BABBLE CLOUD (ADD) LIMITED

Key Data

Status

Dissolved

Company No.

04975559

Incorporation date

25/11/2003

Size

Total Exemption Full

Classification

Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

19/03/2024

Final Gazette dissolved via voluntary strike-off

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02/01/2024

First Gazette notice for voluntary strike-off

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22/12/2023

Application to strike the company off the register

View PDF (1 pages)

28/04/2023

Resolutions

View PDF (1 pages)

28/04/2023

Solvency Statement dated 28/04/23

View PDF (1 pages)

28/04/2023

Statement by Directors

View PDF (1 pages)

28/04/2023

Statement of capital on 2023-04-28

View PDF (3 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

05/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

09/01/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

14/12/2022

Certificate of change of name

View PDF (3 pages)

14/12/2022

Certificate of change of name

View PDF (3 pages)

30/11/2022

Resolutions

View PDF (1 pages)

30/11/2022

Memorandum and Articles of Association

View PDF (9 pages)

24/11/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

14/11/2022

Termination of appointment of Deborah Louise Mee as a secretary on 2022-11-11

View PDF (1 pages)

14/11/2022

Termination of appointment of Wayne Anthony Lester as a director on 2022-11-11

View PDF (1 pages)

14/11/2022

Termination of appointment of Deborah Louise Mee as a director on 2022-11-11

View PDF (1 pages)

14/11/2022

Termination of appointment of Patrick Joseph Mee as a director on 2022-11-11

View PDF (1 pages)

14/11/2022

Appointment of Mr Matthew John Parker as a director on 2022-11-11

View PDF (2 pages)

14/11/2022

Appointment of Mr Laird James Cawood as a director on 2022-11-11

View PDF (2 pages)

14/11/2022

Registered office address changed from 815 Birchwood Boulevard Birchwood Cheshire WA3 7QZ England to Bury House Bury Street London EC3A 5AR on 2022-11-14

View PDF (1 pages)

14/11/2022

Director's details changed for Mr Laird James Cawood on 2022-11-11

View PDF (2 pages)

14/11/2022

Registered office address changed from Bury House Bury Street London EC3A 5AR England to Bury House 31 Bury Street London EC3A 5AR on 2022-11-14

View PDF (1 pages)

14/11/2022

Change of details for Avandda Holdings Limited as a person with significant control on 2022-11-11

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

12/03/2022

Satisfaction of charge 049755590003 in full

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

12/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

12/04/2021

Cessation of Deborah Louise Mee as a person with significant control on 2020-10-01

View PDF (1 pages)

12/04/2021

Cessation of Patrick Joseph Mee as a person with significant control on 2020-10-01

View PDF (1 pages)

12/04/2021

Notification of Avandda Holdings Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

15/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

27/02/2018

Appointment of Mrs Deborah Louise Mee as a director on 2018-02-27

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

07/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

06/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

13/04/2016

Registered office address changed from 820 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QZ to 815 Birchwood Boulevard Birchwood Cheshire WA3 7QZ on 2016-04-13

View PDF (1 pages)

26/04/2015

Amended total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

25/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

23/01/2015

Appointment of Mr Wayne Anthony Lester as a director on 2015-01-23

View PDF (2 pages)

12/12/2014

Registration of charge 049755590003, created on 2014-12-09

View PDF (23 pages)

03/10/2014

Termination of appointment of Wayne Anthony Lester as a director on 2014-10-03

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

21/11/2013

Appointment of Mr Wayne Anthony Lester as a director

View PDF (2 pages)

16/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (3 pages)

21/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (3 pages)

24/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (3 pages)

24/08/2011

Director's details changed for Patrick Joseph Mee on 2011-08-12

View PDF (2 pages)

24/08/2011

Secretary's details changed for Deborah Louise Mee on 2011-08-12

View PDF (1 pages)

11/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

06/11/2009

Annual return made up to 2009-08-12 with full list of shareholders

View PDF (3 pages)

12/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

22/09/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

15/09/2008

Ad 06/04/08\gbp si 798@1=798\gbp ic 2/800\

View PDF (2 pages)

06/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/06/2008

Resolutions

View PDF (18 pages)

06/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

14/09/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

06/09/2006

Return made up to 12/08/06; full list of members

View PDF (6 pages)

30/08/2006

Certificate of change of name

View PDF (2 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (31 pages)

19/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/08/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

21/01/2005

Return made up to 25/11/04; full list of members

View PDF (6 pages)

23/02/2004

Registered office changed on 23/02/04 from: cincture house, 20 regent street haslingden rossendale lancashire BB4 5HQ

View PDF (1 pages)

19/01/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

14/12/2003

Director's particulars changed

View PDF (1 pages)

14/12/2003

Secretary's particulars changed

View PDF (1 pages)

25/11/2003

Incorporation

View PDF (12 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

£103,676.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
12
31.29K
-
0.00
103.68K
-

2021
12
31.29K
-
0.00
103.68K
-

Employees

2021

Employees

12 - *

Net Assets(GBP)

31.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

103.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cawood, James Laird	Director	11/11/2022 - Present	63
Mee, Patrick Joseph	Director	25/11/2003 - 11/11/2022	12
Mee, Deborah Louise	Director	27/02/2018 - 11/11/2022	7
Lester, Wayne Anthony	Director	16/09/2013 - 03/10/2014	3
Lester, Wayne Anthony	Director	23/01/2015 - 11/11/2022	3

Persons with Significant Control

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

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Description

About BABBLE CLOUD (ADD) LIMITED

BABBLE CLOUD (ADD) LIMITED is an(a) Dissolved company incorporated on 25/11/2003 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 12 according to last financial statements.

Frequently Asked Questions

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

BABBLE CLOUD (ADD) LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 19/03/2024.

Where is BABBLE CLOUD (ADD) LIMITED located?

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

What does BABBLE CLOUD (ADD) LIMITED do?

BABBLE CLOUD (ADD) LIMITED operates in the Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007) sector.

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

BABBLE CLOUD (ADD) LIMITED had 12 employees in 2021.

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

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.