CLOUDBANTER LTD

Overview

Company Name	CLOUDBANTER LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09272325
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2014
Date of Cessation	Aug 27, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOUDBANTER LTD?

Other software publishing (58290) / Information and communication

Where is CLOUDBANTER LTD located?

Registered Office Address	3 Whitton 89 King Henrys Road NW3 3RE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLOUDBANTER LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CLOUDBANTER LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 05, 2023

What are the latest filings for CLOUDBANTER LTD?

Filings
Date	Description	Document	Type
Aug 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 11, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 03, 2024	Application to strike the company off the register	1 pages	DS01

Apr 09, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Micro company accounts made up to Mar 31, 2023	9 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

May 18, 2022	Secretary's details changed for Mr Graham Williams on May 18, 2022	1 pages	CH03

May 18, 2022	Secretary's details changed for Mr Graham Williams on May 18, 2022	1 pages	CH03

May 18, 2022	Director's details changed for Mr Graham Stuart Williams on May 18, 2022	2 pages	CH01

May 18, 2022	Director's details changed for Mr Graham Williams on May 18, 2022	2 pages	CH01

May 11, 2022	Micro company accounts made up to Mar 31, 2022	9 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Feb 15, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Oct 10, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Current accounting period extended from Sep 30, 2019 to Mar 31, 2020	1 pages	AA01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Dec 09, 2019	Registered office address changed from 3 Whitton 89 King Henrys Road London NW3 3RE England to 3 Whitton 89 King Henrys Road London NW3 3RE on Dec 09, 2019	1 pages	AD01

Dec 09, 2019	Registered office address changed from 83 Baker Street London W1U 6AG England to 3 Whitton 89 King Henrys Road London NW3 3RE on Dec 09, 2019	1 pages	AD01

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with updates	5 pages	CS01

Oct 10, 2019	Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019	1 pages	AA01

May 03, 2019	Statement of capital following an allotment of shares on Apr 15, 2019 Capital: GBP 1.74602	3 pages	SH01

Oct 28, 2018	Confirmation statement made on Oct 20, 2018 with updates	4 pages	CS01

Oct 28, 2018	Director's details changed for Mr Graham Williams on Aug 30, 2018	2 pages	CH01

View All Filings

Who are the officers of CLOUDBANTER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Graham 89 King Henrys Road NW3 3RE London 3 Whitton England	Oct 20, 2014		Secretary	89 King Henrys Road NW3 3RE London 3 Whitton England				191942510001
BABCOCK, Charles 89 King Henrys Road NW3 3RE London 3 Whitton England	Oct 20, 2014		Director	89 King Henrys Road NW3 3RE London 3 Whitton England	United States	American	1962-6	193067110004
CHAN, Thye Seng Bedford Row WC1R 4JS London 20-22 United Kingdom	Apr 02, 2015		Director	Bedford Row WC1R 4JS London 20-22 United Kingdom	Malaysia	Malaysian	1956-12	246909420001
WILLIAMS, Graham Stuart 89 King Henrys Road NW3 3RE London 3 Whitton England	Mar 12, 2015		Director	89 King Henrys Road NW3 3RE London 3 Whitton England	England	British	1954-12	191942500005
BRIGHT, Richard Baker Street W1U 6AG London 83 England	Jan 31, 2015	Apr 30, 2018	Director	Baker Street W1U 6AG London 83 England	England	British	1987-7	196112340002
HASSALL, Martin Andrew Baker Street W1U 6AG London 83 England	Jan 31, 2015	Apr 30, 2018	Director	Baker Street W1U 6AG London 83 England	England	British	1964-5	68487340001
JUDD, David William John 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	Aug 07, 2015	Sep 30, 2016	Director	7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom	Wales	British	1967-10	108467850002
LILLIE, Elizabeth Dodelin Baker Street W1U 6AG London 83 England	Jan 01, 2017	Apr 30, 2018	Director	Baker Street W1U 6AG London 83 England	England	American	1971-1	207495230001
PHILLIPS, Alison Baker Street W1U 6AG London 83 England	Jan 31, 2015	Apr 30, 2018	Director	Baker Street W1U 6AG London 83 England	United Kingdom	British	1968-3	196110350002
RIBEIRO, Tarcisio Baker Street W1U 6AG London 83 England	Jan 31, 2015	Dec 15, 2017	Director	Baker Street W1U 6AG London 83 England	United Kingdom	American	1973-3	169551870001
WILLIAMS, Graham Grange Park W5 3PP London 34 United Kingdom	Oct 20, 2014	Oct 20, 2014	Director	Grange Park W5 3PP London 34 United Kingdom	Uk	British	1954-12	191942500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOUDBANTER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Williams Baker Street W1U 6AG London 83 United Kingdom	Apr 06, 2016	Baker Street W1U 6AG London 83 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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