Chupamobile Limited

Company Name	Chupamobile Limited
Company Status	Dissolved
Company Number	07956366
Category	Private Limited Company
Incorporation Date	20 February 2012(12 years, 2 months ago)
Dissolution Date	15 July 2020 (3 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Stefano Argiolas
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Italian
Status	Closed
Appointed	20 February 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Via Corrado Del Greco 190 00121 Roma Italy

Director Name	Mr Paolo De Santis
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Italian
Status	Closed
Appointed	20 February 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Via Paolo Orlando 100 00122 Roma Italy

Director Name	Mr Giulio Castagna
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Italian
Status	Closed
Appointed	25 June 2013(1 year, 4 months after company formation)
Appointment Duration	7 years (closed 15 July 2020)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ

Director Name	Mr Fabio Pezzotti
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	Xandas Srl Via Sant'Andrea 10/A 20121 Milano Italy

Contact

Website	www.chupamobile.com
Telephone	020 32866885
Telephone region	London

Location

Registered Address	Cvr Global Llp 20 Furnival Street London EC4A 1JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1.4m at €0.0001	Marco Testoni 9.09% Deferred
801.9k at €0.0001	Giulio Castagna 5.13% B Investment
572k at €0.0001	Luisa Bonetti 3.66% Seed Preferred
-	OTHER 3.14% -
446.2k at €0.0001	Semyon Dukach 2.86% Seed Preferred
2.9m at €0.0001	Paolo De Santis 18.30% Ordinary
2.9m at €0.0001	Stefano Argiolas 18.30% Ordinary
2.9m at €0.0001	Xandas Srl 18.30% Ordinary
1.7m at €0.0001	Guilio Castagna 10.98% Seed Preferred
202.9k at €0.0001	Translated S.r.l. 1.30% B Investment
183k at €0.0001	Your Voice Spa 1.17% Seed Preferred
171.6k at €0.0001	Translated Srl 1.10% Seed Preferred
163.7k at €0.0001	Luisa Bonetti 1.05% B Investment
130.9k at €0.0001	Stefano Rangone 0.84% B Investment
131k at €0.0001	Xandas S.r.l 0.84% B Investment
114.4k at €0.0001	Francesco Pacaccio 0.73% Seed Preferred
114.6k at €0.0001	Laurent Massa 0.73% B Investment
108k at €0.0001	Pierre-oliver Goffin 0.69% B Investment
98.2k at €0.0001	Marco Bonetti 0.63% B Investment
98.2k at €0.0001	Will Kirby 0.63% B Investment
81.8k at €0.0001	Pierluigi Giannico 0.52% B Investment

Financials

Year	2014
Net Worth	£489,071
Cash	£466,797
Current Liabilities	£10,166

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

15 July 2020	Final Gazette dissolved following liquidation (1 page)
15 April 2020	Notice of move from Administration to Dissolution (26 pages)
6 November 2019	Administrator's progress report (20 pages)
9 July 2019	Result of meeting of creditors (7 pages)
11 June 2019	Statement of administrator's proposal (50 pages)
2 May 2019	Registered office address changed from 15-19 Cavendish Place London W1G 0DD to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2 May 2019 (2 pages)
1 May 2019	Appointment of an administrator (3 pages)
16 April 2019	First Gazette notice for compulsory strike-off (1 page)
6 February 2019	Compulsory strike-off action has been discontinued (1 page)
5 February 2019	Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
26 April 2018	Termination of appointment of Fabio Pezzotti as a director on 24 April 2018 (1 page)
28 March 2018	Micro company accounts made up to 31 December 2016 (2 pages)
30 January 2018	Compulsory strike-off action has been discontinued (1 page)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-14 EUR 1,562.5461 (17 pages)
14 April 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-14 EUR 1,562.5461 (17 pages)
11 March 2016	Previous accounting period shortened from 29 February 2016 to 31 December 2015 (1 page)
11 March 2016	Previous accounting period shortened from 29 February 2016 to 31 December 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 EUR 1,562.546 (17 pages)
30 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 EUR 1,562.546 (17 pages)
20 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (46 pages)
11 August 2014	Statement of capital following an allotment of shares on 17 July 2014 EUR 1,562.5461 (9 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (46 pages)
11 August 2014	Statement of capital following an allotment of shares on 17 July 2014 EUR 1,562.5461 (9 pages)
27 February 2014	Appointment of Mr Giulio Castagna as a director on 25 June 2013 (2 pages)
27 February 2014	Appointment of Mr Giulio Castagna as a director on 25 June 2013 (2 pages)
4 February 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
4 February 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders (7 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders (7 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders (6 pages)
15 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders (6 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders (6 pages)
18 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders (6 pages)
12 July 2013	Statement of capital following an allotment of shares on 25 June 2013 EUR 51,320.32 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 25 June 2013 EUR 51,320.32 (3 pages)
14 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Statement of capital following an allotment of shares on 15 May 2012 EUR 51,000 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 15 May 2012 EUR 51,000 (3 pages)
14 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
20 February 2012	Incorporation (45 pages)
20 February 2012	Incorporation (45 pages)

Chupamobile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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