KULLA EXIM LIMITED
Non-Trading
General Information
NAME
KULLA EXIM LIMITED
COMPANY NUMBER
10060273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
14/03/2016
(8 years and 9 months old)
WEBSITE
www.kulla-exim.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
EGHAM
TW20 0DF
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
TW20 0DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIBT TRUST LTD | Non-Trading | View Report |
| KULLA EXIM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about KULLA EXIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KULLA EXIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KULLA EXIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2021 - Present (3 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/03/2016 - 20/03/2019 (3years) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/03/2019 - Present (5 years and 8 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIBT TRUST LTD | Non-Trading | View Report |
| KULLA EXIM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | Massimiliano Arena (925658450) has left the board |
| 28/10/2021 | New Board Member Fabrizio Pistorino (927680160) Appointed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | Massimiliano Arena (925658450) has left the board |
| 28/10/2021 | New Board Member Fabrizio Pistorino (927680160) Appointed |
| 27/04/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Fabrizio Pistorino (927680160) Appointed |
| 01/05/2020 | New Confirmation Statement filed |
| 09/03/2020 | Change in Reg. Office |
| 07/01/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 22/03/2019 | Gabriel Labanc (920605653) has left the board |
| 22/03/2019 | New Board Member Massimiliano Arena (925658450) Appointed |
| 22/03/2019 | Change in Reg. Office |
| 15/12/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 18/12/2017 | Change in Reg. Office |
| 17/03/2016 | New Board Member Gabriel Labanc (920605653) Appointed |
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