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BABBLE CLOUD (IT) LIMITED

BABBLE CLOUD (IT) LIMITED

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

    • Overview

    Company NameBABBLE CLOUD (IT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08037873
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BABBLE CLOUD (IT) LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is BABBLE CLOUD (IT) LIMITED located?

    Registered Office Address
    Bury House
    31 Bury Street
    EC3A 5AR London
    Undeliverable Registered Office AddressNo

    What were the previous names of BABBLE CLOUD (IT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IP SOLUTIONS (IT) LTDApr 19, 2012Apr 19, 2012

    What are the latest accounts for BABBLE CLOUD (IT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for BABBLE CLOUD (IT) 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

    Satisfaction of charge 080378730004 in full

    		1 pagesMR04

    Satisfaction of charge 080378730007 in full

    		1 pagesMR04

    Satisfaction of charge 080378730006 in full

    		1 pagesMR04

    Previous accounting period extended from Nov 30, 2018 to May 29, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 19, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 05, 2018

    		RES15

    Registration of charge 080378730007, created on Oct 19, 2018

    		11 pagesMR01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Nov 30, 2017

    		15 pagesAA

    Registration of charge 080378730006, created on Jul 11, 2018

    		22 pagesMR01

    Satisfaction of charge 080378730005 in full

    		1 pagesMR04

    Satisfaction of charge 080378730002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr James Laird Cawood as a director on Feb 23, 2018

    		2 pagesAP01

    Termination of appointment of Oliver Charles Garland as a director on Feb 16, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Notification of Ldc (Nominees) Limited as a person with significant control on Oct 25, 2017

    		2 pagesPSC02

    Satisfaction of charge 080378730003 in full

    		1 pagesMR04

    Termination of appointment of Andrew Shaun Lockwood as a director on Oct 25, 2017

    		1 pagesTM01

    Registration of charge 080378730005, created on Oct 26, 2017

    		42 pagesMR01

    Registration of charge 080378730004, created on Oct 25, 2017

    		52 pagesMR01

    Accounts for a small company made up to Nov 30, 2016

    		14 pagesAA
    View All Filings

    Who are the officers of BABBLE CLOUD (IT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWOOD, James Laird
    31 Bury Street
    EC3A 5AR London
    Bury House
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    		United KingdomBritish243686330001
    LINDSELL, Andrew
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		EnglandBritish194404900001
    PARKER, Matthew John
    31 Bury Street
    EC3A 5AR London
    Bury House
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    		EnglandBritish184015130001
    GARLAND, Oliver Charles
    31 Bury Street
    EC3A 5AR London
    Bury House
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    		EnglandBritish51880670003
    LOCKWOOD, Andrew Shaun
    31 Bury Street
    EC3A 5AR London
    Bury House
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    		EnglandBritish123467660001
    PURVES, Keith Gray
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    		Director
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    		United KingdomBritish68532180006
    RICHARDS, Paul
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    		Director
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    		EnglandBritish88672880003
    TURNBULL, Darren Earl
    Aldermans House
    34-37 Liverpool Street
    EC2M 3UJ London
    Uk
    		Director
    Aldermans House
    34-37 Liverpool Street
    EC2M 3UJ London
    Uk
    		UkBritish93898560004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABBLE CLOUD (IT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vine Street
    W1J 0AH London
    One
    England
    		Oct 25, 2017
    Vine Street
    W1J 0AH London
    One
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number06713621
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ip Solutions Uk Ltd
    31 Bury Street
    EC3A 5AR London
    Bury House
    England
    		Apr 06, 2016
    31 Bury Street
    EC3A 5AR London
    Bury House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House, England And Wales
    Registration Number04213760
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BABBLE CLOUD (IT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 19, 2018
    Delivered On Nov 07, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ldc (Managers) Limited the Security Trustee and Agent for the Secured Parties
    Transactions
    • Nov 07, 2018Registration of a charge (MR01)
    • Feb 28, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 11, 2018
    Delivered On Jul 17, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jul 17, 2018Registration of a charge (MR01)
    • Feb 28, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 26, 2017
    Delivered On Nov 02, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 02, 2017Registration of a charge (MR01)
    • Jul 13, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 25, 2017
    Delivered On Nov 01, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ldc (Managers) Limited as Security Trustee
    Transactions
    • Nov 01, 2017Registration of a charge (MR01)
    • Feb 28, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 10, 2017
    Delivered On Apr 11, 2017
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Livingbridge Enterprise LLP
    Transactions
    • Apr 11, 2017Registration of a charge (MR01)
    • Nov 08, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 28, 2016
    Delivered On Dec 01, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 01, 2016Registration of a charge (MR01)
    • Jul 13, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On May 25, 2012
    Delivered On Jun 12, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Ip Solutions UK LTD
    Transactions
    • Jun 12, 2012Registration of a charge (MG01)
    • Nov 12, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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