Company NameHello Caribou Ltd
Company StatusDissolved
Company Number13743307
CategoryPrivate Limited Company
Incorporation Date15 November 2021(2 years, 5 months ago)
Dissolution Date18 April 2023 (1 year ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Athanasios Kaliakoudas
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityGreek
StatusClosed
Appointed15 November 2021(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address23 Montmorency House
109 Station Road
London
Ealing
N11 1QH
Director NameSimon Attard
Date of BirthFebruary 1988 (Born 36 years ago)
NationalityMaltese
StatusClosed
Appointed18 November 2021(3 days after company formation)
Appointment Duration1 year, 5 months (closed 18 April 2023)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address51 Edmunds House Colonial Drive
London
W4 5HA

Location

Registered Address51 Edmunds House, Colonial Drive
London
W4 5HA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London

Accounts

Latest Accounts2 December 2022 (1 year, 5 months ago)
Accounts CategoryMicro
Accounts Year End02 December

Filing History

18 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2023First Gazette notice for voluntary strike-off (1 page)
23 January 2023Application to strike the company off the register (1 page)
12 December 2022Previous accounting period extended from 30 November 2022 to 2 December 2022 (1 page)
12 December 2022Micro company accounts made up to 2 December 2022 (5 pages)
11 March 2022Statement of capital following an allotment of shares on 11 March 2022
  • GBP 0.837777
(3 pages)
22 February 2022Director's details changed for Athanasios Kaliakoudas on 22 February 2022 (2 pages)
21 February 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
18 February 2022Statement of capital following an allotment of shares on 18 February 2022
  • GBP 0.835555
(3 pages)
8 February 2022Director's details changed for Athanasios Kaliakoudas on 8 February 2022 (2 pages)
8 February 2022Registered office address changed from Flat 147, Rehearsal Rooms 3 Victoria Road London W3 6LB United Kingdom to C/O Simon Attard 51 Edmunds House, Colonial Drive London W4 5HA on 8 February 2022 (1 page)
18 December 2021Statement of capital following an allotment of shares on 18 December 2021
  • GBP 0.8
(3 pages)
17 December 2021Statement of capital following an allotment of shares on 17 December 2021
  • GBP 0.5
(3 pages)
2 December 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
2 December 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
22 November 2021Director's details changed for Simon Attard on 22 November 2021 (2 pages)
18 November 2021Appointment of Simon Attard as a director on 18 November 2021 (2 pages)
18 November 2021Change of details for Athanasios Kaliakoudas as a person with significant control on 18 November 2021 (2 pages)
18 November 2021Notification of Simon Attard as a person with significant control on 18 November 2021 (2 pages)
18 November 2021Statement of capital following an allotment of shares on 18 November 2021
  • GBP 0.2
(3 pages)
15 November 2021Incorporation
Statement of capital on 2021-11-15
  • GBP .000001
(63 pages)