CIBANDO LTD
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 07789339
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 25 July 2016 EUR 1,897,153.46 ; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 25 January 2016 EUR 1,837,153.46 . The most likely internet sites of CIBANDO LTD are www.cibando.co.uk, and www.cibando.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cibando Ltd is a Private Limited Company. The company registration number is 07789339. Cibando Ltd has been working since 27 September 2011. The present status of the company is Active. The registered address of Cibando Ltd is Devonshire House 60 Goswell Road London United Kingdom Ec1m 7ad. . CHOPRA, Akriti is a Secretary of the company. CHOPRA, Akriti is a Director of the company. MODI, Saket Asit is a Director of the company. Secretary HORA, Umesh has been resigned. Director BAELI, Mauro, Dr has been resigned. Director CHUDZINSKI, Pawel has been resigned. Director HORA, Umesh has been resigned. Director HURD, Kimberly Brooke has been resigned. Director JANZ, Christoph has been resigned. Director KIM, Chung Guk, Dr has been resigned. Director MARSDEN, Anthony John has been resigned. Director MODI, Saket Asit has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHOPRA, Akriti
Appointed Date: 17 November 2015
Director
CHOPRA, Akriti
Appointed Date: 17 November 2015
38 years old
Director
MODI, Saket Asit
Appointed Date: 15 March 2016
48 years old

Resigned Directors

Secretary
HORA, Umesh
Resigned: 17 November 2015
Appointed Date: 13 February 2015
Director
BAELI, Mauro, Dr
Resigned: 13 February 2015
Appointed Date: 27 September 2011
60 years old
Director
CHUDZINSKI, Pawel
Resigned: 08 July 2014
Appointed Date: 27 December 2011
46 years old
Director
HORA, Umesh
Resigned: 17 November 2015
Appointed Date: 13 February 2015
47 years old
Director
HURD, Kimberly Brooke
Resigned: 28 April 2015
Appointed Date: 13 February 2015
46 years old
Director
JANZ, Christoph
Resigned: 13 February 2015
Appointed Date: 08 July 2014
49 years old
Director
KIM, Chung Guk, Dr
Resigned: 13 February 2015
Appointed Date: 27 September 2011
37 years old
Director
MARSDEN, Anthony John
Resigned: 22 February 2016
Appointed Date: 27 November 2015
41 years old
Director
MODI, Saket Asit
Resigned: 27 November 2015
Appointed Date: 15 May 2015
48 years old

CIBANDO LTD Events

07 Mar 2017
Statement of capital following an allotment of shares on 25 July 2016
  • EUR 1,897,153.46
04 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Statement of capital following an allotment of shares on 25 January 2016
  • EUR 1,837,153.46
11 Aug 2016
Statement of capital following an allotment of shares on 12 July 2016
  • EUR 1,587,153.46
12 Jul 2016
Statement of capital following an allotment of shares on 16 June 2016
  • EUR 1,527,153.46
...
... and 45 more events
30 Apr 2012
Registered office address changed from 8 Clifford Street London W1S 2LQ United Kingdom on 30 April 2012
29 Feb 2012
Appointment of Mr Pawel Chudzinski as a director
16 Feb 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2012
Statement of capital following an allotment of shares on 27 December 2011
  • EUR 1,063.33
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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