CLOUD COLLABORATION SOLUTIONS LIMITED
Overview
| Company Name | CLOUD COLLABORATION SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02775270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOUD COLLABORATION SOLUTIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CLOUD COLLABORATION SOLUTIONS LIMITED located?
| Registered Office Address | 10 Norwich Street EC4A 1BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOUD COLLABORATION SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTRADO SOLUTIONS LIMITED | Jan 02, 2020 | Jan 02, 2020 |
| WEST UC LIMITED | Oct 03, 2016 | Oct 03, 2016 |
| INTERCALL CONFERENCING SERVICES LIMITED | Oct 14, 1996 | Oct 14, 1996 |
| WAYLAND CONFERENCING SERVICES LIMITED | Sep 30, 1994 | Sep 30, 1994 |
| CONFERTECH (UK) LIMITED | Feb 23, 1993 | Feb 23, 1993 |
| LODGEOFFICE COMPANY LIMITED | Jan 04, 1993 | Jan 04, 1993 |
What are the latest accounts for CLOUD COLLABORATION SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLOUD COLLABORATION SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
What are the latest filings for CLOUD COLLABORATION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Robert Emmett Mannix as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Feb 18, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||
Registered office address changed from Unit 1 Sawmills End Barnwood Gloucester GL4 3DL to 10 Norwich Street London EC4A 1BD on Mar 06, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Certificate of change of name Company name changed intrado solutions LIMITED\certificate issued on 14/11/23 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||||||
Change of details for Intrado Uk Holdings Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Christopher Dean Wikoff as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Nancy Jill Disman as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of CLOUD COLLABORATION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCCULERI, Louis | Secretary | Marshall Street Houston 1638 Tx 77006 United States | 242140260001 | |||||||
| BRUCCULERI, Louis | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United States | American | 251997240001 | |||||
| ETZLER, Joseph Scott | Secretary | 1094 Fisher Lane Winnetka Il 60093 Usa | American | 197073400001 | ||||||
| FERGUSON, Susan G | Secretary | 1009 Riverside Drive 30240 Lagrange Georgia Usa | American | 48464560001 | ||||||
| MUSSMAN, David Charles | Secretary | Miracle Hills Drive 68154 Omaha 11808 Nebraska | American | 151173080001 | ||||||
| WISE, Robert Brian | Secretary | 1770 Ridgelee Road Highland Park Il 60035 Usa | British | 89527430002 | ||||||
| WITTER, William John Phillips | Secretary | Sandford House Station Road, Sandford BS25 5RA Winscombe Avon | United Kingdom | 127857470001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKER, Thomas Bernard | Director | Miracle Hills Drive Omaha Nebraska 11808 68154 Usa | Usa | American | 93201870005 | |||||
| BERGER, Nancee Renee | Director | Miracle Hills Drive Omaha Nebraska 11808 68154 Usa | Usa | American | 118155860002 | |||||
| DETERT, David Glasrock | Director | 41w 904 Hughes Road Elburn FOREIGN Illinois 60119 Usa | British | 40570040001 | ||||||
| DIMOFF, Roy | Director | 2625s Jay Way Lakewood Co 80227 United States | Canadian | 33234890001 | ||||||
| DISMAN, Nancy Jill | Director | Round Tree Drive Melville 57 Ny 11747 Usa | United States | American | 242157230001 | |||||
| DONNELLY, Raymond Charles | Director | 235 Birchwood Road Coram New York 11727 Usa | Usa | 33219370001 | ||||||
| DOWNS, James | Director | 1105 Oakhurst Drive Broomfield Co 80020 United States | Usa | 33234900001 | ||||||
| ETZLER, Joseph Scott | Director | Sawmills End GL4 3DL Barnwood Unit 1 & 2 Gloucester England | Usa | American | 197073400001 | |||||
| ETZLER, Joseph Scott | Director | 1094 Fisher Lane Winnetka Il 60093 Usa | Usa | American | 197073400001 | |||||
| FERGUSON, Susan G | Director | 1009 Riverside Drive 30240 Lagrange Georgia Usa | American | 48464560001 | ||||||
| FLAGG, Michael James | Director | 415 West Webster Street 60614 Chicago Illinois Usa | American | 48464800001 | ||||||
| FRAZIER, Dale Eric | Director | Spring Green Drive Englewood 10243 Co 80112 Usa | United States | American | 242158260001 | |||||
| HANSON, Robert John, Doctor | Director | 146 Granite Drive Boulder 80302 Colorado Usa | American | 38426740001 | ||||||
| LAMB, Robert William | Director | 1588 Dunbar Court Auburn Alabama 36830 Usa | American | 71848410001 | ||||||
| LANIER, Campbell Brown | Director | 1601 Tanyard Road 36863 Lanett Alabama Usa | American | 48464690001 | ||||||
| MADSEN, Jan Dutton | Director | Sawmills End GL4 3DL Barnwood Unit 1 & 2 Gloucester England | United States | American | 195930650001 | |||||
| MANNIX, Robert Emmett | Director | Frontier Trail Manorville 8 Ny 11949 United States | United States | American | 250898440001 | |||||
| MENDLIK, Paul Michael | Director | 11808 Miracle Hills Drive Omaha Nebraska 68154 United States | Usa/Nebraska | American | 156708610001 | |||||
| MONTGOMERY, Robert Myers | Director | 755 Lincoln Avenue 60093 Winnetka Illinois Usa | American | 48464760001 | ||||||
| STRUBBE, Todd Brian | Director | Miracle Hills Drive 68154 Omaha 11808 Nebraska | Usa | American | 151173060001 | |||||
| TURNBULL, Greg Allen | Director | 7651 3 River Crest Drive Columbus FOREIGN 31904 Georgia Usa | American | 66993070001 | ||||||
| WECHSLER, Robert Scott | Director | Vistaview Pl Frisco 8996 Tx 75034 Usa | United States | American | 242157200001 | |||||
| WEST, Gary Lee | Director | 9746 Ascot Drive Omaha Nebraska 68114 Usa | American | 93201330001 | ||||||
| WEST, Mary Elaine | Director | 9746 Ascot Drive Omaha Nebraska 68114 Usa | American | 93201650001 | ||||||
| WIKOFF, Christopher Dean | Director | 118th Plz Omaha 5615 S Ne 68137 United States | United States | American | 262894120001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CLOUD COLLABORATION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cloud Collaboration Uk Holdings Limited | Jan 02, 2019 | Sawmills End Barnwood GL4 3DL Gloucester Unit 1 | No | ||||||||||
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Natures of Control
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| West International Holdings Limited | Apr 06, 2016 | Sawmills End GL3 4DL Barnwood Unit 1 & 2 Gloucester United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0