KULEMBIA LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 2BN

Company number 09782333
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address FLAT 6 THE GRANGE, GRESHAM ROAD, STAINES-UPON-THAMES, MIDDLESEX, TW18 2BN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 097823330001, created on 28 September 2016; Confirmation statement made on 22 July 2016 with updates; Previous accounting period shortened from 30 September 2016 to 22 July 2016. The most likely internet sites of KULEMBIA LIMITED are www.kulembia.co.uk, and www.kulembia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Sunningdale Rail Station is 6.4 miles; to Slough Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kulembia Limited is a Private Limited Company. The company registration number is 09782333. Kulembia Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Kulembia Limited is Flat 6 The Grange Gresham Road Staines Upon Thames Middlesex Tw18 2bn. The company`s financial liabilities are £15.42k. It is £15.42k against last year. And the total assets are £9.6k, which is £9.6k against last year. KARUPPANNAN SUBRAMANI, Rameshkanth is a Secretary of the company. KARUPPANNAN SUBRAMANI, Rameshkanth is a Director of the company. Director BALAVENKATESHAN, Badrinath has been resigned. The company operates in "Other food services".


kulembia Key Finiance

LIABILITIES £15.42k
CASH n/a
TOTAL ASSETS £9.6k
All Financial Figures

Current Directors

Secretary
KARUPPANNAN SUBRAMANI, Rameshkanth
Appointed Date: 17 September 2015
Director
KARUPPANNAN SUBRAMANI, Rameshkanth
Appointed Date: 17 September 2015
48 years old

Resigned Directors

Director
BALAVENKATESHAN, Badrinath
Resigned: 01 November 2015
Appointed Date: 17 September 2015
42 years old

Persons With Significant Control

Ms Krithiga Balavenkateshan
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rameshkanth Karuppannan Subramani
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vijayakumar Thiyagarajan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KULEMBIA LIMITED Events

29 Sep 2016
Registration of charge 097823330001, created on 28 September 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Previous accounting period shortened from 30 September 2016 to 22 July 2016
12 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 100
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 2 more events
12 Oct 2015
Director's details changed for Mr Rameshkanth Karuppannan Subramani on 12 October 2015
12 Oct 2015
Secretary's details changed for Mr Rameshkanth Karuppannan Subramani on 12 October 2015
12 Oct 2015
Registered office address changed from 15a Harte Road Hounslow TW3 4LD to Flat 6 the Grange Gresham Road Staines-upon-Thames Middlesex TW18 2BN on 12 October 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 12
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 12
  • ANNOTATION Clarification directors date of birth on the IN01 was removed from the public register on 21/11/2015 as the information was factually inaccurate or was derived from something factually inaccurate.

KULEMBIA LIMITED Charges

28 September 2016
Charge code 0978 2333 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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