OpenCompanies

Casa Andina Ltd

Company number
12093066
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Jul 2019
Nature of business
Licenced restaurants

Registered office

Unit 16 12 O'clock Court
Attercliffe Road
Sheffield
S4 7WW

Previous names

  • Futur Afriq Limited (until 19 Feb 2021)

Officers

NameRoleAppointedResigned
KRISTENSEN, Thomas Ole Director 6 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Thomas Ole Kristensen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Mar 2022
Mr Alexander James Derek Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Sep 2020
Mrs Saiphin Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Mar 2022 30 Jul 2024
Ms Raquel De Oliveira Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2020 1 Oct 2020
Mr Alexander James Derek Moore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2020 1 Oct 2020
Mr Franciscus Johannes Maria Timmermans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2019 30 Sep 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 -£25,741 - 18
31 Mar 2022 -£36,551 £92,897 18
31 Jul 2021 -£68,012 £30,427 18
31 Jul 2020 Dormant £1,000 - -

Connections

Directors’ other companies

Data