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Kaspas.Swindon Limited

Kaspas.Swindon Limited is a liquidation company incorporated on 14 May 2014 with the registered office located in London, Greater London. Kaspas.Swindon Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09038756
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 334 days
Dated 18 November 2023 (1 year 11 months ago)
Next confirmation dated 18 November 2024
Was due on 2 December 2024 (11 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 519 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
C/O Expedium Limited, Gable House
239 Regents Park Road
London
N3 3LF
Address changed on 19 May 2025 (5 months ago)
Previous address was 239 the Broadway Southall UB1 1nd England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in England • Born in May 1979
Director • Business Engineer • British • Lives in England • Born in Dec 1976
Mr Shabahat Syed Hussain
PSC • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Desserts.Wrexham Ltd
Mr Syed Rafi Hyder Zaidi is a mutual person.
Active
Maswell Engineering Ltd
Mr Syed Rafi Hyder Zaidi is a mutual person.
Active
Maswell Holdings Ltd
Mr Syed Rafi Hyder Zaidi is a mutual person.
Active
Desserts.Nuneaton Ltd
Mr Syed Rafi Hyder Zaidi is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13.03K (-100%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£214.48K
Increased by £6.14K (+3%)
Total Liabilities
-£507.35K
Increased by £2.45K (0%)
Net Assets
-£292.87K
Increased by £3.69K (-1%)
Debt Ratio (%)
237%
Decreased by 5.79% (-2%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 19 May 2025
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Shabahat Syed Hussain (PSC) Appointed
8 Years Ago on 28 Jan 2017
Mr Syed Rafi Hyder Zaidi (PSC) Details Changed
8 Years Ago on 28 Jan 2017
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 May 2025
Appointment of a voluntary liquidator
Submitted on 19 May 2025
Registered office address changed from 239 the Broadway Southall UB1 1nd England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 19 May 2025
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Statement of affairs
Submitted on 19 May 2025
Change of details for Mr Syed Rafi Hyder Zaidi as a person with significant control on 28 January 2017
Submitted on 17 Dec 2024
Notification of Shabahat Syed Hussain as a person with significant control on 28 January 2017
Submitted on 17 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Registered office address changed from C/O Bhatti and Co 10 Heldmann Close Hounslow TW3 2PA to 239 the Broadway Southall UB1 1nd on 9 March 2024
Submitted on 9 Mar 2024
Repayment History
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