SECURECLOUDLINK LIMITED

SECURECLOUDLINK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSECURECLOUDLINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08302067
    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 SECURECLOUDLINK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SECURECLOUDLINK LIMITED located?

    Registered Office Address
    Elizabeth House
    39 York Road
    SE1 7NQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURECLOUDLINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for SECURECLOUDLINK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SECURECLOUDLINK 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

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from 91 Waterloo Road London SE1 8RT to Elizabeth House 39 York Road London SE1 7NQ on Oct 08, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * 145 - 157 St John Street London London EC1V 4PY United Kingdom* on Oct 07, 2013

    1 pagesAD01

    Termination of appointment of David Worrall as a director

    2 pagesTM01

    Termination of appointment of James Wharton as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Nov 29, 2012

    • Capital: GBP 100
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr James Sinclair Wharton as a director

    3 pagesAP01

    Appointment of Mr David John Worrall as a director

    3 pagesAP01

    Incorporation

    22 pagesNEWINC

    Who are the officers of SECURECLOUDLINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMERS, Daniel Peter
    SE1 6HY 129 St George's Road
    Flat 1
    London
    United Kingdom
    Director
    SE1 6HY 129 St George's Road
    Flat 1
    London
    United Kingdom
    EnglandBritish67888460003
    WHARTON, James Sinclair
    St. John Street
    EC1V 4PY London
    145-157
    Director
    St. John Street
    EC1V 4PY London
    145-157
    EnglandBritish86162160002
    WORRALL, David John
    St. John Street
    EC1V 4PY London
    145-157
    Director
    St. John Street
    EC1V 4PY London
    145-157
    EnglandBritish96627200001

    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