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Company Information for

KALUCA LIMITED

24 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PE,
Company Registration Number
08468191
Private Limited Company
Liquidation

Company Overview

About Kaluca Ltd
KALUCA LIMITED was founded on 2013-04-02 and has its registered office in Westbury. The organisation's status is listed as "Liquidation". Kaluca Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KALUCA LIMITED
 
Legal Registered Office
24 WARMINSTER ROAD
WESTBURY
WILTSHIRE
BA13 3PE
Other companies in BA13
 
Filing Information
Company Number 08468191
Company ID Number 08468191
Date formed 2013-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159499742  
Last Datalog update: 2019-12-15 09:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALUCA LIMITED
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Companies with same name KALUCA LIMITED
The following companies were found which have the same name as KALUCA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KALUCA AVIATION SERVICES, LLC. 7901 SW 6th Court Plantaton FL 33324 Inactive Company formed on the 2008-05-29
KALUCA CONSULTING LIMITED MALLARD HOUSE BRIDGE LANE SHAWFORD WINCHESTER HAMPSHIRE SO21 2BL Active Company formed on the 2009-11-04
KALUCA LIMITED Unknown
KALUCA PROPERTY LIMITED 24 WARMINSTER ROAD WESTBURY WILTSHIRE BA13 3PE Active - Proposal to Strike off Company formed on the 2019-01-07
KALUCA, LLC 1058 KINGSTON DR. Cattaraugus OLEAN NY 14760 Active Company formed on the 2018-02-05
KALUCAB INC California Unknown
KALUCAJA PTY LTD Active Company formed on the 2006-04-21

Company Officers of KALUCA LIMITED

Current Directors
Officer Role Date Appointed
IAN ASHLEY NEIL LUCAS
Director 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANNE LUCAS
Director 2013-04-02 2015-09-15
IAN ASHLEY NEIL LUCAS
Director 2013-04-03 2013-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-05-23COCOMPCompulsory winding up order
2019-01-16PSC04Change of details for Mr Ian Ashley Neil Lucas as a person with significant control on 2019-01-16
2019-01-16CH01Director's details changed for Mr Ian Ashley Neil Lucas on 2019-01-16
2019-01-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 28 Roundstone Street Trowbridge Wiltshire BA14 8DE England
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-01-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/17 FROM 1 Roundwood Cottages Brokerswood Westbury BA13 4EF
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-05AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ASHLEY NEIL LUCAS / 05/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ASHLEY NEIL LUCAS / 05/04/2016
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ANNE LUCAS
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE LUCAS / 15/02/2015
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ASHLEY NEIL LUCAS / 15/02/2015
2014-12-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR IAN ASHLEY NEIL LUCAS
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN LUCAS
2013-04-03AP01DIRECTOR APPOINTED MR IAN ASHLEY NEIL LUCAS
2013-04-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to KALUCA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-05-10
Petitions to Wind Up (Companies)2019-03-15
Fines / Sanctions
No fines or sanctions have been issued against KALUCA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KALUCA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KALUCA LIMITED

Intangible Assets
Patents
We have not found any records of KALUCA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KALUCA LIMITED
Trademarks
We have not found any records of KALUCA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALUCA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as KALUCA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KALUCA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyKALUCA LIMITEDEvent Date2019-04-04
In the Bristol District Registry case number 000011 Official Receiver appointed: M Mace 1st Floor , 2 Rivergate , Temple Quay , BRISTOL , BS1 6EH , telephone: 0117 9279515 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKALUCA LIMITEDEvent Date2019-01-29
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS IN BRISTOL INSOLVENCY AND COMPANIES LIST (ChD) case number 2019-BRS-000011 A Petition to wind up the Kaluca Limited (registered number 08468191) (the "Company") of 24 Warminster Road, Westbury, Wiltshire, BA13 3PE , presented on 29 January 2019 by the Company under section 122(1)(a) of the Insolvency Act 1986, will be heard at Bristol Civil Justice Centre, 1 Redcliff Street, Bristol, BS1 6NP . Date: 4 April 2019 Time: 10:00am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Wednesday 3 April 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALUCA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALUCA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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