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Kaspas Swansea Ltd

Kaspas Swansea Ltd is a liquidation company incorporated on 1 July 2015 with the registered office located in Birmingham, West Midlands. Kaspas Swansea Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
09665829
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 475 days
Dated 30 June 2023 (2 years 4 months ago)
Next confirmation dated 30 June 2024
Was due on 14 July 2024 (1 year 3 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 370 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 27 January 2024
Was due on 27 October 2024 (1 year ago)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 19-20 Castle Street Swansea SA1 1JF Wales
Telephone
01792464605
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • Manager • British • Lives in UK • Born in Apr 1982
Director • Manager • British • Lives in England • Born in Mar 1962
Mr Tariq Qayyum
PSC • Pakistani • Lives in UK • Born in May 1986
Ms Sakila Hussain
PSC • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Ammad Rafique is a mutual person.
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Ammad Rafique is a mutual person.
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Ammad Rafique is a mutual person.
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R&B SW Ltd
Basharat Mahmood is a mutual person.
Dissolved
R & B Enterprises Bristol Ltd
Basharat Mahmood is a mutual person.
Dissolved
RB & E Ltd
Basharat Mahmood is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£74.57K
Increased by £12.32K (+20%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£190.26K
Decreased by £15.09K (-7%)
Total Liabilities
-£147.7K
Increased by £54.29K (+58%)
Net Assets
£42.56K
Decreased by £69.38K (-62%)
Debt Ratio (%)
78%
Increased by 32.14% (+71%)
Latest Activity
Registered Address Changed
9 Months Ago on 3 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 3 Feb 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 27 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 27 Jan 2024
Accounting Period Shortened
2 Years Ago on 27 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 30 Sep 2023
Sakila Hussain (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Tariq Qayyum (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Statement of affairs
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Appointment of a voluntary liquidator
Submitted on 3 Feb 2025
Registered office address changed from 19-20 Castle Street Swansea SA1 1JF Wales to 11th Floor One Temple Row Birmingham B2 5LG on 3 February 2025
Submitted on 3 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 27 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 27 Jan 2024
Previous accounting period shortened from 28 January 2023 to 27 January 2023
Submitted on 27 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
Notification of Tariq Qayyum as a person with significant control on 29 September 2023
Submitted on 29 Sep 2023
Repayment History
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