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Casa Andina Ltd

Casa Andina Ltd is a liquidation company incorporated on 9 July 2019 with the registered office located in Sheffield, South Yorkshire. Casa Andina Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
12093066
Private limited company
Age
6 years
Incorporated 9 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 523 days
Dated 21 March 2023 (2 years 5 months ago)
Next confirmation dated 21 March 2024
Was due on 4 April 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Unit 16 12 O'Clock Court Attercliffe Road
Sheffield
S4 7WW
Address changed on 14 May 2024 (1 year 3 months ago)
Previous address was Andina Spitalfields 60-62 Commercial Street London E1 6LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1966
Mr Alexander James Derek Moore
PSC • British • Lives in England • Born in Apr 1969
Mr Thomas Ole Kristensen
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Itinerant Trading Company Limited
Thomas Ole Kristensen is a mutual person.
Active
Ocho Ocho Limited
Thomas Ole Kristensen is a mutual person.
Active
Mesa Latina Dos Limited
Thomas Ole Kristensen is a mutual person.
Active
Tresana Property Limited
Thomas Ole Kristensen is a mutual person.
Active
Inflexium Limited
Thomas Ole Kristensen is a mutual person.
Active
Dlux Developments Ltd
Thomas Ole Kristensen is a mutual person.
Liquidation
Andina Ceviche Limited
Thomas Ole Kristensen is a mutual person.
Liquidation
Mollitium Group Limited
Thomas Ole Kristensen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £92.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£1.72M
Increased by £24.25K (+1%)
Total Liabilities
-£1.74M
Increased by £13.44K (+1%)
Net Assets
-£25.74K
Increased by £10.81K (-30%)
Debt Ratio (%)
101%
Decreased by 0.66% (-1%)
Latest Activity
Saiphin Moore (PSC) Resigned
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 14 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 4 May 2024
Saiphin Moore Resigned
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Alexander James Derek Moore Resigned
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 10 Nov 2022
Accounting Period Shortened
3 Years Ago on 11 Jul 2022
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 23 April 2025
Submitted on 24 Jun 2025
Cessation of Saiphin Moore as a person with significant control on 30 July 2024
Submitted on 11 Aug 2024
Registered office address changed from Andina Spitalfields 60-62 Commercial Street London E1 6LT United Kingdom to Unit 16 12 O'clock Court Attercliffe Road Sheffield S4 7WW on 14 May 2024
Submitted on 14 May 2024
Statement of affairs
Submitted on 4 May 2024
Resolutions
Submitted on 4 May 2024
Appointment of a voluntary liquidator
Submitted on 4 May 2024
Termination of appointment of Saiphin Moore as a director on 29 February 2024
Submitted on 29 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Termination of appointment of Alexander James Derek Moore as a director on 30 May 2023
Submitted on 2 Jun 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 17 May 2023
Repayment History
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