BABBLE CLOUD (DCS) LIMITED

Key Data

Status

Dissolved

Company No.

02745615

Incorporation date

08/09/1992

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1992)

14/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2022

Application to strike the company off the register

View PDF (1 pages)

24/08/2022

Confirmation statement made on 2022-08-20 with updates

View PDF (4 pages)

20/06/2022

Satisfaction of charge 027456150002 in full

View PDF (1 pages)

29/03/2022

Statement of capital on 2022-03-29

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29/03/2022

Statement by Directors

View PDF (1 pages)

29/03/2022

Solvency Statement dated 28/03/22

View PDF (1 pages)

29/03/2022

Resolutions

View PDF (1 pages)

18/01/2022

Registration of charge 027456150002, created on 2022-01-14

View PDF (11 pages)

10/12/2021

Certificate of change of name

View PDF (3 pages)

15/11/2021

Current accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (9 pages)

06/11/2021

Change of share class name or designation

View PDF (2 pages)

06/11/2021

Resolutions

View PDF (1 pages)

04/11/2021

Second filing of the annual return made up to 2015-09-08

View PDF (18 pages)

25/10/2021

Termination of appointment of Brendan Mulvenna as a director on 2021-10-20

View PDF (1 pages)

25/10/2021

Notification of Babble Cloud Holdings Limited as a person with significant control on 2021-10-20

View PDF (2 pages)

25/10/2021

Cessation of Brendan Mulvenna as a person with significant control on 2021-10-20

View PDF (1 pages)

25/10/2021

Cessation of Angela Mulvenna as a person with significant control on 2021-10-20

View PDF (1 pages)

25/10/2021

Appointment of Mr Matthew John Parker as a director on 2021-10-20

View PDF (2 pages)

25/10/2021

Appointment of Mr James Laird Cawood as a director on 2021-10-20

View PDF (2 pages)

25/10/2021

Registered office address changed from 7-8 Benton Terrace Newcastle upon Tyne Tyne & Wear NE2 1QU to Bury House 31 Bury Street London EC3A 5AR on 2021-10-25

View PDF (1 pages)

07/10/2021

Second filing of Confirmation Statement dated 2020-09-08

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (4 pages)

23/07/2021

Confirmation statement made on 2021-07-23 with updates

View PDF (4 pages)

23/07/2021

Notification of Angela Mulvenna as a person with significant control on 2021-05-01

View PDF (2 pages)

23/07/2021

Change of details for Mr Brendan Mulvenna as a person with significant control on 2021-05-01

View PDF (2 pages)

26/05/2021

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

View PDF (8 pages)

13/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (4 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (4 pages)

09/06/2020

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

View PDF (8 pages)

09/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

28/06/2019

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

View PDF (8 pages)

24/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

10/09/2018

Termination of appointment of Kerry Ann Hedley as a secretary on 2018-09-10

View PDF (1 pages)

27/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (12 pages)

08/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

29/06/2017

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

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

01/09/2016

Amended total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

30/06/2016

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

View PDF (6 pages)

18/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (6 pages)

30/06/2015

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

View PDF (6 pages)

29/10/2014

Change of share class name or designation

View PDF (2 pages)

29/10/2014

Statement of company's objects

View PDF (2 pages)

29/10/2014

Resolutions

View PDF (18 pages)

12/09/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

10/10/2013

Secretary's details changed for Kerry Ann Hedley on 2012-10-11

View PDF (2 pages)

18/07/2013

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

View PDF (6 pages)

14/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

22/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (4 pages)

13/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

29/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

29/10/2010

Director's details changed for Brendan Mulvenna on 2009-10-01

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

23/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

04/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

12/12/2008

Return made up to 08/09/08; no change of members

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

24/09/2007

Return made up to 08/09/07; no change of members

View PDF (6 pages)

25/05/2007

Secretary's particulars changed

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

28/09/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

11/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

23/09/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

13/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

12/10/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

24/05/2004

Secretary's particulars changed

View PDF (1 pages)

16/04/2004

£ ic 10000/6000 18/03/04 £ sr 4000@1=4000

View PDF (1 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (1 pages)

11/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

09/10/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

02/06/2003

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

View PDF (6 pages)

07/11/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

22/07/2002

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

View PDF (6 pages)

25/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

27/02/2001

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

View PDF (6 pages)

13/10/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

20/03/2000

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

View PDF (6 pages)

01/02/2000

Registered office changed on 01/02/00 from: 7-8 benton terrace newcastle upon tyne tyne & wear NE2 1QU

View PDF (1 pages)

14/10/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

11/03/1999

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

View PDF (6 pages)

03/11/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

05/02/1998

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

View PDF (5 pages)

29/12/1997

Return made up to 08/09/97; no change of members

View PDF (4 pages)

21/02/1997

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

View PDF (6 pages)

25/09/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

20/09/1996

Secretary resigned

View PDF (1 pages)

18/07/1996

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

View PDF (6 pages)

12/10/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

08/08/1995

Registered office changed on 08/08/95 from: 2ND floor 269 jesmond road jesmond newcastle upon tyne

View PDF (1 pages)

08/08/1995

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

View PDF (8 pages)

07/08/1995

New secretary appointed

View PDF (2 pages)

10/02/1995

Director resigned

View PDF (0 pages)

10/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

05/10/1994

Return made up to 08/09/94; no change of members

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24/03/1994

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

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10/09/1993

Return made up to 08/09/93; full list of members

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11/02/1993

Statement of affairs

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11/02/1993

Ad 30/09/92--------- £ si 9998@1

View PDF (2 pages)

05/11/1992

Ad 30/09/92--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

16/10/1992

Registered office changed on 16/10/92 from: 45 beach croft avenue tynemouth tyne & wear NE30 5SS

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16/10/1992

Secretary resigned;new secretary appointed

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13/10/1992

Memorandum and Articles of Association

View PDF (12 pages)

08/10/1992

Resolutions

View PDF (0 pages)

08/10/1992

Resolutions

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08/10/1992

£ nc 1000/10000 18/09/92

View PDF (1 pages)

08/10/1992

Registered office changed on 08/10/92 from: 2 baches st london N1 6UB

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08/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/10/1992

Director resigned;new director appointed

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30/09/1992

Certificate of change of name

View PDF (2 pages)

30/09/1992

Certificate of change of name

View PDF (2 pages)

08/09/1992

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cawood, James Laird	Director	20/10/2021 - Present	63
Parker, Matthew John	Director	20/10/2021 - 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 (DCS) LIMITED

BABBLE CLOUD (DCS) LIMITED is an(a) Dissolved company incorporated on 08/09/1992 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 Unknown according to last financial statements.

Frequently Asked Questions

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

BABBLE CLOUD (DCS) LIMITED is currently Dissolved. It was registered on 08/09/1992 and dissolved on 14/03/2023.

Where is BABBLE CLOUD (DCS) LIMITED located?

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

What does BABBLE CLOUD (DCS) LIMITED do?

BABBLE CLOUD (DCS) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

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

The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.