| Company Name | Koboltec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08131364 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2012(11 years, 9 months ago) |
| Dissolution Date | 8 January 2022 (2 years, 3 months ago) |
| Previous Name | Estrella Software Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Paolo Estrella |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 July 2012(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat B 76 Moray Road London N4 3LG |
Contact
| Website | www.pestrella.com |
|---|
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paolo Estrella 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,799 |
| Cash | £20,665 |
| Current Liabilities | £25,926 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 8 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2021 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
| 19 April 2021 | Liquidators' statement of receipts and payments to 29 March 2021 (9 pages) |
| 20 July 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
| 21 April 2020 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 21 April 2020 (2 pages) |
| 21 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 15 April 2020 | Appointment of a voluntary liquidator (3 pages) |
| 15 April 2020 | Resolutions
|
| 15 April 2020 | Declaration of solvency (5 pages) |
| 30 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 20 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 26 October 2017 | Resolutions
|
| 26 October 2017 | Resolutions
|
| 20 July 2017 | Change of details for Mr Paolo Estrella as a person with significant control on 29 June 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Mr Paolo Estrella on 29 June 2017 (2 pages) |
| 20 July 2017 | Change of details for Mr Paolo Estrella as a person with significant control on 29 June 2017 (2 pages) |
| 20 July 2017 | Director's details changed for Mr Paolo Estrella on 29 June 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 October 2016 | Registered office address changed from Flat B 76 Moray Road London N4 3LG United Kingdom to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from Flat B 76 Moray Road London N4 3LG United Kingdom to Milton House 33a Milton Road Hampton Middlesex TW12 2LL on 7 October 2016 (1 page) |
| 1 August 2016 | Director's details changed for Mr Paolo Estrella on 3 July 2016 (2 pages) |
| 1 August 2016 | Director's details changed for Mr Paolo Estrella on 3 July 2016 (2 pages) |
| 1 August 2016 | Registered office address changed from 76B Moray Road London N4 3LG England to Flat B 76 Moray Road London N4 3LG on 1 August 2016 (1 page) |
| 1 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 1 August 2016 | Registered office address changed from 76B Moray Road London N4 3LG England to Flat B 76 Moray Road London N4 3LG on 1 August 2016 (1 page) |
| 14 April 2016 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 76B Moray Road London N4 3LG on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 76B Moray Road London N4 3LG on 14 April 2016 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 24 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 10 April 2014 | Director's details changed for Mr Paolo Estrella on 13 February 2014 (2 pages) |
| 10 April 2014 | Director's details changed for Mr Paolo Estrella on 13 February 2014 (2 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 August 2013 | Director's details changed for Mr Paolo Estrella on 21 August 2013 (2 pages) |
| 21 August 2013 | Director's details changed for Mr Paolo Estrella on 21 August 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 5 July 2012 | Incorporation
|
| 5 July 2012 | Incorporation
|