KALLABORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKALLABORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08921376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KALLABORATION LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KALLABORATION LTD located?

    Registered Office Address
    Ground Floor, 31 Kentish Town Road
    NW1 8NL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KALLABORATION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for KALLABORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 3
    SH01

    Registered office address changed from , 2nd Floor 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom to Ground Floor, 31 Kentish Town Road London NW1 8NL on Feb 16, 2015

    1 pagesAD01

    Director's details changed for Mrs Andrea Euell on Mar 04, 2014

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 04, 2014

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Mrs Androulla Euell as a director

    2 pagesAP01

    Appointment of Mr Kwame Amankwa Kwaten as a director

    2 pagesAP01

    Appointment of Miss Nicola Estella Charles as a director

    2 pagesAP01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    SH01
    incorporationMar 04, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of KALLABORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, Nicola Estella
    Youens Road
    HP12 4RW High Wycombe
    21
    Buckinghamshire
    England
    Director
    Youens Road
    HP12 4RW High Wycombe
    21
    Buckinghamshire
    England
    EnglandBritish168657460001
    EUELL, Androula
    Woodview Close
    Kingston Vale
    SW15 3RL London
    4a
    England
    Director
    Woodview Close
    Kingston Vale
    SW15 3RL London
    4a
    England
    EnglandBritish124793170003
    KWATEN, Kwame Amankwa
    Templewood Avenue
    NW3 7UY London
    Flat 5, 3
    England
    Director
    Templewood Avenue
    NW3 7UY London
    Flat 5, 3
    England
    EnglandBritish141950080002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritish146570830001

    Who are the persons with significant control of KALLABORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicola Estella Charles
    Kentish Town Road
    NW1 8NL London
    Ground Floor, 31
    Apr 06, 2016
    Kentish Town Road
    NW1 8NL London
    Ground Floor, 31
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Androula Euell
    Kentish Town Road
    NW1 8NL London
    Ground Floor, 31
    Apr 06, 2016
    Kentish Town Road
    NW1 8NL London
    Ground Floor, 31
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kwame Amankwa Kwaten
    Kentish Town Road
    NW1 8NL London
    Ground Floor, 31
    Apr 06, 2016
    Kentish Town Road
    NW1 8NL London
    Ground Floor, 31
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0