CLOUDXL LIMITED

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CLOUDXL LIMITED

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Key Data

Status

Dissolved

Company No.

03443420Copy
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Incorporation date

01/10/1997

Size

Full

Contacts

Registered address

Registered address

Second Floor 3 Field Court, Gray's Inn, London WC1R 5EFCopy
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Latest events (Record since 01/10/1997)
dot icon13/05/2017
Final Gazette dissolved following liquidation
dot icon13/02/2017
Return of final meeting in a creditors' voluntary winding up
dot icon08/02/2016
Appointment of a voluntary liquidator
dot icon08/02/2016
Statement of affairs with form 4.19
dot icon08/02/2016
Resolutions
dot icon20/01/2016
Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 2016-01-21
dot icon20/01/2016
Satisfaction of charge 034434200013 in full
dot icon28/12/2015
First Gazette notice for compulsory strike-off
dot icon26/10/2015
Annual return made up to 2015-09-16 with full list of shareholders
dot icon26/05/2015
Satisfaction of charge 10 in full
dot icon20/05/2015
Appointment of Mrs Diana Dyer Bartlett as a director on 2015-03-01
dot icon23/04/2015
Termination of appointment of David Breith as a director on 2015-03-01
dot icon15/04/2015
Termination of appointment of David Breith as a director on 2015-03-01
dot icon08/04/2015
Termination of appointment of Sue Alexander as a director on 2015-03-03
dot icon07/12/2014
Full accounts made up to 2014-01-31
dot icon18/11/2014
Registration of charge 034434200013, created on 2014-10-31
dot icon16/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon16/09/2014
Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE England to Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 2014-09-17
dot icon16/09/2014
Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ England to Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 2014-09-17
dot icon16/07/2014
Previous accounting period extended from 2013-12-31 to 2014-01-31
dot icon17/06/2014
Registered office address changed from 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 2014-06-18
dot icon08/06/2014
Group of companies' accounts made up to 2012-12-31
dot icon31/03/2014
First Gazette notice for compulsory strike-off
dot icon10/02/2014
Appointment of Mrs Sue Alexander as a director
dot icon10/02/2014
Appointment of Mr David Breith as a director
dot icon10/02/2014
Termination of appointment of Sharon Massey as a director
dot icon10/02/2014
Termination of appointment of Sharon Massey as a secretary
dot icon06/02/2014
Termination of appointment of Philip Hatton as a director
dot icon06/02/2014
Termination of appointment of John Harris as a director
dot icon20/10/2013
Satisfaction of charge 6 in full
dot icon20/10/2013
Satisfaction of charge 12 in full
dot icon20/10/2013
Satisfaction of charge 11 in full
dot icon08/10/2013
Appointment of Mr John Haden Harris as a director
dot icon08/10/2013
Appointment of Mr Philip John Hatton as a director
dot icon08/10/2013
Termination of appointment of Raymond Massey as a director
dot icon08/10/2013
Termination of appointment of Ian Brewer as a director
dot icon08/10/2013
Termination of appointment of Marc Good as a director
dot icon07/10/2013
Annual return made up to 2013-08-02 with full list of shareholders
dot icon25/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon16/10/2012
Full accounts made up to 2011-12-31
dot icon19/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
dot icon01/07/2012
Certificate of change of name
dot icon25/06/2012
Particulars of a mortgage or charge / charge no: 12
dot icon10/06/2012
Memorandum and Articles of Association
dot icon10/06/2012
Resolutions
dot icon28/05/2012
Appointment of Mr Ian David Brewer as a director
dot icon15/05/2012
