THE BIG CLOUD STORAGE COMPANY LIMITED

THE BIG CLOUD STORAGE COMPANY LIMITED

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

    Company NameTHE BIG CLOUD STORAGE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08538417
    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 THE BIG CLOUD STORAGE COMPANY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is THE BIG CLOUD STORAGE COMPANY LIMITED located?

    Registered Office Address
    5 Commerce Way
    CR9 4PN Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BIG CLOUD STORAGE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for THE BIG CLOUD STORAGE COMPANY 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

    1 pagesDS01

    Termination of appointment of Mark Joseph Deragon as a director on Apr 11, 2018

    1 pagesTM01

    Termination of appointment of Mark Anthony Boret as a director on Apr 11, 2018

    1 pagesTM01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 191-193 High Street Hampton Hill Hampton TW12 1NL England to 5 Commerce Way Croydon Surrey CR9 4PN on Jul 06, 2017

    1 pagesAD01

    Registered office address changed from 5 New Broadway Hampton Road Hampton Hill Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on Feb 06, 2017

    1 pagesAD01

    Confirmation statement made on Oct 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 5,000
    SH01

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

    6 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 5,000
    SH01

    Statement of capital following an allotment of shares on Oct 03, 2014

    • Capital: GBP 5,000
    3 pagesSH01

    Annual return made up to Oct 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 5,000
    SH01

    Appointment of Mr Mark Joseph Deragon as a director on Oct 03, 2014

    2 pagesAP01

    Appointment of Mr Mark Anthony Boret as a director on Oct 03, 2014

    2 pagesAP01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE BIG CLOUD STORAGE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWMAN, Dean
    11 Linersh Wood
    GU5 0EE Bramley
    Bourne Cottage
    Surrey
    England
    Director
    11 Linersh Wood
    GU5 0EE Bramley
    Bourne Cottage
    Surrey
    England
    United KingdomBritish105667180002
    BORET, Mark Anthony
    Maplescombe Lane
    Farningham
    DA4 0JY Dartford
    The New Barn
    Kent
    England
    Director
    Maplescombe Lane
    Farningham
    DA4 0JY Dartford
    The New Barn
    Kent
    England
    EnglandBritish169430110001
    DERAGON, Mark Joseph
    Warren Road
    CR8 1AA Purley
    6
    Surrey
    England
    Director
    Warren Road
    CR8 1AA Purley
    6
    Surrey
    England
    EnglandBritish63333950004

    Who are the persons with significant control of THE BIG CLOUD STORAGE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Newman
    Commerce Way
    CR9 4PN Croydon
    5
    Surrey
    England
    Oct 08, 2016
    Commerce Way
    CR9 4PN Croydon
    5
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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