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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.
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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 Feb
⟶
31 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)
Learn more about Kaspas Swansea Ltd
Contact
Update Details
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
Companies in B2 5LG
Telephone
01792464605
Email
Available in Endole App
Website
Kaspas.co.uk
See All Contacts
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Ammad Rafique
Director • Manager • British • Lives in UK • Born in Apr 1982
Basharat Mahmood
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
R&B Easton Ltd
Basharat Mahmood is a mutual person.
Active
Ar Food Services Limited
Ammad Rafique is a mutual person.
Active
Fairprice Distribution Ltd
Ammad Rafique is a mutual person.
Active
Blackwood Corporation Limited
Ammad Rafique is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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