BABBLE CLOUD (ABC) LIMITED

Key Data

Status

Dissolved

Company No.

04439124

Incorporation date

15/05/2002

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2002)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/04/2024

Appointment of Mr Alexander Ross Clark as a director on 2024-04-12

View PDF (2 pages)

19/04/2024

Termination of appointment of James Laird Cawood as a director on 2024-04-12

View PDF (1 pages)

14/11/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2023

Application to strike the company off the register

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

20/02/2023

Registration of charge 044391240006, created on 2023-02-17

View PDF (65 pages)

28/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (5 pages)

17/06/2022

Registration of charge 044391240005, created on 2022-06-15

View PDF (59 pages)

15/06/2022

Certificate of change of name

View PDF (3 pages)

09/06/2022

Purchase of own shares.

View PDF (3 pages)

08/06/2022

Memorandum and Articles of Association

View PDF (9 pages)

08/06/2022

Resolutions

View PDF (1 pages)

12/05/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

11/05/2022

Termination of appointment of Mark John Boyle as a director on 2022-05-06

View PDF (1 pages)

11/05/2022

Termination of appointment of Christine Petrou as a director on 2022-05-06

View PDF (1 pages)

11/05/2022

Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-05-06

View PDF (2 pages)

11/05/2022

Cessation of Mark John Boyle as a person with significant control on 2022-05-06

View PDF (1 pages)

11/05/2022

Appointment of Mr James Laird Cawood as a director on 2022-05-06

View PDF (2 pages)

11/05/2022

Appointment of Mr Matthew John Parker as a director on 2022-05-06

View PDF (2 pages)

11/05/2022

Registered office address changed from Innovation House 12-13 Bredbury Business Park Bredbury Park Way, Bredbury Stockport SK6 2SN England to Bury House Bury Street London EC3A 5AR on 2022-05-11

View PDF (1 pages)

10/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 044391240003 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 044391240004 in full

View PDF (1 pages)

12/04/2022

Cancellation of shares. Statement of capital on 2014-03-31

View PDF (11 pages)

12/04/2022

Cancellation of shares. Statement of capital on 2013-12-27

View PDF (11 pages)

04/04/2022

Cancellation of shares. Statement of capital on 2013-12-27

View PDF (5 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (17 pages)

27/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (15 pages)

26/05/2021

Resolutions

View PDF (1 pages)

26/05/2021

Change of share class name or designation

View PDF (2 pages)

24/05/2021

Cancellation of shares. Statement of capital on 2021-05-06

View PDF (6 pages)

24/05/2021

Purchase of own shares.

View PDF (3 pages)

18/02/2021

Termination of appointment of Stewart Deroma as a director on 2021-02-01

View PDF (1 pages)

18/02/2021

Termination of appointment of Malcolm Gembitsky as a secretary on 2021-02-01

View PDF (1 pages)

31/07/2020

Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Innovation House 12-13 Bredbury Business Park Bredbury Park Stockport SK6 2SN

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

15/01/2020

Appointment of Mr Stewart Deroma as a director on 2020-01-14

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (8 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

18/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (8 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (17 pages)

13/11/2017

Termination of appointment of Georgie Laura Gardiner as a director on 2017-11-10

View PDF (1 pages)

19/07/2017

Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

View PDF (1 pages)

19/07/2017

Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (8 pages)

19/07/2017

Change of details for Mr Mark John Boyle as a person with significant control on 2016-04-06

View PDF (2 pages)

16/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

20/10/2016

Termination of appointment of Edward John Liston as a director on 2016-10-18

View PDF (1 pages)

05/09/2016

Registered office address changed from Active House 11 Bredbury Park Way Bredbury Park Way Breadbury Stockport Cheshire SK6 2SN to Innovation House 12-13 Bredbury Business Park Bredbury Park Way, Bredbury Stockport SK6 2SN on 2016-09-05

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (9 pages)

04/04/2016

Cancellation of shares. Statement of capital on 2016-03-02

View PDF (9 pages)

04/04/2016

Purchase of own shares.

View PDF (3 pages)

30/03/2016

Registration of charge 044391240003, created on 2016-03-29

View PDF (9 pages)

30/03/2016

Registration of charge 044391240004, created on 2016-03-29

View PDF (9 pages)

17/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

25/02/2016

Cancellation of shares. Statement of capital on 2016-01-29

View PDF (9 pages)

25/02/2016

Purchase of own shares.

View PDF (2 pages)

05/02/2016

Cancellation of shares. Statement of capital on 2015-08-31

View PDF (9 pages)

23/11/2015

Purchase of own shares.

View PDF (3 pages)

16/11/2015

Resolutions

View PDF (1 pages)

11/11/2015

Resolutions

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (13 pages)

27/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (13 pages)

30/04/2015

Cancellation of shares. Statement of capital on 2015-01-15

View PDF (9 pages)

21/04/2015

Appointment of Ms Georgie Gardiner as a director on 2015-04-01

View PDF (2 pages)

12/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

25/02/2015

Purchase of own shares.

View PDF (3 pages)

16/02/2015

Termination of appointment of Darren Maurice Liston as a director on 2015-01-15

View PDF (1 pages)

06/09/2014

Resolutions

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (15 pages)

28/03/2014

Termination of appointment of Mark Davis as a director

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

07/02/2014

Director's details changed for Christine Petrou on 2014-02-06

View PDF (2 pages)

28/01/2014

Purchase of own shares.

