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Kaspa's (SW) Ltd

Kaspa's (SW) Ltd is a liquidation company incorporated on 8 January 2015 with the registered office located in London, Greater London. Kaspa's (SW) Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
09380208
Private limited company
Age
10 years
Incorporated 8 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 507 days
Dated 5 April 2023 (2 years 5 months ago)
Next confirmation dated 5 April 2024
Was due on 19 April 2024 (1 year 4 months ago)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 526 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 10 Feb 2024 (1 year 7 months ago)
Previous address was 22 st. Mary Street Cardiff CF10 1AA Wales
Telephone
01179259921
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Apr 1977
Mr Amir Afzel Sharif
PSC • British • Lives in UK • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ummah Funerals Ltd
Amir Afzel Sharif is a mutual person.
Active
Cardiff Dessert House Limited
Amir Afzel Sharif is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £103.78K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£235.37K
Decreased by £19.32K (-8%)
Total Liabilities
-£295.23K
Decreased by £7.8K (-3%)
Net Assets
-£59.86K
Decreased by £11.52K (+24%)
Debt Ratio (%)
125%
Increased by 6.45% (+5%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 10 Feb 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Full Accounts Submitted
4 Years Ago on 16 Aug 2021
Basharat Mahmood Resigned
5 Years Ago on 18 Aug 2020
Basharat Mahmood (PSC) Resigned
5 Years Ago on 18 Aug 2020
Amir Sharif (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 1 February 2025
Submitted on 28 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Jul 2024
Statement of affairs
Submitted on 1 May 2024
Resolutions
Submitted on 10 Feb 2024
Appointment of a voluntary liquidator
Submitted on 10 Feb 2024
Registered office address changed from 22 st. Mary Street Cardiff CF10 1AA Wales to Pearl Assurance House 319 Ballards Lane London N12 8LY on 10 February 2024
Submitted on 10 Feb 2024
Confirmation statement made on 5 April 2023 with updates
Submitted on 5 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 27 Mar 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 7 Sep 2022
Confirmation statement made on 8 September 2021 with no updates
Submitted on 5 Oct 2021
Repayment History
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