Particulars of a mortgage or charge / charge no: 11
dot icon30/04/2012
Particulars of a mortgage or charge / charge no: 10
dot icon06/09/2011
Annual return made up to 2011-08-02 with full list of shareholders
dot icon15/05/2011
Termination of appointment of Peter English as a director
dot icon09/05/2011
Resolutions
dot icon20/04/2011
Resolutions
dot icon20/04/2011
Re-registration of Memorandum and Articles
dot icon20/04/2011
Certificate of re-registration from Public Limited Company to Private
dot icon20/04/2011
Re-registration from a public company to a private limited company
dot icon06/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon24/08/2010
Annual return made up to 2010-08-02 with full list of shareholders
dot icon23/08/2010
Director's details changed for Marc John Good on 2010-07-19
dot icon23/08/2010
Director's details changed for Raymond John Massey on 2010-07-19
dot icon23/08/2010
Director's details changed for Sharon Massey on 2010-07-19
dot icon07/04/2010
Group of companies' accounts made up to 2009-12-31
dot icon28/09/2009
Return made up to 02/08/09; full list of members
dot icon29/03/2009
Group of companies' accounts made up to 2008-12-31
dot icon11/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon18/09/2008
Return made up to 02/08/08; no change of members
dot icon08/04/2008
Director's change of particulars / peter english / 14/03/2008
dot icon17/03/2008
Group of companies' accounts made up to 2007-12-31
dot icon23/08/2007
Return made up to 02/08/07; no change of members
dot icon28/04/2007
Full accounts made up to 2006-12-31
dot icon02/01/2007
Particulars of mortgage/charge
dot icon26/11/2006
Declaration of satisfaction of mortgage/charge
dot icon26/11/2006
Declaration of satisfaction of mortgage/charge
dot icon26/11/2006
Declaration of satisfaction of mortgage/charge
dot icon26/11/2006
Declaration of satisfaction of mortgage/charge
dot icon26/11/2006
Declaration of satisfaction of mortgage/charge
dot icon24/09/2006
Return made up to 02/08/06; full list of members
dot icon26/07/2006
Full accounts made up to 2005-12-31
dot icon17/08/2005
Return made up to 02/08/05; no change of members
dot icon28/04/2005
Full accounts made up to 2004-12-31
dot icon08/03/2005
New secretary appointed
dot icon07/10/2004
Amended full accounts made up to 2003-12-31
dot icon25/08/2004
Return made up to 02/08/04; no change of members
dot icon24/08/2004
Secretary resigned;director resigned
dot icon29/07/2004
Full accounts made up to 2003-12-31
dot icon21/09/2003
Return made up to 04/09/03; full list of members
dot icon15/07/2003
Ad 30/06/03--------- £ si [email protected]=138 £ ic 542308/542446
dot icon15/07/2003
Resolutions
dot icon15/07/2003
Resolutions
dot icon15/07/2003
Resolutions
dot icon15/07/2003
Resolutions
dot icon15/07/2003
£ nc 576923/656365 30/06/03
dot icon08/07/2003
Particulars of mortgage/charge
dot icon14/06/2003
Full accounts made up to 2002-12-31
dot icon02/06/2003
New director appointed
dot icon02/06/2003
New director appointed
dot icon02/06/2003
Director resigned
dot icon11/03/2003
New secretary appointed;new director appointed
dot icon06/01/2003
Secretary resigned
dot icon30/12/2002
Particulars of mortgage/charge
dot icon08/10/2002
Return made up to 25/09/02; full list of members
dot icon31/07/2002
Full accounts made up to 2001-12-31
dot icon28/07/2002
Secretary's particulars changed
dot icon27/09/2001
Return made up to 25/09/01; full list of members
dot icon18/07/2001
Full accounts made up to 2000-12-31
dot icon21/05/2001
Registered office changed on 22/05/01 from: 13 the capricorn centre cranes farm road basildon essex SS14 3JJ
dot icon19/10/2000
Return made up to 02/10/00; full list of members
dot icon10/09/2000
Full accounts made up to 1999-12-31
dot icon21/08/2000
New secretary appointed
dot icon21/08/2000
Secretary resigned
