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BABBLE CLOUD (8020 IT) LIMITED

BABBLE CLOUD (8020 IT) LIMITED

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

    • Overview

    Company NameBABBLE CLOUD (8020 IT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376215
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BABBLE CLOUD (8020 IT) LIMITED?

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

    Where is BABBLE CLOUD (8020 IT) LIMITED located?

    Registered Office Address
    38 George Street
    DG1 1EH Dumfries
    Dumfries & Galloway
    Undeliverable Registered Office AddressNo

    What were the previous names of BABBLE CLOUD (8020 IT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    8020 IT LTDApr 06, 2010Apr 06, 2010

    What are the latest accounts for BABBLE CLOUD (8020 IT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for BABBLE CLOUD (8020 IT) 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

    		1 pagesDS01

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge SC3762150001 in full

    		1 pagesMR04

    Satisfaction of charge SC3762150002 in full

    		1 pagesMR04

    Registration of charge SC3762150001, created on Nov 10, 2021

    		18 pagesMR01

    Registration of charge SC3762150002, created on Nov 10, 2021

    		13 pagesMR01

    Current accounting period extended from Apr 30, 2022 to Oct 31, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed 8020 it LTD\certificate issued on 11/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2021

    		RES15

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Andrew George Edgar as a person with significant control on Sep 14, 2021

    		1 pagesPSC07

    Cessation of Gerald Phillip Draper as a person with significant control on Sep 14, 2021

    		1 pagesPSC07

    Notification of Babble Cloud Holdings Limited as a person with significant control on Sep 14, 2021

    		2 pagesPSC02

    Termination of appointment of Andrew George Edgar as a director on Sep 14, 2021

    		1 pagesTM01

    Termination of appointment of Gerald Philip Draper as a director on Sep 14, 2021

    		1 pagesTM01

    Appointment of Mr James Laird Cawood as a director on Sep 14, 2021

    		2 pagesAP01

    Appointment of Mr Matthew John Parker as a director on Sep 14, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of BABBLE CLOUD (8020 IT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWOOD, James Laird
    31 Bury Street
    EC3A 5AR London
    Bury House
    England
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    England
    		United KingdomBritishChief Financial Officer243686330001
    PARKER, Matthew John
    31 Bury Street
    EC3A 5AR London
    Bury House
    England
    		Director
    31 Bury Street
    EC3A 5AR London
    Bury House
    England
    		EnglandBritishChief Executive Officer184015130001
    DRAPER, Gerald Philip
    George Street
    DG1 1EH Dumfries
    38
    Dumfries & Galloway
    		Director
    George Street
    DG1 1EH Dumfries
    38
    Dumfries & Galloway
    		ScotlandBritishNone150265720001
    EDGAR, Andrew George
    George Street
    DG1 1EH Dumfries
    38
    Dumfries & Galloway
    		Director
    George Street
    DG1 1EH Dumfries
    38
    Dumfries & Galloway
    		United KingdomBritishManaging Director102859900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABBLE CLOUD (8020 IT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Babble Cloud Holdings Limited
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		Sep 14, 2021
    31 Bury Street
    EC3A 5AR London
    Bury House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number10991403
    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.
    Mr Andrew George Edgar
    George Street
    DG1 1EH Dumfries
    38
    Dumfries & Galloway
    		Apr 06, 2017
    George Street
    DG1 1EH Dumfries
    38
    Dumfries & Galloway
    		Yes
    Nationality: British
    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 Gerald Phillip Draper
    George Street
    DG1 1EH Dumfries
    38
    Dumfries & Galloway
    		Apr 06, 2016
    George Street
    DG1 1EH Dumfries
    38
    Dumfries & Galloway
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BABBLE CLOUD (8020 IT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 10, 2021
    Delivered On Nov 16, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Agent
    Transactions
    • Nov 16, 2021Registration of a charge (MR01)
    • Jun 23, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 10, 2021
    Delivered On Nov 16, 2021
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Agent
    Transactions
    • Nov 16, 2021Registration of a charge (MR01)
    • Jun 23, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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