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KA SANDWICH UK LIMITED

KA SANDWICH UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameKA SANDWICH UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06950342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KA SANDWICH UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KA SANDWICH UK LIMITED located?

    Registered Office Address
    Purnells
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of KA SANDWICH UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    KUA 'AINA SANDWICH UK LTDJul 02, 2009Jul 02, 2009

    What are the latest accounts for KA SANDWICH UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for KA SANDWICH UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2023

    What are the latest filings for KA SANDWICH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Registered office address changed from Ground Floor 26 Foubert's Place London W1F 7PP United Kingdom to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on Nov 30, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 21, 2023

    		LRESEX

    Statement of affairs

    		18 pagesLIQ02

    Confirmation statement made on Jul 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to Jul 31, 2021

    		12 pagesAA

    Confirmation statement made on Jul 02, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 02, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Paul Jonathan De Francisci as a person with significant control on Jul 02, 2021

    		2 pagesPSC04

    Change of details for Mr Edward Peter Bardos as a person with significant control on Jul 02, 2021

    		2 pagesPSC04

    Director's details changed for Mr Paul Jonathan De Francisci on Jul 02, 2021

    		2 pagesCH01

    Director's details changed for Mr Edward Peter Bardos on Jul 02, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    		12 pagesAA

    Director's details changed for Mr Paul Jonathan De Francisci on Apr 26, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 02, 2020 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		11 pagesAA

    Statement of capital following an allotment of shares on Aug 03, 2019

    • Capital: GBP 98,865.2862
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 03, 2019

    • Capital: GBP 98,865.2862
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 03, 2019

    • Capital: GBP 98,865.2862
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 03, 2019

    • Capital: GBP 98,865.2862
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 03, 2019

    • Capital: GBP 98,865.2862
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 03, 2019

    • Capital: GBP 98,865.2862
    		3 pagesSH01
    View All Filings

    Who are the officers of KA SANDWICH UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARDOS, Edward Peter
    26 Foubert's Place
    W1F 7PP London
    Ground Floor
    United Kingdom
    		Director
    26 Foubert's Place
    W1F 7PP London
    Ground Floor
    United Kingdom
    		EnglandEnglish62165520003
    DE FRANCISCI, Paul Jonathan
    26 Foubert's Place
    W1F 7PP London
    Ground Floor
    United Kingdom
    		Director
    26 Foubert's Place
    W1F 7PP London
    Ground Floor
    United Kingdom
    		United KingdomBritish62165640005
    ABRAHAM, Neville Victor
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		United KingdomBritish10579160002
    GOTTLIEB, Michael
    40 Goodge Street
    W1T 2QP London
    Ground Floor
    United Kingdom
    		Director
    40 Goodge Street
    W1T 2QP London
    Ground Floor
    United Kingdom
    		EnglandBritish14150010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KA SANDWICH UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Jul 31, 2018
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Companies Act
    Place RegisteredCompanies House
    Registration Number04132125
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Peter Bardos
    40 Goodge Street
    W1T 2QP London
    Ground Floor
    United Kingdom
    		Apr 06, 2016
    40 Goodge Street
    W1T 2QP London
    Ground Floor
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Jonathan De Francisci
    40 Goodge Street
    W1T 2QP London
    Ground Floor
    United Kingdom
    		Apr 06, 2016
    40 Goodge Street
    W1T 2QP London
    Ground Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Jonathan De Francisci
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    		Apr 06, 2016
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Edward Peter Bardos
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    		Apr 06, 2016
    5a Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells
    Cornwall
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KA SANDWICH UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2023Commencement of winding up
    Mar 20, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Alford
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    		practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    Chris Parkman
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    		practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0