BABBLE CLOUD (YTL) LIMITED

Key Data

Status

Dissolved

Company No.

03159693

Incorporation date

15/02/1996

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1996)

27/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2023

All of the property or undertaking has been released and no longer forms part of charge 031596930004

View PDF (1 pages)

01/12/2023

All of the property or undertaking has been released and no longer forms part of charge 031596930003

View PDF (1 pages)

30/11/2023

Application to strike the company off the register

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

20/02/2023

Registration of charge 031596930004, created on 2023-02-17

View PDF (65 pages)

29/12/2022

Resolutions

View PDF (1 pages)

29/12/2022

Memorandum and Articles of Association

View PDF (9 pages)

23/12/2022

Statement of company's objects

View PDF (2 pages)

23/12/2022

Registration of charge 031596930003, created on 2022-12-23

View PDF (18 pages)

21/07/2022

Certificate of change of name

View PDF (3 pages)

08/07/2022

Current accounting period extended from 2022-08-31 to 2023-02-28

View PDF (1 pages)

01/07/2022

Registered office address changed from 11 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR England to Bury House Bury Street London EC3A 5AR on 2022-07-01

View PDF (1 pages)

01/07/2022

Termination of appointment of Rachel Rowling as a director on 2022-06-23

View PDF (1 pages)

01/07/2022

Termination of appointment of Phillip Neil Burke as a secretary on 2022-06-23

View PDF (1 pages)

01/07/2022

Termination of appointment of Phillip Neil Burke as a director on 2022-06-23

View PDF (1 pages)

01/07/2022

Appointment of Mr James Laird Cawood as a director on 2022-06-23

View PDF (2 pages)

01/07/2022

Appointment of Mr Matthew John Parker as a director on 2022-06-23

View PDF (2 pages)

01/07/2022

Cessation of Rachel Rowling as a person with significant control on 2022-06-23

View PDF (1 pages)

01/07/2022

Cessation of Phillip Neil Burke as a person with significant control on 2022-06-23

View PDF (1 pages)

01/07/2022

Notification of Babble Cloud Holdings Limited as a person with significant control on 2022-06-23

View PDF (2 pages)

18/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (5 pages)

08/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (14 pages)

08/04/2021

Satisfaction of charge 031596930002 in full

View PDF (1 pages)

08/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (6 pages)

28/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (14 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

02/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

05/04/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

05/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

30/11/2017

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

25/05/2017

Change of share class name or designation

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (8 pages)

09/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

07/05/2016

Change of share class name or designation

View PDF (2 pages)

04/05/2016

Statement of capital following an allotment of shares on 2015-11-24

View PDF (4 pages)

04/05/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (6 pages)

06/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

29/07/2015

Registered office address changed from Jeal & Co Sovereign House 51 High Street Wetherby West Yorkshire LS22 6LR to 11 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 2015-07-29

View PDF (1 pages)

04/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (5 pages)

03/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

03/04/2014

Registration of charge 031596930002

View PDF (42 pages)

03/03/2014

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

View PDF (5 pages)

12/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

01/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

28/02/2013

Director's details changed for Ms Rachel Rowling on 2013-01-01

View PDF (2 pages)

28/02/2013

Director's details changed for Mr Phillip Neil Burke on 2013-01-01

View PDF (2 pages)

28/02/2013

Secretary's details changed for Mr Phillip Neil Burke on 2013-01-01

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

07/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (6 pages)

30/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

21/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

10/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Mr Phillip Neil Burke on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Rachel Rowling on 2009-10-01

View PDF (2 pages)

10/02/2010

Secretary's details changed for Phillip Neil Burke on 2009-10-01

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

12/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

13/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

10/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

04/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

17/04/2007

Return made up to 15/02/07; full list of members

View PDF (8 pages)

16/02/2007

Return made up to 15/02/06; full list of members

View PDF (8 pages)

20/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

30/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

10/03/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

18/03/2004

Return made up to 15/02/04; full list of members

View PDF (8 pages)

27/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

21/10/2003

Ad 31/03/03--------- £ si 25@1=25 £ ic 102/127

View PDF (2 pages)

30/04/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

15/04/2003

Ad 31/03/02--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

11/02/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

17/12/2002

Nc inc already adjusted 31/03/02

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (13 pages)

04/12/2002

Registered office changed on 04/12/02 from: unit 23 brooklands court tunstall road leeds west yorkshire LS11 5HL

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

26/02/2002

Accounting reference date extended from 28/02/02 to 31/08/02

View PDF (1 pages)

14/02/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

27/12/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (4 pages)

17/12/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

22/08/2001

Registered office changed on 22/08/01 from: network house 34 regent street leeds west yorkshire LS2 7QN

View PDF (1 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2000

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

03/05/2000

Registered office changed on 03/05/00 from: 4 sheepscar way leeds west yorkshire LS7 3JB

View PDF (1 pages)

23/02/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

12/11/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

19/08/1999

Director's particulars changed

View PDF (1 pages)

19/04/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

31/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

19/02/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

02/01/1998

Registered office changed on 02/01/98 from: mg house 3 sheepscar way leeds west yorkshire LS7 3JB

View PDF (1 pages)

14/04/1997

Full accounts made up to 1997-02-28

View PDF (1 pages)

02/04/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

20/01/1997

Registered office changed on 20/01/97 from: regency house 90/92 otley road headingley west yorkshire L56 4BA

View PDF (1 pages)

20/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/1996

Location of register of members

View PDF (1 pages)

22/08/1996

Location of register of directors' interests

View PDF (1 pages)

22/08/1996

Ad 10/07/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

16/04/1996

New director appointed

View PDF (1 pages)

16/04/1996

Secretary resigned

View PDF (1 pages)

16/04/1996

Director resigned

View PDF (1 pages)

16/04/1996

Registered office changed on 16/04/96 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

15/02/1996

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

£626,510.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

See more events →

Financial Ratios

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

2021
10
537.49K
-
0.00
626.51K
-

2021
10
537.49K
-
0.00
626.51K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

537.49K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

626.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cawood, James Laird	Director	23/06/2022 - Present	63
Parker, Matthew John	Director	23/06/2022 - 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 (YTL) LIMITED

BABBLE CLOUD (YTL) LIMITED is an(a) Dissolved company incorporated on 15/02/1996 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 10 according to last financial statements.

Frequently Asked Questions

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

BABBLE CLOUD (YTL) LIMITED is currently Dissolved. It was registered on 15/02/1996 and dissolved on 27/02/2024.

Where is BABBLE CLOUD (YTL) LIMITED located?

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

What does BABBLE CLOUD (YTL) LIMITED do?

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

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

BABBLE CLOUD (YTL) LIMITED had 10 employees in 2021.

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

The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.