BABBLE CLOUD (5RT) LIMITED

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BABBLE CLOUD (5RT) LIMITED

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Key Data

Status

Dissolved

Company No.

06074158

Incorporation date

30/01/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bury House, 31 Bury Street, London EC3A 5ARCopy
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Latest events (Record since 30/01/2007)
dot icon25/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2023
First Gazette notice for voluntary strike-off
dot icon09/05/2023
All of the property or undertaking has been released and no longer forms part of charge 060741580004
dot icon09/05/2023
All of the property or undertaking has been released and no longer forms part of charge 060741580005
dot icon27/04/2023
Application to strike the company off the register
dot icon20/02/2023
Registration of charge 060741580005, created on 2023-02-17
dot icon31/01/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon20/06/2022
Satisfaction of charge 060741580003 in full
dot icon17/06/2022
Registration of charge 060741580004, created on 2022-06-15
dot icon02/02/2022
Confirmation statement made on 2022-01-30 with updates
dot icon16/11/2021
Registration of charge 060741580003, created on 2021-11-10
dot icon10/11/2021
Certificate of change of name
dot icon23/09/2021
Current accounting period extended from 2022-01-31 to 2022-07-31
dot icon09/09/2021
Change of share class name or designation
dot icon25/08/2021
Memorandum and Articles of Association
dot icon13/08/2021
Cessation of Geoffrey Charles Raynsford as a person with significant control on 2021-08-12
dot icon13/08/2021
Cessation of Peter Wesley Raynsford as a person with significant control on 2021-08-12
dot icon13/08/2021
Notification of Babble Cloud Holdings Limited as a person with significant control on 2021-08-12
dot icon13/08/2021
Registered office address changed from Unit 14 Triangle Business Centre Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP England to Bury House 31 Bury Street London EC3A 5AR on 2021-08-13
dot icon13/08/2021
Appointment of Mr James Laird Cawood as a director on 2021-08-12
dot icon13/08/2021
Termination of appointment of Peter Wesley Raynsford as a director on 2021-08-12
dot icon13/08/2021
Termination of appointment of Geoffrey Charles Raynsford as a director on 2021-08-12
dot icon13/08/2021
Termination of appointment of Steve Maton as a director on 2021-08-12
dot icon13/08/2021
Termination of appointment of Peter Wesley Raynsford as a secretary on 2021-08-12
dot icon13/08/2021
Appointment of Mr Matthew John Parker as a director on 2021-08-12
dot icon12/08/2021
Satisfaction of charge 1 in full
dot icon20/07/2021
Total exemption full accounts made up to 2021-01-31
dot icon16/07/2021
Satisfaction of charge 2 in full
dot icon12/02/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon21/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon07/02/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon01/02/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon24/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon13/02/2018
Confirmation statement made on 2018-01-30 with no updates
dot icon23/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon24/02/2017
Confirmation statement made on 2017-01-30 with updates
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon14/10/2016
Registered office address changed from , Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR to Unit 14 Triangle Business Centre Commerce Way Lancing Business Park Lancing West Sussex BN15 8UP on 2016-10-14
dot icon11/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
dot icon02/02/2016
Director's details changed for Peter Wesley Raynsford on 2015-09-15
dot icon02/02/2016
Secretary's details changed for Peter Wesley Raynsford on 2015-09-15
dot icon02/02/2016
Director's details changed for Geoffrey Charles Raynsford on 2015-09-15
dot icon02/02/2016
Director's details changed for Steve Maton on 2016-02-02
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon10/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
dot icon01/11/2013
Appointment of Steve Maton as a director
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon31/01/2013
Annual return made up to 2013-01-30 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2012-01-31
dot icon16/02/2012
Particulars of a mortgage or charge / charge no: 2
dot icon08/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
dot icon31/01/2012
Registered office address changed from , Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England on 2012-01-31
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon28/04/2011
Annual return made up to 2011-01-30 with full list of shareholders
dot icon28/04/2011
Registered office address changed from , 15 Grafton Road, Worthing, West Sussex, BN11 1QR on 2011-04-28
dot icon17/02/2011
Particulars of a mortgage or charge / charge no: 1
dot icon27/09/2010
Statement of capital following an allotment of shares on 2010-01-20
dot icon27/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon25/08/2010
Registered office address changed from , Spofforths, One Jubilee Street, Brighton, BN1 1GE on 2010-08-25
dot icon19/02/2010
Statement of company's objects
dot icon19/02/2010
Change of share class name or designation
dot icon19/02/2010
Particulars of variation of rights attached to shares
dot icon19/02/2010
Resolutions
dot icon18/02/2010
Annual return made up to 2010-01-30 with full list of shareholders
dot icon06/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon27/03/2009
Return made up to 30/01/09; full list of members
dot icon26/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon05/03/2008
Return made up to 30/01/08; full list of members
dot icon29/02/2008
Secretary appointed peter wesley raynsford
dot icon06/03/2007
Ad 06/02/07--------- £ si 98@1=98 £ ic 2/100
dot icon26/02/2007
New director appointed
dot icon26/02/2007
New director appointed
dot icon06/02/2007
Registered office changed on 06/02/07 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH
dot icon06/02/2007
Director resigned
dot icon06/02/2007
Secretary resigned
dot icon30/01/2007
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

17
2021
change arrow icon0 % *

* during past year

Cash in Bank

£341,093.00

Confirmation

dot iconLast made up date
31/01/2021
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
188.33K
-
0.00
341.09K
-
2021
17
188.33K
-
0.00
341.09K
-

Employees

2021

Employees

17 Ascended- *

Net Assets(GBP)

188.33K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

341.09K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cawood, James Laird
Director
12/08/2021 - Present
63
Parker, Matthew John
Director
12/08/2021 - Present
81

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BABBLE CLOUD (5RT) LIMITED

BABBLE CLOUD (5RT) LIMITED is an(a) Dissolved company incorporated on 30/01/2007 with the registered office located at Bury House, 31 Bury Street, London EC3A 5AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BABBLE CLOUD (5RT) LIMITED?

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BABBLE CLOUD (5RT) LIMITED is currently Dissolved. It was registered on 30/01/2007 and dissolved on 25/07/2023.

Where is BABBLE CLOUD (5RT) LIMITED located?

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BABBLE CLOUD (5RT) LIMITED is registered at Bury House, 31 Bury Street, London EC3A 5AR.

What does BABBLE CLOUD (5RT) LIMITED do?

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BABBLE CLOUD (5RT) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does BABBLE CLOUD (5RT) LIMITED have?

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BABBLE CLOUD (5RT) LIMITED had 17 employees in 2021.

What is the latest filing for BABBLE CLOUD (5RT) LIMITED?

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The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.