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Companies/12093066

Casa Andina Ltd

Private Limited Company · Sheffield

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
TK
Mr Thomas Ole KristensenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-10 · No cessation recorded

Source record 182078816
AM
Mr Alexander James Derek MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-30 · No cessation recorded

Source record 185382450
Show 4 ceased records
SM
Mrs Saiphin MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-10 · Ceased 2024-07-30

Source record 189650492
RD
Ms Raquel De OliveiraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · Ceased 2020-10-01

Source record 193046619
AM
Mr Alexander James Derek MooreIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-30 · Ceased 2020-10-01

Source record 192923419
FT
Mr Franciscus Johannes Maria TimmermansIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-09 · Ceased 2020-09-30

Source record 192430744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
TK
Thomas KristensenCurrent director
Appointed 2022-01-06 · 4 yrs · Company Director
+18 others
FT
Frans TimmermansCurrent secretary
Appointed 2020-10-01 · 6 yrs
Show 4 historical appointments
SM
Saiphin MooreResigned director
Resigned 2022-03-10 · 1 yr · Company Director
RD
Raquel De OliveiraResigned director
Resigned 2020-10-01 · 1 yr · Company Director
AM
Alexander MooreResigned director
Resigned 2020-09-30 · 2 yrs · Company Director
FT
Franciscus TimmermansResigned director
Resigned 2019-07-09 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active