| Company Name | Causality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09030864 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 12 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Sebastian Carlo Blessing |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Germany |
| Correspondence Address | 13 Jahnstrasse Weinheim 69469 |
| Director Name | Sophia Drossopoulou |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 45 Queensgate Gardens London SW7 5ND |
| Director Name | Dr Constantine Nicholas Goulimis |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Flat 7 45 Queensgate Gardens London SW7 5ND |
| Secretary Name | Constantine Nicholas Goulimis |
|---|---|
| Status | Closed |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 7 45 Queensgate Gardens London SW7 5ND |
| Director Name | Mr Sylvan Wesley Clebsch |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 76 Savernake Road London NW3 2JR |
Location
| Registered Address | Flat 7 45 Queensgate Gardens London SW7 5ND |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 1.4k at £0.1 | Fidelity Investments 7.00% Ordinary |
|---|---|
| 1.4k at £0.1 | Genie Adrianopoulos 7.00% Ordinary |
| 1.4k at £0.1 | Greycon LTD 7.00% Ordinary |
| 1.4k at £0.1 | Piers Fallowfield-cooper 7.00% Ordinary |
| 1.4k at £0.1 | Stelios Stamatopoulos 7.00% Ordinary |
| 1.4k at £0.1 | Stepwell Investments 7.00% Ordinary |
| 1.3k at £0.1 | Sophia Drossopoulou 6.29% Ordinary |
| 629 at £0.1 | Constantine Nicholas Goulimis 3.14% Ordinary |
| 5k at £0.1 | Sylvan Wesley Clebsch 25.14% Ordinary |
| 4.7k at £0.1 | Digital Frontier Gmbh 23.43% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2016 | Application to strike the company off the register (3 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 22 February 2016 | Termination of appointment of Sylvan Wesley Clebsch as a director on 31 January 2016 (1 page) |
| 3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 6 November 2015 | Director's details changed for Sebastian Carlo Blessing on 6 November 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Sebastian Carlo Blessing on 6 November 2015 (2 pages) |
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 28 May 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
| 28 May 2014 | Statement of capital following an allotment of shares on 27 May 2014
|
| 28 May 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
| 28 May 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
| 28 May 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
| 28 May 2014 | Statement of capital following an allotment of shares on 28 May 2014
|
| 28 May 2014 | Statement of capital following an allotment of shares on 27 May 2014
|
| 8 May 2014 | Incorporation (30 pages) |