KALUA LTD
LONDON

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Company number 09268617
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Alessandro D'amato on 14 February 2017; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KALUA LTD are www.kalua.co.uk, and www.kalua.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalua Ltd is a Private Limited Company. The company registration number is 09268617. Kalua Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of Kalua Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COSEC LIMITED is a Secretary of the company. D'AMATO, Alessandro is a Director of the company. Director CASTALDI, Fabio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 05 October 2015
Director
D'AMATO, Alessandro
Appointed Date: 03 June 2015
56 years old

Resigned Directors

Director
CASTALDI, Fabio
Resigned: 13 May 2015
Appointed Date: 17 October 2014
60 years old

Persons With Significant Control

Mr Alessandro D'Amato
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KALUA LTD Events

14 Feb 2017
Director's details changed for Mr Alessandro D'amato on 14 February 2017
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Director's details changed for Mr Alessandro D'amato on 18 May 2016
04 Mar 2016
Director's details changed for Mr Alessandro D'amato on 4 March 2016
...
... and 3 more events
09 Oct 2015
Registered office address changed from 404-405 Room Salisbury House - London Wall London EC2M 5QQ England to 20-22 Bedford Row London WC1R 4JS on 9 October 2015
03 Jun 2015
Appointment of Mr Alessandro D'amato as a director on 3 June 2015
13 May 2015
Termination of appointment of Fabio Castaldi as a director on 13 May 2015
19 Feb 2015
Statement of capital following an allotment of shares on 19 February 2015
  • GBP 52,504,508,751,550
  • ANNOTATION Clarification a second filed SH01 was registered on 14/10/2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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