KATCHUP (UK) LIMITED
LONDON FAMBOO LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 07627491
Status Liquidation
Incorporation Date 9 May 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Unit 128 111 Power Road Chiswick London W4 5PY England to Devonshire House 60 Goswell Road London EC1M 7AD on 15 March 2017; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of KATCHUP (UK) LIMITED are www.katchupuk.co.uk, and www.katchup-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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.Katchup Uk Limited is a Private Limited Company. The company registration number is 07627491. Katchup Uk Limited has been working since 09 May 2011. The present status of the company is Liquidation. The registered address of Katchup Uk Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . HOBBS, Gary is a Director of the company. Director EGGLESTON, Stephen Peter has been resigned. Director FRANKLIN, Angela has been resigned. Director HOBBS, Katherine has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HOBBS, Gary
Appointed Date: 09 May 2011
71 years old

Resigned Directors

Director
EGGLESTON, Stephen Peter
Resigned: 02 January 2013
Appointed Date: 10 June 2011
41 years old
Director
FRANKLIN, Angela
Resigned: 06 February 2017
Appointed Date: 09 May 2011
69 years old
Director
HOBBS, Katherine
Resigned: 06 February 2017
Appointed Date: 10 June 2011
37 years old

Persons With Significant Control

Miss Katherine Jean Hobbs
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Angela Franklin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Hobbs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KATCHUP (UK) LIMITED Events

15 Mar 2017
Registered office address changed from Unit 128 111 Power Road Chiswick London W4 5PY England to Devonshire House 60 Goswell Road London EC1M 7AD on 15 March 2017
13 Mar 2017
Appointment of a voluntary liquidator
13 Mar 2017
Declaration of solvency
13 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
06 Feb 2017
Termination of appointment of Angela Franklin as a director on 6 February 2017
...
... and 22 more events
22 Mar 2012
Annual return made up to 22 March 2012 with full list of shareholders
20 Oct 2011
Company name changed famboo LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-17
  • NM01 ‐ Change of name by resolution
10 Jun 2011
Appointment of Miss Katie Hobbs as a director
10 Jun 2011
Appointment of Mr Stephen Peter Eggleston as a director
09 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KATCHUP (UK) LIMITED Charges

16 July 2012
Debenture
Delivered: 20 July 2012
Status: Satisfied on 6 September 2012
Persons entitled: Chameleon Communications International Limited
Description: Fixed and floating charge over the undertaking and all…

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