CLOUD 9 IT LIMITED
Overview
| Company Name | CLOUD 9 IT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08630948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOUD 9 IT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is CLOUD 9 IT LIMITED located?
| Registered Office Address | Sixth Floor 46 - 50 Fenchurch Street EC3M 3JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOUD 9 IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROTECH LONDON LIMITED | Mar 22, 2019 | Mar 22, 2019 |
| M9 SOFTWARE LIMITED | Apr 19, 2016 | Apr 19, 2016 |
| MICROTECH (GB) LIMITED | Jul 30, 2013 | Jul 30, 2013 |
What are the latest accounts for CLOUD 9 IT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for CLOUD 9 IT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 086309480001 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Mr Grant Ingram on Apr 28, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Charles Francis Nissen on Nov 25, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Colin Sinclair Lyon as a director on Oct 23, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Charles Francis Nissen on May 20, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O C/O M9 Group 2nd Floor Red Lion Buildings 12 Cock Lane London EC1A 9BU to Sixth Floor 46 - 50 Fenchurch Street London EC3M 3JY on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 9 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2016
| 4 pages | SH01 | ||||||||||
Appointment of Grant Ingram as a director on Mar 10, 2016 | 3 pages | AP01 | ||||||||||
Appointment of Anthony Charles Francis Nissen as a director on Mar 10, 2016 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of CLOUD 9 IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGRAM, Grant | Director | 46 - 50 Fenchurch Street EC3M 3JY London Sixth Floor England | United Kingdom | British | 86706030001 | |||||
| NISSEN, Anthony Charles | Director | 46 - 50 Fenchurch Street EC3M 3JY London Sixth Floor England | England | British | 5612610016 | |||||
| LYON, Ian Colin Sinclair | Director | Torrington Road PO2 0TW Portsmouth 72 Hampshire United Kingdom | Hampshire | British | 25550570006 |
Who are the persons with significant control of CLOUD 9 IT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony Charles Francis Nissen | Apr 06, 2016 | 46 - 50 Fenchurch Street EC3M 3JY London Sixth Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Grant Ingram | Apr 06, 2016 | 46 - 50 Fenchurch Street EC3M 3JY London Sixth Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Ian Colin Sinclair Lyon | Apr 06, 2016 | 46 - 50 Fenchurch Street EC3M 3JY London Sixth Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| M9 Holdings (It) Ltd | Apr 06, 2016 | Red Lion Buildings 12 Cock Lane EC1A 9BU London 2nd Floor England | No | ||||||||||
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Natures of Control
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Does CLOUD 9 IT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 31, 2013 Delivered On Aug 06, 2013 | Satisfied | ||
Brief description UK trade marks UK00002395348 UK00002398631 UK00002398632. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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