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UK CLOUD RETAIL LIMITED

UK CLOUD RETAIL LIMITED

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

    • Overview

    Company NameUK CLOUD RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12901639
    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 UK CLOUD RETAIL LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is UK CLOUD RETAIL LIMITED located?

    Registered Office Address
    C/O Corporation Service Company (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK CLOUD RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UK CLOUD RETAIL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2023

    What are the latest filings for UK CLOUD RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 05, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 05, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Sep 23, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 17, 2022Clarification A second filed CS01 (capital and shareholders) was registered on 11/10/22 and again on the 17/10/22

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Appointment of Mr Rodrigo Monteiro De Abreu Sampaio as a director on Jul 27, 2022

    		2 pagesAP01

    Termination of appointment of Matthew Staight as a director on Jul 22, 2022

    		1 pagesTM01

    Notification of Cssck Uk Ltd. as a person with significant control on Jun 30, 2022

    		2 pagesPSC02

    Cessation of Flatpark Holdings Limited as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Change of details for Flatpark Holdings Limited as a person with significant control on Oct 06, 2021

    		2 pagesPSC05

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Nov 19, 2021

    		2 pagesAP04

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Qazimali Sumar on Sep 23, 2021

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Nov 04, 2021

    		2 pagesAD01

    Appointment of Mr Matthew Staight as a director on May 27, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of UK CLOUD RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    SAMPAIO, Rodrigo Monteiro De Abreu
    Eastbourne Terrace
    3rd Floor
    W2 6LA London
    20
    England
    		Director
    Eastbourne Terrace
    3rd Floor
    W2 6LA London
    20
    England
    		United KingdomItalian286420080001
    SUMAR, Qazimali
    Eastbourne Terrace
    W2 6LA London
    20
    England
    		Director
    Eastbourne Terrace
    W2 6LA London
    20
    England
    		EnglandSwedish197843010001
    GOFF, Michael Colburn
    Level 37
    E14 5LQ London
    25 Canada Square
    United Kingdom
    		Director
    Level 37
    E14 5LQ London
    25 Canada Square
    United Kingdom
    		United StatesAmerican247537810001
    STAIGHT, Matthew
    Eastbourne Terrace
    W2 6LA London
    20
    England
    		Director
    Eastbourne Terrace
    W2 6LA London
    20
    England
    		United KingdomBritish286469660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK CLOUD RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    England
    		Jun 30, 2022
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11703005
    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.
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Sep 24, 2020
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11855148
    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.
    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.
    • license: CC0