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Andina Ceviche Limited

Andina Ceviche Limited is a liquidation company incorporated on 24 March 2022 with the registered office located in Bradford, West Yorkshire. Andina Ceviche Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Compulsory strike-off was suspended 3 months ago
Company No
14000532
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 216 days
For period 24 Mar31 Mar 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
Tong Hall
Tong Lane
Bradford
West Yorkshire
BD4 0RR
Address changed on 13 Aug 2025 (2 months ago)
Previous address was Flat 12 Goldings Hall Goldens Way Goldings Hertford SG14 2WH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
17
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1966
Mr Alex Moore
PSC • British • Lives in England • Born in Apr 1969
Mr Thomas Ole Kristensen
PSC • British • Lives in England • Born in Oct 1966
Mrs Saiphin Moore
PSC • British • Lives in England • Born in Jan 1967
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
Casa Andina Ltd
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 (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£525.27K
Total Liabilities
-£450
Net Assets
£524.82K
Debt Ratio (%)
0%
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Compulsory Strike-Off Suspended
3 Months Ago on 15 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Registered Address Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Saiphin Moore (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Mar 2024
Saiphin Moore Resigned
1 Year 8 Months Ago on 8 Feb 2024
Saiphin Moore (PSC) Appointed
3 Years Ago on 24 Mar 2022
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Documents
Statement of affairs
Submitted on 13 Aug 2025
Registered office address changed from Flat 12 Goldings Hall Goldens Way Goldings Hertford SG14 2WH England to Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 13 August 2025
Submitted on 13 Aug 2025
Appointment of a voluntary liquidator
Submitted on 13 Aug 2025
Resolutions
Submitted on 12 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Registered office address changed from 17 Frith Street London W1D 4RG England to Flat 12 Goldings Hall Goldens Way Goldings Hertford SG14 2WH on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 8 December 2024 with no updates
Submitted on 8 Dec 2024
Notification of Saiphin Moore as a person with significant control on 24 March 2022
Submitted on 29 Sep 2024
Cessation of Saiphin Moore as a person with significant control on 30 July 2024
Submitted on 11 Aug 2024
Repayment History
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