Kuluya.com Limited

08034448

Company Name	Kuluya.com Limited
Company Status	Dissolved
Company Number	08034448
Category	Private Limited Company
Incorporation Date	17 April 2012(12 years ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bastian Gotter
Date of Birth	September 1982 (Born 41 years ago)
Nationality	German
Status	Closed
Appointed	17 April 2012(same day as company formation)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 2001 3 Pan Peninsula Square London E14 9HP

Director Name	Mr Jason Chukwuma Njoku
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2012(same day as company formation)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	35 Windlass Place London SE8 3QY

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 April 2012(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	kuluya.com
Email address	[email protected]

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300 at £0.01	Bastian Gotter 36.36% Ordinary
300 at £0.01	Jason Chukwuma Njoku 36.36% Ordinary
200 at £0.01	Andrew Scarlett 24.24% Ordinary
20 at £0.01	Opunimi Akinkugbe 2.42% Ordinary
5 at £0.01	Afolabi Williams 0.61% Ordinary

Financials

Year	2014
Net Worth	£133,934
Cash	£12,859

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

15 June 2017	Director's details changed for Mr Jason Chukwuma Njoku on 24 April 2017 (2 pages)
5 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 June 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB to Devonshire House 60 Goswell Road London EC1M 7AD on 21 June 2016 (1 page)
15 June 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 8.25 (6 pages)
27 May 2016	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 April 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 8.25 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 8.25 (6 pages)
13 May 2014	Director's details changed for Jason Chukwuma Njoku on 1 April 2014 (2 pages)
13 May 2014	Director's details changed for Jason Chukwuma Njoku on 1 April 2014 (2 pages)
7 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 21 April 2013 GBP 8.25 (4 pages)
23 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
15 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 8.00 (4 pages)
15 January 2013	Statement of capital following an allotment of shares on 9 January 2013 GBP 8.00 (4 pages)
15 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
17 April 2012	Incorporation (34 pages)

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