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LE SANDS RESTAURANT AND LE SANDS CAFE PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name LE SANDS RESTAURANT AND LE SANDS CAFE PTY LTD13 OTHERS - CLICK TO VIEW ALL
ABN 51 002 262 286
Registered Date
17-05-2000
Entity Status Cancelled (from 15-05-2020)
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 07-04-2021
ASIC Data
Name LE SANDS RESTAURANT AND LE SANDS CAFE PTY LTD13 OTHERS - CLICK TO VIEW ALL
ACN 002 262 286
Registered Date 09-09-1981
Deregistered Date 03-05-2020
Next Review Date 09-09-2020
Status Deregistered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 28165237

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

Recognise high risk indicators that could impact a company's ability to pay your invoices.

  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

14 Business Names
Found
NameTypeSource
Le Sands Restaurant And Le Sands Cafe Pty LtdRegistered Name (Current)ASIC
Le Sands RestaurantMain Trading Name (Current)ABR
Signature BrasserieBusiness Name (Current)ABR
SabiaBusiness Name (Current)ABR
Le Sands Function CentreBusiness Name (Current)ABR
Le Sands PavilionBusiness Name (Current)ABR
Suga Daddy Dessert ParlourBusiness Name (Historical)ABR
Sugar Daddy Dessert ParlourBusiness Name (Historical)ABR
Elatte Greek TavernaBusiness Name (Historical)ABR
Sabia RestaurantBusiness Name (Historical)ABR
Brighton CafeBusiness Name (Historical)ABR
Le Sands KioskBusiness Name (Historical)ABR
Signature RestaurantBusiness Name (Historical)ABR
Signature CafeBusiness Name (Historical)ABR

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