CLOUDSHIFTGROUP LIMITED

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CLOUDSHIFTGROUP LIMITED

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Key Data

Status

Dissolved

Company No.

09627698

Incorporation date

08/06/2015

Size

Full

Contacts

Registered address

Registered address

2nd Floor 2nd Floor, 168 Shoreditch High Street, London E1 6RACopy
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Latest events (Record since 08/06/2015)
dot icon17/12/2024
Final Gazette dissolved via voluntary strike-off
dot icon01/10/2024
First Gazette notice for voluntary strike-off
dot icon20/09/2024
Application to strike the company off the register
dot icon12/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon15/06/2023
Full accounts made up to 2022-12-31
dot icon04/05/2023
Appointment of Mr Fernando Matzkin as a director on 2023-04-25
dot icon04/05/2023
Termination of appointment of Federico Cesar Pienovi as a director on 2023-04-25
dot icon28/03/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon27/10/2022
Second filing of Confirmation Statement dated 2022-01-10
dot icon05/10/2022
Full accounts made up to 2021-12-31
dot icon01/07/2022
Previous accounting period shortened from 2022-01-31 to 2021-12-31
dot icon17/03/2022
Resolutions
dot icon17/03/2022
Memorandum and Articles of Association
dot icon31/01/2022
Accounts for a small company made up to 2021-01-31
dot icon19/01/2022
Confirmation statement made on 2022-01-10 with updates
dot icon02/09/2021
Notification of Globant S.A. as a person with significant control on 2021-07-10
dot icon02/09/2021
Cessation of Sistemas Uk Limited as a person with significant control on 2021-07-09
dot icon05/07/2021
Registered office address changed from Third Floor, 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-07-05
dot icon19/03/2021
Notification of Sistemas Uk Limited as a person with significant control on 2021-02-28
dot icon19/03/2021
Cessation of Alistair Murray as a person with significant control on 2021-02-28
dot icon04/03/2021
Appointment of Mr Federico Cesar Pienovi as a director on 2021-02-28
dot icon03/03/2021
Appointment of Mr Martin Gonzalo Umaran as a secretary on 2021-02-28
dot icon03/03/2021
Termination of appointment of Lucie Murray as a secretary on 2021-02-28
dot icon03/03/2021
Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE England to Third Floor, 24 Chiswell Street London EC1Y 4YX on 2021-03-03
dot icon03/03/2021
Termination of appointment of Alastair James Murray as a director on 2021-02-28
dot icon02/03/2021
Statement of capital following an allotment of shares on 2021-02-28
dot icon19/02/2021
Satisfaction of charge 096276980001 in full
dot icon04/02/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon05/01/2021
Registration of charge 096276980001, created on 2020-12-29
dot icon14/10/2020
Accounts for a small company made up to 2020-01-31
dot icon07/02/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon25/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon27/03/2019
Previous accounting period shortened from 2019-06-30 to 2019-01-31
dot icon14/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon17/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon29/08/2018
Secretary's details changed for Mrs Lucie Murray on 2018-08-29
dot icon26/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon17/01/2018
Confirmation statement made on 2018-01-10 with updates
dot icon29/04/2017
Sub-division of shares on 2017-03-17
dot icon24/03/2017
Statement of capital following an allotment of shares on 2017-03-16
dot icon23/03/2017
Cancellation of shares. Statement of capital on 2016-09-22
dot icon23/03/2017
Purchase of own shares.
dot icon08/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon30/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon23/01/2017
Resolutions
dot icon11/07/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon29/04/2016
Statement of capital following an allotment of shares on 2016-02-29
dot icon11/12/2015
Consolidation of shares on 2015-11-01
dot icon12/10/2015
Secretary's details changed for Mrs Luice Murray on 2015-10-08
dot icon12/10/2015
Appointment of Mrs Luice Murray as a secretary on 2015-10-08
dot icon05/10/2015
Registered office address changed from 3 Kensington Drive Camberley Surrey GU15 1FD United Kingdom to 13 Vansittart Estate Windsor Berkshire SL4 1SE on 2015-10-05
dot icon08/06/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

63
2021
change arrow icon0 % *

* during past year

Cash in Bank

£4,738,706.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
10/01/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
63
5.51M
-
0.00
4.74M
-
2021
63
5.51M
-
0.00
4.74M
-

Employees

2021

Employees

63 Ascended- *

Net Assets(GBP)

5.51M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.74M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pienovi, Federico Cesar
Director
28/02/2021 - 25/04/2023
1
Murray, Alastair James
Director
08/06/2015 - 28/02/2021
4
Matzkin, Fernando
Director
25/04/2023 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CLOUDSHIFTGROUP LIMITED

CLOUDSHIFTGROUP LIMITED is an(a) Dissolved company incorporated on 08/06/2015 with the registered office located at 2nd Floor 2nd Floor, 168 Shoreditch High Street, London E1 6RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 63 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOUDSHIFTGROUP LIMITED?

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CLOUDSHIFTGROUP LIMITED is currently Dissolved. It was registered on 08/06/2015 and dissolved on 17/12/2024.

Where is CLOUDSHIFTGROUP LIMITED located?

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CLOUDSHIFTGROUP LIMITED is registered at 2nd Floor 2nd Floor, 168 Shoreditch High Street, London E1 6RA.

What does CLOUDSHIFTGROUP LIMITED do?

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CLOUDSHIFTGROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CLOUDSHIFTGROUP LIMITED have?

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CLOUDSHIFTGROUP LIMITED had 63 employees in 2021.

What is the latest filing for CLOUDSHIFTGROUP LIMITED?

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The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.