dot icon14/06/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon26/03/2000
Memorandum and Articles of Association
dot icon26/03/2000
Resolutions
dot icon26/03/2000
Resolutions
dot icon26/03/2000
Resolutions
dot icon26/03/2000
Ad 17/03/00--------- £ si 40385@1=40385 £ ic 501923/542308
dot icon03/02/2000
Particulars of mortgage/charge
dot icon13/01/2000
Particulars of mortgage/charge
dot icon29/09/1999
Return made up to 02/10/99; full list of members
dot icon29/06/1999
Full accounts made up to 1999-03-31
dot icon27/05/1999
New secretary appointed
dot icon27/05/1999
Secretary resigned
dot icon18/03/1999
Accounting reference date extended from 31/10/98 to 31/03/99
dot icon14/01/1999
Memorandum and Articles of Association
dot icon14/01/1999
Nc inc already adjusted 13/11/98
dot icon14/01/1999
Resolutions
dot icon14/01/1999
Resolutions
dot icon14/01/1999
Resolutions
dot icon14/01/1999
Resolutions
dot icon14/01/1999
Nc dec already adjusted 13/11/98
dot icon14/01/1999
Resolutions
dot icon22/12/1998
New director appointed
dot icon22/11/1998
Ad 13/11/98--------- £ si 201923@1=201923 £ ic 300000/501923
dot icon08/10/1998
Return made up to 02/10/98; full list of members
dot icon23/03/1998
Particulars of mortgage/charge
dot icon05/03/1998
Particulars of mortgage/charge
dot icon04/03/1998
Ad 03/03/98--------- £ si 139998@1=139998 £ ic 160002/300000
dot icon15/01/1998
Memorandum and Articles of Association
dot icon07/01/1998
Particulars of mortgage/charge
dot icon22/12/1997
Particulars of mortgage/charge
dot icon22/12/1997
Certificate of re-registration from Private to Public Limited Company
dot icon22/12/1997
Auditor's report
dot icon22/12/1997
Balance Sheet
dot icon22/12/1997
Auditor's statement
dot icon22/12/1997
Re-registration of Memorandum and Articles
dot icon22/12/1997
Resolutions
dot icon22/12/1997
Resolutions
dot icon22/12/1997
Declaration on reregistration from private to PLC
dot icon22/12/1997
Application for reregistration from private to PLC
dot icon18/12/1997
Secretary resigned
dot icon18/12/1997
New secretary appointed
dot icon09/12/1997
New director appointed
dot icon09/12/1997
Registered office changed on 10/12/97 from: 329 benfleet road south benfleet essex SS7 1PW
dot icon18/11/1997
Ad 14/11/97--------- £ si 160000@1=160000 £ ic 2/160002
dot icon06/11/1997
Resolutions
dot icon06/11/1997
£ nc 100/1000000 27/10/97
dot icon11/10/1997
Director resigned
dot icon11/10/1997
Secretary resigned;director resigned
dot icon11/10/1997
New secretary appointed
dot icon11/10/1997
New director appointed
dot icon11/10/1997
Registered office changed on 12/10/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon01/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/01/2015
dot iconDue by
30/10/2015
dot iconLast accounts made up to
30/01/2014View PDF

Confirmation

dot iconLast statement dated
30/01/2014
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Financial Ratios

CLOUDXL LIMITED has not submitted financial statements

CLOUDXL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLOUDXL LIMITED

CLOUDXL LIMITED is a Dissolved company incorporated on 01/10/1997 with the registered office located at Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOUDXL LIMITED?

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CLOUDXL LIMITED is currently Dissolved. It was registered on 01/10/1997 and dissolved on 13/05/2017.

Where is CLOUDXL LIMITED located?

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CLOUDXL LIMITED is registered at Second Floor 3 Field Court, Gray's Inn, London WC1R 5EF.

What does CLOUDXL LIMITED do?

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CLOUDXL LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CLOUDXL LIMITED?

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The latest filing was on 13/05/2017: Final Gazette dissolved following liquidation.