CLOUDZYNC LIMITED

Key Data

Status

Dissolved

Company No.

08119994

Incorporation date

26/06/2012

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2012)

01/11/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

Registered office address changed from 4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX England to Borough Yards 13 Dirty Lane London SE1 9PA on 2022-10-11

View PDF (1 pages)

02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2022

Application to strike the company off the register

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

20/06/2022

Statement of capital on 2022-06-20

View PDF (3 pages)

10/06/2022

Solvency Statement dated 27/05/22

View PDF (1 pages)

10/06/2022

Statement by Directors

View PDF (1 pages)

10/06/2022

Resolutions

View PDF (1 pages)

10/06/2022

Resolutions

View PDF (1 pages)

10/06/2022

Statement of capital following an allotment of shares on 2022-05-27

View PDF (4 pages)

10/08/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

08/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

01/06/2021

Registered office address changed from 133 Houndsditch London EC3A 7BX England to 4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX on 2021-06-01

View PDF (1 pages)

09/02/2021

Full accounts made up to 2019-12-31

View PDF (13 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

27/01/2020

Registered office address changed from Level 4 133 Houndsditch London EC3A 7AH England to 133 Houndsditch London EC3A 7BX on 2020-01-27

View PDF (1 pages)

07/01/2020

Registered office address changed from 5th Floor 9 Devonshire Square London EC2M 4YF England to Level 4 133 Houndsditch London EC3A 7AH on 2020-01-07

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

28/04/2019

Registered office address changed from Level 29, the Gherkin St. Mary Axe London EC3A 8EP England to 5th Floor 9 Devonshire Square London EC2M 4YF on 2019-04-28

View PDF (1 pages)

23/01/2019

Termination of appointment of Jonathan Nicholas Ogden as a director on 2019-01-16

View PDF (1 pages)

23/01/2019

Appointment of Mr Philip Matthew House as a director on 2019-01-18

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

03/07/2018

Notification of Abele Technologies Limited as a person with significant control on 2016-04-18

View PDF (2 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

13/06/2017

Registered office address changed from Hill House Skinners Lane Wroxham Norwich NR12 8SJ England to Level 29, the Gherkin St. Mary Axe London EC3A 8EP on 2017-06-13

View PDF (1 pages)

28/11/2016

Termination of appointment of James Charles Deane Farrar as a director on 2016-11-28

View PDF (1 pages)

28/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

13/10/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

12/10/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

28/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

27/09/2016

Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ to Hill House Skinners Lane Wroxham Norwich NR12 8SJ on 2016-09-27

View PDF (1 pages)

27/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2016

Termination of appointment of Andrew William Smith as a director on 2016-04-19

View PDF (2 pages)

29/04/2016

Appointment of James Charles Deane Farrar as a director on 2016-04-18

View PDF (3 pages)

29/04/2016

Appointment of Charles Ashley Mcmanus as a director on 2016-04-18

View PDF (3 pages)

29/04/2016

Appointment of Jonathan Nicholas Ogden as a director on 2016-04-18

View PDF (3 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

15/12/2015

Termination of appointment of Jonathan Nicholas Ogden as a director on 2015-11-12

View PDF (2 pages)

01/12/2015

Registered office address changed from 65 Leadenhall Street London EC3A 2AD to 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2015-12-01

View PDF (2 pages)

28/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (15 pages)

20/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2015

Court order

View PDF (2 pages)

01/06/2015

Resolutions

View PDF (1 pages)

09/04/2015

Resolutions

View PDF (26 pages)

22/01/2015

Appointment of Mr Jonathan Nicholas Ogden as a director on 2015-01-13

View PDF (2 pages)

12/01/2015

Termination of appointment of Mark Earl Seddon as a director on 2015-01-12

View PDF (1 pages)

07/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

15/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

14/07/2014

Director's details changed for Mr Mark Earl Seddon on 2014-06-01

View PDF (2 pages)

14/07/2014

Director's details changed for Mr Andrew Smith on 2014-06-01

View PDF (2 pages)

03/06/2014

Registered office address changed from New North House 4th Floor 78 Ongar Road Brentwood Essex CM15 9BB United Kingdom on 2014-06-03

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

26/03/2014

Notice of Restriction on the Company's Articles

View PDF (2 pages)

26/03/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/03/2014

Change of share class name or designation

View PDF (2 pages)

26/03/2014

Sub-division of shares on 2014-03-07

View PDF (5 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (4 pages)

26/03/2014

Resolutions

View PDF (31 pages)

24/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (14 pages)

15/07/2013

Resolutions

View PDF (55 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (3 pages)

12/04/2013

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

23/01/2013

Registered office address changed from 5th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 2013-01-23

View PDF (1 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

29/11/2012

Statement of capital following an allotment of shares on 2012-11-16

View PDF (7 pages)

23/11/2012

Rectified RES01 was removed from the register on 07/07/2015 pursuant to Court Order

View PDF (0 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-10-12

View PDF (3 pages)

16/10/2012

Director's details changed for Mr Andrew Smith on 2012-06-26

View PDF (2 pages)

26/06/2012

Incorporation

View PDF (8 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Seddon, Mark Earl	Director	26/06/2012 - 12/01/2015	17

Persons with Significant Control

No PSC data available.

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Description

About CLOUDZYNC LIMITED

CLOUDZYNC LIMITED is an(a) Dissolved company incorporated on 26/06/2012 with the registered office located at Borough Yards, 13 Dirty Lane, London SE1 9PA. There is currently no 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 CLOUDZYNC LIMITED?

CLOUDZYNC LIMITED is currently Dissolved. It was registered on 26/06/2012 and dissolved on 01/11/2022.

Where is CLOUDZYNC LIMITED located?

CLOUDZYNC LIMITED is registered at Borough Yards, 13 Dirty Lane, London SE1 9PA.

What does CLOUDZYNC LIMITED do?

CLOUDZYNC LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLOUDZYNC LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.