CAYMAN WHITESANDS LTD
9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- Liquidation
- Private Limited Company
- Company No. 07709758
- Last Updated: 01 Mar 2024
Company Profile
CAYMAN WHITESANDS LTD was incorporated on Tuesday, July 19, 2011 as a Private Limited Company with registered address in LONDON. CAYMAN WHITESANDS LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 26 days.
| Name | CAYMAN WHITESANDS LTD |
|---|---|
| Company number | 07709758 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| 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 |
|---|---|
| Mr John Paul Amendola Nationality: British |
Dates: Tuesday, April 18, 2017 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against CAYMAN WHITESANDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAYMAN WHITESANDS LTD | 19 Jul 2011 |
| LUXURY ITALIAN IMPORTS LTD. | 19 Apr 2013 |