| Company Name | Kallebrink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06735420 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2008(15 years, 6 months ago) |
| Dissolution Date | 24 October 2023 (6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Erik Joakim Kallebrink |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 28 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Kenilworth Road Sale Cheshire M33 5FB |
| Director Name | Dr Victoria Emma Kallebrink |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2012(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 24 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kenilworth Road Sale Cheshire M33 5FB |
Contact
| Website | kallebrink.com |
|---|
Location
| Registered Address | 7 Leslie Grove Timperley Altrincham Cheshire WA15 6LY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Erik Joakim Kallebrink 50.00% Ordinary |
|---|---|
| 50 at £1 | Victoria Emma Kallebrink 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,250 |
| Cash | £107,045 |
| Current Liabilities | £39,642 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 7 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
|---|---|
| 6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 26 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Appointment of Dr Victoria Emma Kallebrink as a director (2 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Director's details changed for Mr Erik Joakim Kallebrink on 1 November 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Mr Erik Joakim Kallebrink on 1 November 2011 (2 pages) |
| 31 May 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 31 May 2011 | Statement of capital following an allotment of shares on 6 April 2011
|
| 12 April 2011 | Registered office address changed from 10a St Martins Street Wallingford Oxfordshire OX10 0AL United Kingdom on 12 April 2011 (2 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 October 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Director's details changed for Mr Erik Joakim Kallebrink on 28 October 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Erik Joakim Kallebrink on 1 May 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mr Erik Joakim Kallebrink on 1 May 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 October 2009 (6 pages) |
| 12 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Registered office address changed from Fernlea Reading Road Streatley Berkshire RG8 9JJ on 12 November 2009 (1 page) |
| 28 October 2008 | Incorporation (13 pages) |