CLOUD 9 MOBILE (SIMS) LTD
Overview
| Company Name | CLOUD 9 MOBILE (SIMS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09234724 |
| 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 MOBILE (SIMS) LTD?
- Wireless telecommunications activities (61200) / Information and communication
Where is CLOUD 9 MOBILE (SIMS) LTD located?
| Registered Office Address | Horizon Honey Lane Hurley SL6 6RJ Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOUD 9 MOBILE (SIMS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for CLOUD 9 MOBILE (SIMS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Statement of capital on Feb 05, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 092347240001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092347240002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Registration of charge 092347240002, created on Jul 18, 2022 | 62 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
Who are the officers of CLOUD 9 MOBILE (SIMS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Richard | Secretary | Honey Lane Hurley SL6 6RJ Maidenhead Horizon England | 232793590001 | |||||||
| MILLER, Richard | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon England | England | British | Company Director | 173954510001 | ||||
| TUCKER, Oliver Robert Stewart | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon England | England | British | Company Director | 219104280001 | ||||
| BURR, Simon Arthur | Director | Chineham Park Crockford Lane RG24 8AL Chineham Pinewood Hampshire England | England | British | Accountant | 191267860001 | ||||
| GREEN, Leslie | Director | Chineham Park Crockford Lane RG24 8AL Chineham Pinewood Hampshire England | England | British | Business Consultant | 191268030001 | ||||
| HOLME, Christopher | Director | Chineham Park Crockford Lane RG24 8AL Chineham Pinewood Hampshire England | United Kingdom | British | Solicitor | 136990220002 | ||||
| O'PREY, David Gerald | Director | Honey Lane Hurley SL6 6RJ Maidenhead Horizon England | England | British | Company Director | 191267960001 |
Who are the persons with significant control of CLOUD 9 MOBILE (SIMS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Oliver Robert Stewart Tucker | Jun 06, 2016 | Honey Lane Hurley SL6 6RJ Maidenhead Horizon England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr David Gerald O'Prey | Apr 06, 2016 | Honey Lane Hurley SL6 6RJ Maidenhead Horizon England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bluemango Technologies Ltd | Apr 06, 2016 | Honey Lane Hurley SL6 6RJ Maidenhead Horizon England | No | ||||||||||
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Natures of Control
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| Mr Richard Miller | Apr 06, 2016 | Honey Lane Hurley SL6 6RJ Maidenhead Horizon England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does CLOUD 9 MOBILE (SIMS) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 18, 2022 Delivered On Jul 27, 2022 | Satisfied | ||
Brief description All current and future material land (except for any restricted land) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the “debenture”). For more details please refer to the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 20, 2018 Delivered On Dec 21, 2018 | Satisfied | ||
Brief description All current and future land (except for any restricted land) and all material land which has ceased to fall within the definition of restricted land (as specified in clause 4(b)(ii) of the deed) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Floating Charge Covers All: Yes Contains Negative Pledge: 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