Company NameKullen Capital Limited
Company StatusDissolved
Company Number07703878
CategoryPrivate Limited Company
Incorporation Date13 July 2011(12 years, 8 months ago)
Dissolution Date16 May 2015 (8 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Dag Bertil Martensson
Date of BirthJune 1957 (Born 66 years ago)
NationalitySwedish
StatusClosed
Appointed13 July 2011(same day as company formation)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 56 Elm Park Road
London
SW3 6AU

Location

Registered Address6 Snow Hill
London
EC1A 2AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Dag Bertil Martensson
100.00%
Ordinary

Financials

Year2014
Net Worth£9,060
Cash£10,533
Current Liabilities£1,473

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

16 May 2015Final Gazette dissolved following liquidation (1 page)
16 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2015Final Gazette dissolved following liquidation (1 page)
16 February 2015Return of final meeting in a members' voluntary winding up (10 pages)
16 February 2015Return of final meeting in a members' voluntary winding up (10 pages)
13 October 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 October 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 August 2014Registered office address changed from St Albans House 57/59 Haymarket 4th Floor London SW1Y 4QX United Kingdom to 6 Snow Hill London EC1A 2AY on 8 August 2014 (2 pages)
8 August 2014Registered office address changed from St Albans House 57/59 Haymarket 4th Floor London SW1Y 4QX United Kingdom to 6 Snow Hill London EC1A 2AY on 8 August 2014 (2 pages)
8 August 2014Registered office address changed from St Albans House 57/59 Haymarket 4th Floor London SW1Y 4QX United Kingdom to 6 Snow Hill London EC1A 2AY on 8 August 2014 (2 pages)
6 August 2014Appointment of a voluntary liquidator (1 page)
6 August 2014Declaration of solvency (3 pages)
6 August 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 August 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 August 2014Declaration of solvency (3 pages)
6 August 2014Appointment of a voluntary liquidator (1 page)
7 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 February 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1
(3 pages)
19 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1
(3 pages)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
27 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (3 pages)
13 July 2011Incorporation (22 pages)
13 July 2011Incorporation (22 pages)