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CLOUD DIRECT LIMITED

CLOUD DIRECT LIMITED

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

    • Overview

    Company NameCLOUD DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08135863
    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 CLOUD DIRECT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLOUD DIRECT LIMITED located?

    Registered Office Address
    Savoy House
    Savoy Circus
    W3 7DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOUD DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLOUD DIRECT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024

    What are the latest filings for CLOUD DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Termination of appointment of Daniel Francois Napon as a director on Sep 11, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 02, 2024 with updates

    		4 pagesCS01

    Appointment of Anessa Chouhani as a director on Jun 25, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 18, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 20, 2023 with updates

    		4 pagesCS01

    Cessation of Alistair Ian Wem as a person with significant control on Jul 19, 2023

    		1 pagesPSC07

    Termination of appointment of Alistair Ian Wem as a director on Jul 19, 2023

    		1 pagesTM01

    Notification of Henri Edouard Proglio as a person with significant control on Jul 19, 2023

    		2 pagesPSC01

    Appointment of Mr Daniel Francois Napon as a director on Jul 19, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 09, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of CLOUD DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUHANI, Anessa
    Savoy Circus
    W3 7DA London
    Savoy House
    		Director
    Savoy Circus
    W3 7DA London
    Savoy House
    		FranceFrench324467160001
    NAPON, Daniel Francois
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		Director
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		EnglandBritish289949730001
    WEM, Alistair Ian
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		Director
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		United KingdomBritish9809060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOUD DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henri Edouard Proglio
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		Jul 19, 2023
    Savoy Circus
    W3 7DA London
    Savoy House
    United Kingdom
    		No
    Nationality: French
    Country of Residence: France
    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.
    Mr Alistair Ian Wem
    Savoy Circus
    W3 7DA London
    Savoy House
    		Apr 06, 2016
    Savoy Circus
    W3 7DA London
    Savoy House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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