View PDF (3 pages)

12/12/2013

Director's details changed for Mr Mark John Boyle on 2013-12-01

View PDF (2 pages)

18/11/2013

Cancellation of shares. Statement of capital on 2013-11-18

View PDF (11 pages)

18/11/2013

Purchase of own shares.

View PDF (4 pages)

28/08/2013

Cancellation of shares. Statement of capital on 2013-08-28

View PDF (11 pages)

28/08/2013

Purchase of own shares.

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (16 pages)

16/07/2013

Appointment of Mr Malcolm Gembitsky as a secretary

View PDF (1 pages)

16/07/2013

Termination of appointment of Mark Boyle as a secretary

View PDF (1 pages)

03/05/2013

Cancellation of shares. Statement of capital on 2013-05-03

View PDF (11 pages)

03/05/2013

Purchase of own shares.

View PDF (3 pages)

21/03/2013

Appointment of Mr Mark Davis as a director

View PDF (2 pages)

11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

24/10/2012

Cancellation of shares. Statement of capital on 2012-10-24

View PDF (11 pages)

24/10/2012

Purchase of own shares.

View PDF (3 pages)

10/10/2012

Appointment of Mark Boyle as a secretary

View PDF (1 pages)

10/10/2012

Termination of appointment of Jeanne Liston as a secretary

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (17 pages)

29/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

22/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/10/2011

Resolutions

View PDF (1 pages)

11/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2011

Statement of company's objects

View PDF (2 pages)

11/10/2011

Change of share class name or designation

View PDF (2 pages)

11/10/2011

Sub-division of shares on 2011-09-01

View PDF (12 pages)

11/10/2011

Resolutions

View PDF (22 pages)

22/08/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (12 pages)

07/04/2011

Resolutions

View PDF (1 pages)

14/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

01/07/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (12 pages)

01/07/2010

Director's details changed for Darren Maurice Liston on 2010-01-01

View PDF (2 pages)

01/07/2010

Director's details changed for Edward John Liston on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Christine Petrou on 2009-10-01

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

15/07/2009

Director appointed christine petrou

View PDF (1 pages)

20/05/2009

Return made up to 15/05/09; full list of members

View PDF (5 pages)

23/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

27/03/2009

Registered office changed on 27/03/2009 from holly house 105 hyde road woodley stockport SK6 1NB

View PDF (1 pages)

08/02/2009

Resolutions

View PDF (1 pages)

08/02/2009

Ad 30/06/08\gbp si 1@1=1\gbp ic 33/34\

View PDF (2 pages)

29/05/2008

Return made up to 15/05/08; full list of members

View PDF (5 pages)

28/05/2008

Director's change of particulars / darren liston / 22/11/2007

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

15/08/2007

Ad 01/08/07--------- £ si 10@1=10 £ ic 23/33

View PDF (2 pages)

20/07/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Return made up to 15/05/07; full list of members

View PDF (4 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

13/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

13/09/2006

Ad 01/08/06--------- £ si 10@1=10 £ ic 13/23

View PDF (2 pages)

06/07/2006

Return made up to 15/05/06; full list of members

View PDF (4 pages)

01/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

09/06/2005

Ad 01/01/05--------- £ si 9@1

View PDF (2 pages)

08/06/2005

Return made up to 15/05/05; full list of members

View PDF (10 pages)

15/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

24/08/2004

Ad 23/07/04--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

29/07/2004

Resolutions

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New director appointed

View PDF (2 pages)

09/06/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

29/10/2003

Secretary's particulars changed

View PDF (1 pages)

02/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

09/09/2003

Registered office changed on 09/09/03 from: unit 7 simpson street hyde cheshire SK14 1BJ

View PDF (1 pages)

27/05/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

07/06/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

07/06/2002

Registered office changed on 07/06/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

New secretary appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

15/05/2002

Incorporation

View PDF (14 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

£2,047.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
34
477.95K
-
0.00
2.05K
-

2021
34
477.95K
-
0.00
2.05K
-

Employees

2021

Employees

34 - *

Net Assets(GBP)

477.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.05K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cawood, James Laird	Director	06/05/2022 - 12/04/2024	63
Parker, Matthew John	Director	06/05/2022 - Present	81
Boyle, Mark John	Director	01/06/2004 - 06/05/2022	8
Clark, Alexander Ross	Director	12/04/2024 - Present	29
Petrou, Christine, Dr	Director	01/10/2008 - 06/05/2022	2

Persons with Significant Control

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

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Description

About BABBLE CLOUD (ABC) LIMITED

BABBLE CLOUD (ABC) LIMITED is an(a) Dissolved company incorporated on 15/05/2002 with the registered office located at Bury House, Bury Street, London EC3A 5AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

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

BABBLE CLOUD (ABC) LIMITED is currently Dissolved. It was registered on 15/05/2002 and dissolved on 02/07/2024.

Where is BABBLE CLOUD (ABC) LIMITED located?

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

What does BABBLE CLOUD (ABC) LIMITED do?

BABBLE CLOUD (ABC) LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

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

BABBLE CLOUD (ABC) LIMITED had 34 employees in 2021.

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

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.