KA SANDWICH UK LIMITED - PENRYN


Company Profile Company Filings

Overview

KA SANDWICH UK LIMITED is a Private Limited Company from PENRYN and has the status: Liquidation.
KA SANDWICH UK LIMITED was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/05/2024.

KA SANDWICH UK LIMITED - PENRYN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 8 31/07/2022 06/05/2024

Registered Office

PURNELLS
PENRYN
CORNWALL
TR10 9EP

This Company Originates in : United Kingdom
Previous trading names include:
KUA 'AINA SANDWICH UK LTD (until 08/07/2010)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JONATHAN DE FRANCISCI Jul 1975 British Director 2009-07-02 CURRENT
MR EDWARD PETER BARDOS May 1974 English Director 2009-07-02 CURRENT
MR MICHAEL GOTTLIEB Jun 1947 British Director 2013-01-10 UNTIL 2017-10-02 RESIGNED
MR NEVILLE VICTOR ABRAHAM Jan 1937 British Director 2010-12-16 UNTIL 2012-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diverso Corporation Limited 2018-07-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Peter Bardos 2016-04-06 - 2018-07-31 5/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Jonathan De Francisci 2016-04-06 - 2018-07-31 7/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Peter Bardos 2016-04-06 5/1974 Penryn   Cornwall Significant influence or control
Mr Paul Jonathan De Francisci 2016-04-06 7/1975 Penryn   Cornwall Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
KA Sandwich UK Limited - Period Ending 2022-07-31 2023-05-05 31-07-2022 £47,603 Cash £1,354,591 equity
KA Sandwich UK Limited - Period Ending 2021-07-31 2022-07-19 31-07-2021 £39,113 Cash £1,354,591 equity
KA Sandwich UK Limited - Period Ending 2020-07-31 2021-05-07 31-07-2020 £57 Cash £1,354,686 equity
KA Sandwich UK Limited - Period Ending 2019-07-31 2020-07-25 31-07-2019 £57 Cash £771,992 equity
ACCOUNTS - Final Accounts 2019-05-04 31-07-2018 3 Cash 564,846 equity
ACCOUNTS - Final Accounts 2018-05-01 31-07-2017 13,765 Cash 564,901 equity
ACCOUNTS - Final Accounts preparation 2017-04-29 31-07-2016 2,415 Cash 564,901 equity
ACCOUNTS - Final Accounts preparation 2016-04-30 31-07-2015 149 Cash 564,901 equity

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