CAYMAN WHITESANDS LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cayman Whitesands Ltd

CAYMAN WHITESANDS LTD was founded on 2011-07-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Cayman Whitesands Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CAYMAN WHITESANDS LTD

Legal Registered Office

9 ENSIGN HOUSE ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in WC1A

Previous Names

LUXURY ITALIAN IMPORTS LTD.

19/04/2013

Filing Information

Company Number		07709758
Company ID Number		07709758
Date formed		2011-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB209211934~~

Last Datalog update:	2023-08-06 13:14:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAYMAN WHITESANDS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CAYMAN WHITESANDS LTD

Current Directors

Officer	Role	Date Appointed
JOHN PAUL AMENDOLA	Director	2011-07-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-06		Appointment of a voluntary liquidator
2023-07-06		REGISTERED OFFICE CHANGED ON 06/07/23 FROM 222 Warwick Avenue Derby DE23 6HP England
2023-07-06		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-06		Voluntary liquidation declaration of solvency
2023-06-13		Previous accounting period shortened from 30/07/23 TO 31/05/23
2023-06-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/07/22
2023-04-26		Change of details for Mr John Amendola as a person with significant control on 2023-04-26
2023-04-26		Director's details changed for Mr John Amendola on 2023-04-26
2023-04-18		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/07/21
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/07/20
2021-04-30	AA01	Previous accounting period shortened from 31/07/20 TO 30/07/20
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-08-28	PSC04	Change of details for Mr John Paul Amendola as a person with significant control on 2020-06-28
2020-08-28	CH01	Director's details changed for Mr John Paul Amendola on 2020-07-28
2020-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/20 FROM 134 Carval House 22 Royal Crest Avenue London E16 2TD England
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/19 FROM 222 Warwick Avenue Derby DE23 6HP England
2019-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/19 FROM 222 Warwick Avenue Derby DE23 6HP England
2019-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/19 FROM 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT
2019-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/19 FROM Castlewood House 77-91 New Oxford Street London WC1A 1DG
2018-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-06-14	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-07-29	AA	31/07/15 TOTAL EXEMPTION SMALL
2016-07-29	AA	31/07/15 TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-12-07	CH01	Director's details changed for Mr John Paul Amendola on 2015-12-07
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-07-09	CH01	Director's details changed for Mr John Paul Amendola on 2015-07-09
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/14 FROM C/O Cayman Whitesands Ltd 77/91 Castlewood House New Oxford Street London WC1A 1DG
2014-05-10	LATEST SOC	10/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-10	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2014 FROM C/O CAYMAN WHITESANDS LTD CASTLEWOOD HOUSE NEW OXFORD STREET LONDON WC1A 1DG ENGLAND
2014-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2014 FROM 25 GORE HOUSE DRUMMOND WAY LONDON N1 1NR ENGLAND
2013-04-19	RES15	CHANGE OF NAME 18/04/2013
2013-04-19	CERTNM	Company name changed luxury italian imports LTD.\certificate issued on 19/04/13
2013-04-18	AR01	18/04/13 ANNUAL RETURN FULL LIST
2013-04-18	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	AR01	19/07/12 ANNUAL RETURN FULL LIST
2011-07-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAYMAN WHITESANDS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2023-07-03
Notices to	2023-07-03
Resolution	2023-07-03

Fines / Sanctions

No fines or sanctions have been issued against CAYMAN WHITESANDS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAYMAN WHITESANDS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	8
MortgagesNumMortOutstanding	0.09	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due After One Year	2011-07-19	£ 0
Creditors Due Within One Year	2011-07-19	£ 0
Provisions For Liabilities Charges	2011-07-19	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-30

Annual Accounts
2021-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAYMAN WHITESANDS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-19	£ 1
Current Assets	2011-07-19	£ 1
Shareholder Funds	2011-07-19	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAYMAN WHITESANDS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CAYMAN WHITESANDS LTD

Trademarks

We have not found any records of CAYMAN WHITESANDS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAYMAN WHITESANDS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAYMAN WHITESANDS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CAYMAN WHITESANDS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CAYMAN WHITESANDS LTD	Event Date	2023-07-03
Name of Company: CAYMAN WHITESANDS LTD Company Number: 07709758 Nature of Business: Other business support service activities not elsewhere classified Registered office: 9 Ensign House, Admirals Way,…

Initiating party		Event Type	Notices to
Defending party	CAYMAN WHITESANDS LTD	Event Date	2023-07-03

Initiating party		Event Type	Resolution
Defending party	CAYMAN WHITESANDS LTD	Event Date	2023-07-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAYMAN WHITESANDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAYMAN WHITESANDS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.