CLOUD AUTOMATION LTD

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

    Company NameCLOUD AUTOMATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI643551
    JurisdictionNorthern Ireland
    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 AUTOMATION LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CLOUD AUTOMATION LTD located?

    Registered Office Address
    1c Magees Road
    Ballinderry Upper
    BT28 2JE Lisburn
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOUD AUTOMATION LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What are the latest filings for CLOUD AUTOMATION LTD?

    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

    3 pagesDS01

    Unaudited abridged accounts made up to Oct 31, 2023

    5 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Oct 31, 2023

    1 pagesAA01

    Unaudited abridged accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Jul 01, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Jul 01, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jul 01, 2021 with updates

    4 pagesCS01

    Cessation of Darren Phillips as a person with significant control on Feb 01, 2021

    1 pagesPSC07

    Notification of Catherine Phillips as a person with significant control on Feb 01, 2021

    2 pagesPSC01

    Unaudited abridged accounts made up to Feb 28, 2021

    6 pagesAA

    Registered office address changed from 1B Magees Road Ballinderry Upper Lisburn BT28 2JE Northern Ireland to 1C Magees Road Ballinderry Upper Lisburn BT28 2JE on Jun 17, 2021

    1 pagesAD01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    3 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2017

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 01, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 01, 2017

    Statement of capital on Feb 01, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of CLOUD AUTOMATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Darren
    Magees Road
    Ballinderry Upper
    BT28 2JE Lisburn
    1c
    Northern Ireland
    Director
    Magees Road
    Ballinderry Upper
    BT28 2JE Lisburn
    1c
    Northern Ireland
    Northern IrelandIrish223678840001

    Who are the persons with significant control of CLOUD AUTOMATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Phillips
    Magees Road
    Ballinderry Upper
    BT28 2JE Lisburn
    1c
    Northern Ireland
    Feb 01, 2021
    Magees Road
    Ballinderry Upper
    BT28 2JE Lisburn
    1c
    Northern Ireland
    No
    Nationality: Northern Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Darren Phillips
    Magees Road
    Ballinderry Upper
    BT28 2JE Lisburn
    1c
    Northern Ireland
    Feb 01, 2017
    Magees Road
    Ballinderry Upper
    BT28 2JE Lisburn
    1c
    Northern Ireland
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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