KA SANDWICH UK LIMITED
PURNELLS, 5A KERNICK INDUSTRIAL ESTATE, PENRYN TR10 9EP- Liquidation
- Private Limited Company
- Company No. 06950342
- Last Updated: 01 Mar 2024
Company Profile
KA SANDWICH UK LIMITED was incorporated on Thursday, July 2, 2009 as a Private Limited Company with registered address in PENRYN. KA SANDWICH UK LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 19 days.
| Name | KA SANDWICH UK LIMITED |
|---|---|
| Company number | 06950342 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PURNELLS 5A KERNICK INDUSTRIAL ESTATE PENRYN TR10 9EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diverso Corporation Limited 1 Hallswelle Road, NW11 0DH |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Peter Bardos Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Edward Peter Bardos Nationality: English |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Jonathan De Francisci Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Jonathan De Francisci Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 6 August |
| Next annual accounts due | 06 May 2024, (-138 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against KA SANDWICH UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KA SANDWICH UK LIMITED | 02 Jul 2009 |
| KUA 'AINA SANDWICH UK LTD | 08 Jul 2010 |