Liquidation12093066Private limited companySheffield

CASA ANDINA LTD

Significant control: Alexander James Derek Moore (25–50%), Thomas Ole Kristensen (25–50%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Casa Andina Ltd sell?

Registered activity: Licenced restaurants (SIC 56101). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

CASA ANDINA LTD is a liquidation private limited company (company number 12093066) incorporated on 9 July 2019, registered in Sheffield. Its registered activity is licenced restaurants (SIC 56101). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 557 companies in licenced restaurants in Sheffield with filed accounts; the median reports net assets of £10 and is 6 years old.

Ownership and control

2 active · 4 other

AJ
Mr Alexander James Derek Moore
Individual · since 30 September 2020
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
TO
Mr Thomas Ole Kristensen
Individual · since 10 March 2022
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
FJ
Mr Franciscus Johannes Maria Timmermans
Individual · since 9 July 2019 · ceased 30 September 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
AJ
Mr Alexander James Derek Moore
Individual · since 30 September 2020 · ceased 1 October 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
RD
Ms Raquel De Oliveira
Individual · since 1 October 2020 · ceased 1 October 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
SM
Mrs Saiphin Moore
Individual · since 10 March 2022 · ceased 30 July 2024
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 9 July 20197 yrs ago
First accounts due: 9 April 20212027 days overdue
Confirmation statement due: 23 July 2027in 269 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 56101: Licenced restaurants
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 9 July 2019
Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

23 Jul 2027Confirmation statement duein 269 days
09 Apr 2021First accounts due2027 days overdue
09 Jul 2019Incorporated

Similar companies in Sheffield

Same activity (licenced restaurants), closest in incorporation date

All companies incorporated on 9 July 2019 · in Jul 2019.

Reminders for CASA ANDINA LTD

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