CLOUD AND DEVICES LIMITED

CLOUD AND DEVICES LIMITED

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

    Company NameCLOUD AND DEVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09766661
    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 CLOUD AND DEVICES LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is CLOUD AND DEVICES LIMITED located?

    Registered Office Address
    Essex House 8 The Shrubberies
    George Lane
    E18 1BD South Woodford
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOUD AND DEVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for CLOUD AND DEVICES 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

    2 pagesDS01

    Confirmation statement made on Sep 07, 2021 with updates

    5 pagesCS01

    Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN United Kingdom to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on Jul 15, 2021

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    6 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of CLOUD AND DEVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Richard Anthony
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    United Kingdom
    Director
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    United Kingdom
    EnglandEnglishComputer Programmer91874630001
    CROSS, Andrew Richard
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    United Kingdom
    Director
    117 George Lane
    South Woodford
    E18 1AN London
    Clarendon House
    United Kingdom
    EnglandBritishSoftware Designer123373220002

    Who are the persons with significant control of CLOUD AND DEVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Conway
    8 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Essex House
    London
    United Kingdom
    Apr 06, 2016
    8 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Essex House
    London
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Richard Cross
    8 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Essex House
    London
    United Kingdom
    Apr 06, 2016
    8 The Shrubberies
    George Lane
    E18 1BD South Woodford
    Essex House
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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