DOVERCLOUD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOVERCLOUD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04070090
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOVERCLOUD LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DOVERCLOUD LIMITED located?

    Registered Office Address
    Forward House
    17 High Street
    B95 5AA Henley-In-Arden
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOVERCLOUD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for DOVERCLOUD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 12, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Delphina Worsley as a secretary on Sep 01, 2014

    1 pagesTM02

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Director's details changed for Mr Ian Joseph Pye on Jan 01, 2013

    2 pagesCH01

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Director's details changed for Mr Ian Joseph Pye on Jan 07, 2011

    2 pagesCH01

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    Who are the officers of DOVERCLOUD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYE, Ian Joseph
    Nine Parkway North
    Suite 500
    FOREIGN Deerfield
    Meridian Group International
    Il 60015
    Usa
    Director
    Nine Parkway North
    Suite 500
    FOREIGN Deerfield
    Meridian Group International
    Il 60015
    Usa
    United StatesBritish4259560002
    WORSLEY, Delphina
    680 North Lakeshore Drive
    Apt 1624
    60611 Chicago
    Illinois
    Usa
    Secretary
    680 North Lakeshore Drive
    Apt 1624
    60611 Chicago
    Illinois
    Usa
    British72262560001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of DOVERCLOUD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Joseph Pye
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    Apr 06, 2016
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    West Midlands
    No
    Nationality: British
    Country of Residence: Usa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    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