CLOUDPOINT LIMITED

Key Data

Status

Dissolved

Company No.

08093375

Incorporation date

06/06/2012

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2012)

17/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

04/10/2023

Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04

View PDF (2 pages)

21/02/2023

Liquidators' statement of receipts and payments to 2022-12-22

View PDF (18 pages)

10/01/2022

Registered office address changed from 30 Cannon Street London EC4M 6XH England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-01-10

View PDF (2 pages)

09/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2022

Resolutions

View PDF (1 pages)

09/01/2022

Declaration of solvency

View PDF (5 pages)

20/12/2021

Statement of capital on 2021-12-20

View PDF (3 pages)

20/12/2021

Solvency Statement dated 20/12/21

View PDF (1 pages)

20/12/2021

Statement by Directors

View PDF (1 pages)

20/12/2021

Resolutions

View PDF (3 pages)

11/11/2021

Termination of appointment of Mauro Luigi Meanti as a director on 2021-11-09

View PDF (1 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

20/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (21 pages)

20/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (45 pages)

20/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

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20/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/10/2020

Notification of Avanade Europe Services Ltd. as a person with significant control on 2020-09-01

View PDF (2 pages)

15/10/2020

Cessation of Farah Bidco Limited as a person with significant control on 2020-09-01

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

23/03/2020

Termination of appointment of Joanne Stokoe as a secretary on 2020-03-06

View PDF (1 pages)

13/03/2020

Appointment of Ruth Redman as a secretary on 2020-03-06

View PDF (2 pages)

13/03/2020

Registered office address changed from 3 Godalming Business Centre C/O Altius Consulting Limited Woolsack Way Godalming GU7 1XW England to 30 Cannon Street London EC4M 6XH on 2020-03-13

View PDF (1 pages)

12/03/2020

Appointment of Mr Barry William Pettitt as a director on 2020-03-06

View PDF (2 pages)

12/03/2020

Appointment of Mauro Luigi Meanti as a director on 2020-03-06

View PDF (2 pages)

12/03/2020

Appointment of Mr Andrew Leonard Gillett as a director on 2020-03-06

View PDF (2 pages)

12/03/2020

Appointment of Sonia Irene Webb as a director on 2020-03-06

View PDF (2 pages)

12/03/2020

Termination of appointment of David James Alexander Kilpatrick as a director on 2020-03-06

View PDF (1 pages)

12/03/2020

Termination of appointment of Simon John Goldsmith as a director on 2020-03-06

View PDF (1 pages)

09/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

23/09/2019

Registered office address changed from Rivercourt Mill Lane Godalming Surrey GU7 1EZ to 3 Godalming Business Centre C/O Altius Consulting Limited Woolsack Way Godalming GU7 1XW on 2019-09-23

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (5 pages)

08/04/2019

Cessation of David James Alexander Kilpatrick as a person with significant control on 2019-04-02

View PDF (1 pages)

08/04/2019

Cessation of Simon John Goldsmith as a person with significant control on 2019-04-02

View PDF (1 pages)

08/04/2019

Notification of Farah Bidco Limited as a person with significant control on 2019-04-02

View PDF (2 pages)

08/04/2019

Statement of capital following an allotment of shares on 2019-04-02

View PDF (3 pages)

08/04/2019

Termination of appointment of Steven James Anderson as a director on 2019-04-02

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

31/07/2018

Second filing of Confirmation Statement dated 06/06/2017

View PDF (6 pages)

18/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (6 pages)

16/05/2018

Secretary's details changed for Ms Joanne Brewer on 2018-04-12

View PDF (1 pages)

30/08/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

19/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

07/09/2016

Appointment of Ms Joanne Brewer as a secretary on 2016-09-07

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

10/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

07/11/2014

Registered office address changed from C/O Altius Consulting Limited Mill Pool House Mill Lane Godalming Surrey GU7 1EY to Rivercourt Mill Lane Godalming Surrey GU7 1EZ on 2014-11-07

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

30/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

26/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

18/03/2013

Previous accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

28/01/2013

Registered office address changed from Willowhay Shoppenhangers Road Maidenhead Berkshire SL6 2QA United Kingdom on 2013-01-28

View PDF (1 pages)

29/11/2012

Appointment of Simon Goldsmith as a director

View PDF (3 pages)

09/10/2012

Resolutions

View PDF (2 pages)

09/10/2012

Resolutions

View PDF (26 pages)

09/10/2012

Sub-division of shares on 2012-09-06

View PDF (5 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-09-06

View PDF (4 pages)

09/10/2012

Change of share class name or designation

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09/10/2012

Statement of capital following an allotment of shares on 2012-10-01

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09/10/2012

Appointment of Mr Steven James Anderson as a director

View PDF (3 pages)

06/06/2012

Incorporation

View PDF (7 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

Audit Exemption Subsidiary

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
Anderson, Steven James	Director	01/10/2012 - 02/04/2019	8
Mr David James Alexander Kilpatrick	Director	06/06/2012 - 06/03/2020	7
Goldsmith, Simon John	Director	01/11/2012 - 06/03/2020	6
Gillett, Andrew Leonard	Director	06/03/2020 - Present	7
Pettitt, Barry William	Director	06/03/2020 - Present	9

Persons with Significant Control

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

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Description

About CLOUDPOINT LIMITED

CLOUDPOINT LIMITED is an(a) Dissolved company incorporated on 06/06/2012 with the registered office located at 20 St Andrew Street, London EC4A 3AG. There are currently 4 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 CLOUDPOINT LIMITED?

CLOUDPOINT LIMITED is currently Dissolved. It was registered on 06/06/2012 and dissolved on 17/04/2024.

Where is CLOUDPOINT LIMITED located?

CLOUDPOINT LIMITED is registered at 20 St Andrew Street, London EC4A 3AG.

What does CLOUDPOINT LIMITED do?

CLOUDPOINT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLOUDPOINT LIMITED?

The latest filing was on 17/04/2024: Final Gazette dissolved following liquidation.