BABBLE CLOUD (ADSI) LIMITED

Key Data

Status

Dissolved

Company No.

02488146

Incorporation date

02/04/1990

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1990)

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

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21/12/2023

All of the property or undertaking has been released and no longer forms part of charge 024881460002

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21/12/2023

All of the property or undertaking has been released and no longer forms part of charge 024881460003

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29/03/2023

Confirmation statement made on 2023-03-29 with updates

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29/03/2023

Change of details for Vkt Software Limited as a person with significant control on 2022-10-26

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20/02/2023

Registration of charge 024881460003, created on 2023-02-17

View PDF (65 pages)

23/12/2022

Statement of company's objects

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23/12/2022

Registration of charge 024881460002, created on 2022-12-23

View PDF (18 pages)

26/10/2022

Certificate of change of name

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01/09/2022

Director's details changed for Mr James Laird Laird on 2022-09-01

View PDF (2 pages)

12/08/2022

Resolutions

View PDF (1 pages)

28/07/2022

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

15/07/2022

Memorandum and Articles of Association

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13/07/2022

Second filing of the annual return made up to 2016-03-29

View PDF (19 pages)

13/07/2022

Second filing of the annual return made up to 2015-03-29

View PDF (19 pages)

13/07/2022

Second filing of the annual return made up to 2014-03-29

View PDF (19 pages)

13/07/2022

Second filing of the annual return made up to 2013-03-29

View PDF (23 pages)

13/07/2022

Second filing of the annual return made up to 2012-03-29

View PDF (19 pages)

13/07/2022

Second filing of the annual return made up to 2011-04-02

View PDF (23 pages)

13/07/2022

Second filing of the annual return made up to 2010-04-02

View PDF (19 pages)

07/07/2022

Appointment of Mr James Laird Laird as a director on 2022-07-06

View PDF (2 pages)

07/07/2022

Termination of appointment of Jacqueline Anne Robinson as a secretary on 2022-07-06

View PDF (1 pages)

07/07/2022

Termination of appointment of Adrian Charles Spreadborough as a director on 2022-07-06

View PDF (1 pages)

07/07/2022

Appointment of Mr Matthew John Parker as a director on 2022-07-06

View PDF (2 pages)

07/07/2022

Registered office address changed from , Alexander House, Christy Court, Basildon, Essex, SS15 6TL to Bury House Bury Street London EC3A 5AR on 2022-07-07

View PDF (1 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

20/05/2022

Satisfaction of charge 1 in full

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30/03/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (4 pages)

08/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

02/06/2021

Notification of Vkt Software Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

02/06/2021

Cessation of Adsi H2 Limited as a person with significant control on 2021-06-01

View PDF (1 pages)

20/05/2021

Cessation of Adrian Charles Spreadborough as a person with significant control on 2021-05-19

View PDF (1 pages)

20/05/2021

Cessation of Adsi (Holdings) Limited as a person with significant control on 2021-05-19

View PDF (1 pages)

20/05/2021

Notification of Adsi H2 Limited as a person with significant control on 2021-05-19

View PDF (2 pages)

12/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

03/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

01/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

05/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

19/10/2017

Appointment of Mrs Jacqueline Anne Robinson as a secretary on 2017-10-09

View PDF (2 pages)

19/10/2017

Termination of appointment of Alexander James Mccubbing as a secretary on 2017-10-09

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

11/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

04/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

20/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (6 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

17/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

20/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (14 pages)

02/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

05/07/2013

Amended accounts made up to 2012-09-30

View PDF (13 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

18/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

29/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

18/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

08/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

18/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Mr Adrian Spreadborough on 2009-11-01

View PDF (2 pages)

22/03/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

06/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

16/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (12 pages)

23/05/2008

Director's change of particulars / adrian spreadborough / 23/05/2008

View PDF (2 pages)

23/05/2008

Secretary's change of particulars / alexander mccubbing / 23/05/2008

View PDF (2 pages)

10/04/2008

Return made up to 02/04/08; full list of members

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08/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (15 pages)

21/05/2007

Return made up to 02/04/07; no change of members

View PDF (6 pages)

09/01/2007

Registered office changed on 09/01/07 from: 2 the durdans, langdon hills, basildon, essex SS16 6DA

View PDF (1 pages)

22/12/2006

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

18/04/2006

Return made up to 02/04/06; full list of members

View PDF (7 pages)

21/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

13/07/2005

Particulars of mortgage/charge

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05/05/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

18/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

26/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

30/04/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

28/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

08/04/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

13/11/2002

Registered office changed on 13/11/02 from: 144 st francis way, chadwell st mary, grays, essex RM16 4RA

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13/11/2002

Secretary resigned

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13/11/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

21/01/2002

Accounts for a dormant company made up to 2001-09-30

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11/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

09/04/2001

Return made up to 02/04/01; full list of members

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22/06/2000

Accounts for a dormant company made up to 1999-09-30

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27/04/2000

Return made up to 02/04/00; full list of members

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20/06/1999

Accounts for a dormant company made up to 1998-09-30

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13/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

17/06/1998

Return made up to 02/04/98; no change of members

View PDF (4 pages)

10/06/1998

Accounts for a dormant company made up to 1997-09-30

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29/09/1997

Accounts for a dormant company made up to 1996-09-30

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25/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

09/08/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (2 pages)

12/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

07/07/1995

Accounts for a dormant company made up to 1994-09-30

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09/04/1995

Return made up to 02/04/95; no change of members

View PDF (6 pages)

25/07/1994

Accounts for a dormant company made up to 1993-09-30

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03/05/1994

Return made up to 02/04/94; full list of members

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02/07/1993

Accounts for a dormant company made up to 1992-09-30

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13/04/1993

Return made up to 02/04/93; no change of members

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29/04/1992

Return made up to 02/04/92; no change of members

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24/01/1992

Accounts for a dormant company made up to 1991-09-30

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24/01/1992

Resolutions

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26/04/1991

Return made up to 02/04/91; full list of members

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21/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/06/1990

Accounting reference date notified as 30/09

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02/04/1990

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

£561,322.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

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

2021
30
4.74M
-
0.00
561.32K
-

2021
30
4.74M
-
0.00
561.32K
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

4.74M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

561.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cawood, James Laird	Director	06/07/2022 - Present	63
Parker, Matthew John	Director	05/07/2022 - Present	81
Mccubbing, Alexander James	Secretary	30/03/2005 - 08/10/2017	-
Rich, Elizabeth Ann	Secretary	07/11/2002 - 30/03/2005	-
Robinson, Jacqueline Anne	Secretary	08/10/2017 - 05/07/2022	-

Persons with Significant Control

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

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Description

About BABBLE CLOUD (ADSI) LIMITED

BABBLE CLOUD (ADSI) LIMITED is an(a) Dissolved company incorporated on 02/04/1990 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 30 according to last financial statements.

Frequently Asked Questions

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

BABBLE CLOUD (ADSI) LIMITED is currently Dissolved. It was registered on 02/04/1990 and dissolved on 19/03/2024.

Where is BABBLE CLOUD (ADSI) LIMITED located?

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

What does BABBLE CLOUD (ADSI) LIMITED do?

BABBLE CLOUD (ADSI) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

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

BABBLE CLOUD (ADSI) LIMITED had 30 employees in 2021.

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

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