CLOUD TECHNOLOGY PARTNERS EUROPE LTD.

CLOUD TECHNOLOGY PARTNERS EUROPE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameCLOUD TECHNOLOGY PARTNERS EUROPE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10335624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLOUD TECHNOLOGY PARTNERS EUROPE LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLOUD TECHNOLOGY PARTNERS EUROPE LTD. located?

    Registered Office Address
    Ground Floor
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOUD TECHNOLOGY PARTNERS EUROPE LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CLOUD TECHNOLOGY PARTNERS EUROPE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Registered office address changed from C/O Hewlett Packard Enterprise Cain Road Bracknell Berkshire RG12 1HN England to Ground Floor 210 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on Feb 16, 2021

    1 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 12, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Marc Edward Waters as a director on Aug 11, 2020

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Tara Dawn Trower as a secretary on Jan 14, 2019

    1 pagesTM02

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 17, 2018 with updates

    4 pagesCS01

    Notification of Hewlett Packard Enterprise Company as a person with significant control on Aug 30, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 04, 2018

    2 pagesPSC09

    Appointment of Tara Dawn Trower as a secretary on Jul 02, 2018

    2 pagesAP03

    Appointment of Philippa Anne Oram as a director on Jul 02, 2018

    2 pagesAP01

    Termination of appointment of Bruce Michael Coughlin as a director on Jul 02, 2018

    1 pagesTM01

    Termination of appointment of Gary Jon Kraemer as a director on Jul 02, 2018

    1 pagesTM01

    Appointment of Mr Marc Edward Waters as a director on Jul 02, 2018

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to C/O Hewlett Packard Enterprise Cain Road Bracknell Berkshire RG12 1HN on Jan 08, 2018

    1 pagesAD01

    Termination of appointment of Radius Commercial Services Limited as a secretary on Jan 08, 2018

    1 pagesTM02

    Confirmation statement made on Aug 17, 2017 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalAug 18, 2016

    Statement of capital on Aug 18, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CLOUD TECHNOLOGY PARTNERS EUROPE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORAM, Philippa Anne
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Ground Floor
    Berkshire
    United Kingdom
    Director
    210 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Ground Floor
    Berkshire
    United Kingdom
    United KingdomBritish216446590001
    TROWER, Tara Dawn
    Cain Road
    RG12 1HN Bracknell
    C/O Hewlett Packard Enterprise
    Berkshire
    England
    Secretary
    Cain Road
    RG12 1HN Bracknell
    C/O Hewlett Packard Enterprise
    Berkshire
    England
    248160160001
    RADIUS COMMERCIAL SERVICES LIMITED
    Lewins Mead
    BS1 2NT Bristol
    11th Floor, Whitefriars
    United Kingdom
    Secretary
    Lewins Mead
    BS1 2NT Bristol
    11th Floor, Whitefriars
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04095796
    100180510030
    COUGHLIN, Bruce Michael
    Cain Road
    RG12 1HN Bracknell
    C/O Hewlett Packard Enterprise
    Berkshire
    England
    Director
    Cain Road
    RG12 1HN Bracknell
    C/O Hewlett Packard Enterprise
    Berkshire
    England
    United StatesAmerican212473180001
    KRAEMER, Gary Jon
    Cain Road
    RG12 1HN Bracknell
    C/O Hewlett Packard Enterprise
    Berkshire
    England
    Director
    Cain Road
    RG12 1HN Bracknell
    C/O Hewlett Packard Enterprise
    Berkshire
    England
    United StatesAmerican212473170001
    WATERS, Marc Edward
    Cain Road
    RG12 1HN Bracknell
    C/O Hewlett Packard Enterprise
    Berkshire
    England
    Director
    Cain Road
    RG12 1HN Bracknell
    C/O Hewlett Packard Enterprise
    Berkshire
    England
    EnglandBritish215894210001

    Who are the persons with significant control of CLOUD TECHNOLOGY PARTNERS EUROPE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hewlett Packard Enterprise Company
    Orange Street
    19801 Wilmington, New Castle
    120
    Delaware
    United States
    Aug 30, 2018
    Orange Street
    19801 Wilmington, New Castle
    120
    Delaware
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Security Of State
    Registration Number5699265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for CLOUD TECHNOLOGY PARTNERS EUROPE LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 18, 2016Aug 30, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CLOUD TECHNOLOGY PARTNERS EUROPE LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2020Commencement of winding up
    Nov 21, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London

    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