BABBLE CLOUD (8020) LIMITED

Key Data

Status

Dissolved

Company No.

SC278646

Incorporation date

19/01/2005

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2005)

24/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2023

Application to strike the company off the register

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

23/06/2022

Satisfaction of charge SC2786460002 in full

View PDF (1 pages)

23/06/2022

Satisfaction of charge SC2786460003 in full

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

16/11/2021

Registration of charge SC2786460002, created on 2021-11-10

View PDF (18 pages)

16/11/2021

Registration of charge SC2786460003, created on 2021-11-10

View PDF (13 pages)

15/11/2021

Current accounting period extended from 2022-04-30 to 2022-10-31

View PDF (1 pages)

11/11/2021

Certificate of change of name

View PDF (3 pages)

21/09/2021

Memorandum and Articles of Association

View PDF (9 pages)

21/09/2021

Resolutions

View PDF (1 pages)

17/09/2021

Cessation of Andrew George Edgar as a person with significant control on 2021-09-14

View PDF (1 pages)

17/09/2021

Notification of Babble Cloud Holdings Limited as a person with significant control on 2021-09-14

View PDF (2 pages)

16/09/2021

Termination of appointment of Andrew George Edgar as a director on 2021-09-14

View PDF (1 pages)

16/09/2021

Termination of appointment of Heather Edgar as a secretary on 2021-09-14

View PDF (1 pages)

16/09/2021

Appointment of Mr James Laird Cawood as a director on 2021-09-14

View PDF (2 pages)

16/09/2021

Appointment of Mr Matthew John Parker as a director on 2021-09-14

View PDF (2 pages)

13/09/2021

Satisfaction of charge SC2786460001 in full

View PDF (1 pages)

08/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

09/08/2021

Memorandum and Articles of Association

View PDF (5 pages)

03/08/2021

Resolutions

View PDF (1 pages)

03/08/2021

Statement of company's objects

View PDF (2 pages)

02/08/2021

Change of share class name or designation

View PDF (2 pages)

28/07/2021

Second filing of Confirmation Statement dated 2021-01-19

View PDF (3 pages)

08/07/2021

Change of share class name or designation

View PDF (2 pages)

08/02/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (5 pages)

09/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

28/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

16/11/2018

Registration of charge SC2786460001, created on 2018-11-14

View PDF (17 pages)

12/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

23/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

03/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

19/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

20/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

29/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

10/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

10/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

10/02/2014

Director's details changed for Andrew Edgar on 2013-10-15

View PDF (2 pages)

10/02/2014

Secretary's details changed for Heather Edgar on 2013-10-15

View PDF (1 pages)

09/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

01/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

25/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

25/01/2012

Registered office address changed from 38 George Street Dumfries DG1 1EH United Kingdom on 2012-01-25

View PDF (1 pages)

25/01/2012

Registered office address changed from 2 Solway Drive Dumfries Dumfries & Galloway DG2 7JP on 2012-01-25

View PDF (1 pages)

01/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

03/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

15/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/03/2010

Director's details changed for Andrew Edgar on 2010-03-15

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

18/02/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

23/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

04/03/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

12/09/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

05/03/2007

Return made up to 19/01/07; full list of members

View PDF (2 pages)

18/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

08/05/2006

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

19/01/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (1 pages)

19/01/2005

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£840,190.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
818.76K
-
0.00
840.19K
-

2021
13
818.76K
-
0.00
840.19K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

818.76K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

840.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cawood, James Laird	Director	14/09/2021 - Present	63
Parker, Matthew John	Director	14/09/2021 - Present	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BABBLE CLOUD (8020) LIMITED

BABBLE CLOUD (8020) LIMITED is an(a) Dissolved company incorporated on 19/01/2005 with the registered office located at 38 George Street, Dumfries DG1 1EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BABBLE CLOUD (8020) LIMITED?

BABBLE CLOUD (8020) LIMITED is currently Dissolved. It was registered on 19/01/2005 and dissolved on 24/10/2023.

Where is BABBLE CLOUD (8020) LIMITED located?

BABBLE CLOUD (8020) LIMITED is registered at 38 George Street, Dumfries DG1 1EH.

What does BABBLE CLOUD (8020) LIMITED do?

BABBLE CLOUD (8020) LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does BABBLE CLOUD (8020) LIMITED have?

BABBLE CLOUD (8020) LIMITED had 13 employees in 2021.

What is the latest filing for BABBLE CLOUD (8020) LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.