CLOUDMARK EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05670077

Incorporation date

10/01/2006

Size

Small

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2006)

11/07/2023

Final Gazette dissolved via voluntary strike-off

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25/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2023

Application to strike the company off the register

View PDF (1 pages)

06/07/2022

Resolutions

View PDF (1 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (37 pages)

30/06/2022

Appointment of Mr Michael Tsung-Shun Yang as a director on 2022-06-16

View PDF (2 pages)

30/06/2022

Appointment of Mrs Marlise Lorraine Ricci as a director on 2022-06-16

View PDF (2 pages)

30/06/2022

Termination of appointment of Paul Reeves Auvil Iii as a director on 2022-06-16

View PDF (1 pages)

29/03/2022

Termination of appointment of Gary Leigh Steele as a director on 2022-03-18

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (4 pages)

27/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

11/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

07/12/2020

Register inspection address has been changed from Cms 1- 3 Charter Square Sheffield S1 4HS England to Cms 1 - 3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

04/12/2020

Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1- 3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

12/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

05/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

25/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

11/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

10/01/2018

Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY

View PDF (1 pages)

10/01/2018

Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY

View PDF (1 pages)

21/12/2017

Termination of appointment of Marina Hardof as a director on 2017-11-21

View PDF (1 pages)

21/12/2017

Termination of appointment of Jason Mark Donahue as a director on 2017-11-21

View PDF (1 pages)

21/12/2017

Appointment of Mr Paul Auvil Iii as a director on 2017-12-19

View PDF (2 pages)

20/12/2017

Appointment of Mr Gary Steele as a director on 2017-12-19

View PDF (2 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2017

Termination of appointment of Paul Graham Buttle as a director on 2017-06-09

View PDF (1 pages)

12/06/2017

Appointment of Mr Jason Mark Donahue as a director on 2017-06-09

View PDF (2 pages)

15/05/2017

Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15

View PDF (1 pages)

20/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

16/01/2017

Appointment of Paul Graham Buttle as a director on 2017-01-11

View PDF (2 pages)

12/01/2017

Termination of appointment of George Riedel as a director on 2016-12-31

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

21/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (4 pages)

17/12/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

16/10/2015

Appointment of Marina Hardof as a director on 2015-10-07

View PDF (2 pages)

15/10/2015

Termination of appointment of Leon Rishniw as a director on 2015-10-07

View PDF (1 pages)

26/03/2015

Auditor's resignation

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18/03/2015

Auditor's resignation

View PDF (1 pages)

24/02/2015

Appointment of George Riedel as a director on 2015-01-15

View PDF (3 pages)

05/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (3 pages)

05/02/2015

Termination of appointment of Hugh David Mccartney as a director on 2014-12-15

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

22/04/2014

Appointment of Leon Rishniw as a director

View PDF (3 pages)

09/04/2014

Termination of appointment of Jilbert Washten as a director

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/06/2013

Auditor's resignation

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

25/06/2012

Director's details changed for Jilbert Washten on 2012-06-07

View PDF (3 pages)

25/06/2012

Director's details changed for Hugh David Mccartney on 2012-06-07

View PDF (3 pages)

04/04/2012

Registered office address changed from 5 New Street Square London EC4A 3TW on 2012-04-04

View PDF (2 pages)

23/03/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

23/03/2012

Director's details changed for Hugh David Mccartney on 2009-10-01

View PDF (2 pages)

23/03/2012

Secretary's details changed for Taylor Wessing Secretaries Limited on 2009-10-01

View PDF (2 pages)

20/02/2012

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

25/10/2011

Termination of appointment of Deborah Eudaley as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

03/06/2011

Miscellaneous

View PDF (1 pages)

28/04/2011

Appointment of Deborah Callon Eudaley as a director

View PDF (3 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

19/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/02/2010

Appointment of Jilbert Washten as a director

View PDF (3 pages)

27/01/2010

Termination of appointment of Barbara Fiske Nyland as a director

View PDF (1 pages)

22/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

19/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

16/01/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

08/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

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03/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/07/2008

Full accounts made up to 2006-12-31

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05/06/2008

Director appointed barbara ann fiske nyland

View PDF (2 pages)

02/04/2008

Appointment terminated director gary iwatani

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07/02/2008

Return made up to 10/01/08; full list of members

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15/01/2007

Return made up to 10/01/07; full list of members

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15/02/2006

Ad 02/02/06--------- £ si 999@1=999 £ ic 1/1000

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15/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Director resigned

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15/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (3 pages)

16/01/2006

Resolutions

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16/01/2006

Resolutions

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16/01/2006

Resolutions

View PDF (1 pages)

16/01/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

10/01/2006

Incorporation

View PDF (39 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Small

Last made up date

31/12/2019

Next account date

31/12/2020

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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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	10/01/2006 - 18/01/2012	674
Mccartney, Hugh David	Director	10/01/2006 - 15/12/2014	9
Donahue, Jason Mark	Director	09/06/2017 - 21/11/2017	2
HUNTSMOOR NOMINEES LIMITED	Corporate Director	10/01/2006 - 10/01/2006	178
HUNTSMOOR LIMITED	Corporate Director	10/01/2006 - 10/01/2006	392

Persons with Significant Control

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

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Description

About CLOUDMARK EUROPE LIMITED

CLOUDMARK EUROPE LIMITED is an(a) Dissolved company incorporated on 10/01/2006 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. 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 CLOUDMARK EUROPE LIMITED?

CLOUDMARK EUROPE LIMITED is currently Dissolved. It was registered on 10/01/2006 and dissolved on 11/07/2023.

Where is CLOUDMARK EUROPE LIMITED located?

CLOUDMARK EUROPE LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does CLOUDMARK EUROPE LIMITED do?

CLOUDMARK EUROPE LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for CLOUDMARK EUROPE LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved via voluntary strike-off.