Kalulu Limited in Broomfield Park SUNNINGDALE

Kalulu Limited SUNNINGDALE

Kalulu Limited was formally closed on 2022-12-27. Kalulu was a private limited company that was located at Broomfield House, Broomfield Park, Sunningdale, SL5 0JT, Berkshire. Its total net worth was estimated to be approximately -2569 pounds, while the fixed assets belonging to the company totalled up to 1721 pounds. This company (formally formed on 2004-10-22) was run by 1 director.
Director Hilary C. who was appointed on 10 November 2004.

The company was officially classified as "retail sale via mail order houses or via internet" (47910). The latest confirmation statement was filed on 2021-10-22 and last time the annual accounts were filed was on 31 October 2021. 2015-10-22 was the date of the last annual return.

Kalulu Limited Address / Contact

Office Address	Broomfield House
Office Address2	Broomfield Park
Town	Sunningdale
Post code	SL5 0JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05267546
Date of Incorporation	Fri, 22nd Oct 2004
Date of Dissolution	Tue, 27th Dec 2022
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st October
Company age	18 years old
Account next due date	Mon, 31st Jul 2023
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Sat, 5th Nov 2022
Last confirmation statement dated	Fri, 22nd Oct 2021

Company staff

Hilary C.

Position: Director

Appointed: 10 November 2004

Julian C.

Position: Director

Appointed: 29 July 2011

Resigned: 14 July 2018

Julian C.

Position: Secretary

Appointed: 10 November 2004

Resigned: 14 July 2018

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 2004

Resigned: 22 October 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 22 October 2004

Resigned: 22 October 2004

People with significant control

Hilary C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Julian C.

Notified on	6 April 2016
Ceased on	14 July 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Net Worth	-2 569	-15 185	-18 686	-26 040

Balance Sheet
Cash Bank In Hand	2 868	1 353	729	1 416
Cash Bank On Hand				1 416	772	746	1 529	2 049	1 308
Current Assets	31 362	29 878	24 170	20 621	17 326	22 536	18 747	20 146	6 115
Debtors	3 361
Net Assets Liabilities				-26 040	-35 731		-48 028	-48 742	-65 240
Net Assets Liabilities Including Pension Asset Liability	-2 569	-15 185	-18 686	-26 040
Property Plant Equipment				622	157	118	89	66
Stocks Inventory	25 133	28 525	23 441	19 205
Tangible Fixed Assets	1 721	1 180	829	622
Total Inventories				19 205	16 554	21 790	17 218	18 097	4 807

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-2 571	-15 187	-18 688	-26 042
Shareholder Funds	-2 569	-15 185	-18 686	-26 040

Other
Accumulated Depreciation Impairment Property Plant Equipment				10 814	1 784	1 823	1 852	1 875
Average Number Employees During Period				1	1	1
Creditors				47 282	53 214	63 978	66 864	68 941	71 355
Creditors Due Within One Year	35 308	45 991	43 659	47 282
Disposals Decrease In Depreciation Impairment Property Plant Equipment					9 186				1 875
Disposals Property Plant Equipment					9 495				1 941
Increase From Depreciation Charge For Year Property Plant Equipment					156	39	29	23
Net Current Assets Liabilities	-3 946	-16 113	-19 489	-26 661	-35 888	-41 442	-48 117	-48 795	-65 240
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Property Plant Equipment Gross Cost				11 436	1 941	1 941	1 941	1 941
Provisions For Liabilities Balance Sheet Subtotal				1				13
Provisions For Liabilities Charges	344	252	26	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	13 666	11 803	11 436
Tangible Fixed Assets Depreciation	11 945	10 623	10 607	10 814
Tangible Fixed Assets Depreciation Charged In Period		381	275	207
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 703	291
Tangible Fixed Assets Disposals		1 863	367
Total Assets Less Current Liabilities	-2 225	-14 933	-18 660	-26 039	-35 731	-41 324	-48 028	-48 729	-65 240

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, December 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, September 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, September 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/22 filed on: 31st, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/22 filed on: 3rd, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/22 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/07/14 filed on: 2nd, November 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/10/22 filed on: 2nd, November 2018	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2018/07/14 filed on: 14th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/14 filed on: 14th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/22 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, February 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/22 filed on: 3rd, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 11th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/22 filed on: 10th, November 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/10	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 20th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/22 filed on: 13th, November 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/11/13	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 19th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/22 filed on: 31st, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/22 filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 1st, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/22 filed on: 6th, November 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2011/09/07. filed on: 7th, September 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 4th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/22 filed on: 21st, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/22 filed on: 28th, October 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/27 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 28th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/27 with complete member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 29th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 7th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/10/31 filed on: 7th, September 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/10/31 filed on: 29th, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/31 with complete member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
288a	On 2004/12/03 New secretary appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/03 New director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/03 New director appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 03/12/04 from: mehta & company, ascentia house lyndhurst road, south ascot berkshire england & wales SL5 9ED filed on: 3rd, December 2004	address	Free Download (1 page)
288a	On 2004/12/03 New secretary appointed filed on: 3rd, December 2004	officers	Free Download (2 pages)
287	Registered office changed on 03/12/04 from: mehta & company, ascentia house lyndhurst road, south ascot berkshire england & wales SL5 9ED filed on: 3rd, December 2004	address	Free Download (1 page)
288b	On 2004/10/28 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/28 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/28 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/28 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2004	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, October 2004	incorporation	Free Download (6 pages)

Kalulu Limited SUNNINGDALE

Kalulu Limited Address / Contact

Company Information / Profile

Company staff

Hilary C.

Julian C.

Julian C.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us