CASA ANDINA LTD (12093066), a dissolved company based in Sheffield, United Kingdom. Incorporated 9 Jul 2019. Licensed restaurants. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Cash in Bank
N/A
Net Assets
-£25.74k
Total Liabilities
£1.74M
Turnover
N/A
Employees
18
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Mar Year End | 2022 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kristensen, Thomas Ole | Director | British | England | 6 Jan 2022 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Thomas Ole Kristensen
Danish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Alexander James Derek Moore
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Saiphin Moore
Ceased 30 Jul 2024
Alexander James Derek Moore
Ceased 1 Oct 2020
Raquel De Oliveira
Ceased 1 Oct 2020
Franciscus Johannes Maria Timmermans
Ceased 30 Sept 2020
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 May 2026 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | |
| 27 Apr 2026 | Insolvency | Liquidation Voluntary Removal Of Liquidator By Court | |
| 24 Jun 2025 | Insolvency | Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | |
| 11 Aug 2024 | Persons With Significant Control | Cessation of Saiphin Moore as a person with significant control on 30 Jul 2024 | |
| 14 May 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Liquidation Voluntary Appointment Of Liquidator
Liquidation Voluntary Removal Of Liquidator By Court
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Cessation of Saiphin Moore as a person with significant control on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
1 months ago on 2 May 2026
Liquidation Voluntary Removal Of Liquidator By Court
2 months ago on 27 Apr 2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 years ago on 24 Jun 2025
Cessation of Saiphin Moore as a person with significant control on 30 Jul 2024
1 years ago on 11 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 years ago on 14 May 2024