BABBLE CLOUD (SUI) LIMITED

Key Data

Status

Dissolved

Company No.

04975554

Incorporation date

25/11/2003

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

26/12/2023

Final Gazette dissolved via voluntary strike-off

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)

20/02/2023

Registration of charge 049755540003, created on 2023-02-17

View PDF (65 pages)

30/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

20/06/2022

Statement of company's objects

View PDF (2 pages)

20/06/2022

Satisfaction of charge 049755540001 in full

View PDF (1 pages)

17/06/2022

Registration of charge 049755540002, created on 2022-06-15

View PDF (59 pages)

06/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (5 pages)

28/09/2021

Certificate of change of name

View PDF (3 pages)

23/09/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

03/08/2021

Registration of charge 049755540001, created on 2021-07-29

View PDF (13 pages)

12/05/2021

Memorandum and Articles of Association

View PDF (9 pages)

12/05/2021

Resolutions

View PDF (1 pages)

20/04/2021

Cessation of Sara Samuel as a person with significant control on 2021-04-16

View PDF (1 pages)

20/04/2021

Cessation of Richard Alexander Samuel as a person with significant control on 2021-04-16

View PDF (1 pages)

20/04/2021

Cessation of Lee Bryant as a person with significant control on 2021-04-16

View PDF (1 pages)

20/04/2021

Cessation of Caroline Bryant as a person with significant control on 2021-04-16

View PDF (1 pages)

20/04/2021

Notification of Babble Cloud Holdings Limited as a person with significant control on 2021-04-16

View PDF (2 pages)

19/04/2021

Termination of appointment of Richard Alexander Samuel as a director on 2021-04-16

View PDF (1 pages)

19/04/2021

Termination of appointment of Bryan Henry Holmes as a director on 2021-04-16

View PDF (1 pages)

19/04/2021

Termination of appointment of Nigel Marcus Fox as a director on 2021-04-16

View PDF (1 pages)

19/04/2021

Termination of appointment of Nicholas John Allen Foskitt as a director on 2021-04-16

View PDF (1 pages)

19/04/2021

Termination of appointment of Mark Allister Cockerton as a director on 2021-04-16

View PDF (1 pages)

19/04/2021

Termination of appointment of Lee Bryant as a director on 2021-04-16

View PDF (1 pages)

19/04/2021

Termination of appointment of Nicholas John Allen Foskitt as a secretary on 2021-04-16

View PDF (1 pages)

19/04/2021

Appointment of Mr James Laird Cawood as a director on 2021-04-16

View PDF (2 pages)

19/04/2021

Appointment of Mr Matthew John Parker as a director on 2021-04-16

View PDF (2 pages)

19/04/2021

Registered office address changed from Magdalen Centre the Oxford Science Park Oxford OX4 4GA to Bury House 31 Bury Street London EC3A 5AR on 2021-04-19

View PDF (1 pages)

25/03/2021

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

View PDF (10 pages)

16/02/2021

Notification of Sara Samuel as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2021

Notification of Caroline Bryant as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2021

Change of details for Mr Lee Bryant as a person with significant control on 2016-04-06

View PDF (2 pages)

16/02/2021

Change of details for Mr Richard Alexander Samuel as a person with significant control on 2016-04-06

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (5 pages)

30/03/2020

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

View PDF (8 pages)

05/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

25/03/2019

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

View PDF (10 pages)

10/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

28/03/2018

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

View PDF (7 pages)

30/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

29/03/2017

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

View PDF (3 pages)

07/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (7 pages)

31/03/2016

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

View PDF (6 pages)

08/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (11 pages)

08/12/2015

Director's details changed for Nicholas John Allen Forskitt on 2015-01-01

View PDF (2 pages)

08/12/2015

Secretary's details changed for Nicholas John Allen Forskitt on 2015-01-01

View PDF (1 pages)

01/03/2015

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

View PDF (8 pages)

03/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (11 pages)

11/03/2014

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

View PDF (8 pages)

11/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (11 pages)

05/03/2013

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

View PDF (8 pages)

13/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (11 pages)

17/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

09/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (11 pages)

27/09/2011

Appointment of Mr Mark Allister Cockerton as a director

View PDF (2 pages)

04/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (16 pages)

09/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (10 pages)

07/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (13 pages)

22/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (10 pages)

22/12/2009

Director's details changed for Bryan Henry Holmes on 2009-11-25

View PDF (2 pages)

22/12/2009

Director's details changed for Richard Alexander Samuel on 2009-11-25

View PDF (2 pages)

22/12/2009

Director's details changed for Nigel Marcus Fox on 2009-11-25

View PDF (2 pages)

22/12/2009

Director's details changed for Lee Bryant on 2009-11-25

View PDF (2 pages)

22/12/2009

Director's details changed for Nicholas John Allen Forskitt on 2009-11-25

View PDF (2 pages)

06/05/2009

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

View PDF (16 pages)

02/12/2008

Return made up to 25/11/08; full list of members

View PDF (8 pages)

02/12/2008

Director's change of particulars / nigel fox / 01/11/2008

View PDF (1 pages)

25/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

09/09/2008

Registered office changed on 09/09/2008 from 21-22 park way newbury berkshire RG14 1EE

View PDF (1 pages)

09/09/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

03/01/2008

Return made up to 25/11/07; full list of members

View PDF (4 pages)

23/10/2007

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

View PDF (5 pages)

16/10/2007

Resolutions

View PDF (1 pages)

16/10/2007

Ad 29/12/06--------- £ si 3@1=3 £ ic 102/105

View PDF (2 pages)

12/09/2007

Return made up to 25/11/06; full list of members

View PDF (4 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

10/11/2006

Registered office changed on 10/11/06 from: 50 high street hungerford berkshire RG17 0NE

View PDF (1 pages)

01/11/2006

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

View PDF (6 pages)

27/09/2006

Director resigned

View PDF (1 pages)

24/08/2006

Statement of rights attached to allotted shares

View PDF (2 pages)

24/08/2006

Ad 05/04/06--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

13/02/2006

New director appointed

View PDF (2 pages)

15/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

30/09/2005

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

View PDF (5 pages)

13/09/2005

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

View PDF (1 pages)

28/04/2005

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

View PDF (5 pages)

11/03/2005

Ad 13/01/05--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

11/03/2005

Ad 16/12/03--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

11/03/2005

Registered office changed on 11/03/05 from: c/o b j mistry & co empire house empire way wembley middlesex HA9 ona

View PDF (1 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/2004

Registered office changed on 09/03/04 from: 48 berners way faringdon oxon SN7 7NP

View PDF (1 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

29/12/2003

New director appointed

View PDF (2 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

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

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
9
982.56K
-
2.87M
-
-

2021
9
982.56K
-
2.87M
-
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

982.56K £- *

Total Assets(GBP)

Turnover(GBP)

2.87M £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cawood, James Laird	Director	16/04/2021 - Present	63
Parker, Matthew John	Director	16/04/2021 - Present	81
Bryant, Lee	Director	12/12/2005 - 16/04/2021	3

Persons with Significant Control

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

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Description

About BABBLE CLOUD (SUI) LIMITED

BABBLE CLOUD (SUI) 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 9 according to last financial statements.

Frequently Asked Questions

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

BABBLE CLOUD (SUI) LIMITED is currently Dissolved. It was registered on 25/11/2003 and dissolved on 26/12/2023.

Where is BABBLE CLOUD (SUI) LIMITED located?

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

What does BABBLE CLOUD (SUI) LIMITED do?

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

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

BABBLE CLOUD (SUI) LIMITED had 9 employees in 2021.

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

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.