CLOUDS ULTIMATE MANAGER LIMITED
| Status | DISSOLVED |
| Company No. | 09185356 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2014 |
| Age | 9 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2024 |
| Years | 1 month, 11 days |
SUMMARY
CLOUDS ULTIMATE MANAGER LIMITED is an dissolved private limited company with number 09185356. It was incorporated 9 years, 10 months, 18 days ago, on 21 August 2014 and it was dissolved 1 month, 11 days ago, on 28 May 2024. The company address is 20 Grosvenor Place, London, SW1X 7HN, England.
Company Fillings
Gazette dissolved voluntary
Date: 28 May 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Feb 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 17 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 17 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 17 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Termination secretary company with name termination date
Date: 25 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew James Allen
Termination date: 2023-08-01
Documents
Appoint person secretary company with name date
Date: 25 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Bone
Appointment date: 2023-08-01
Documents
Secretaries register information on withdrawal from the public register
Date: 21 Aug 2023
Category: Officers
Sub Category: Register
Type: EW03RSS
Date: 2023-08-21
Documents
Withdrawal of the secretaries register information from the public register
Date: 21 Aug 2023
Category: Officers
Sub Category: Register
Type: EW03
Documents
Withdrawal of the directors residential address register information from the public register
Date: 21 Aug 2023
Category: Officers
Sub Category: Register
Type: EW02
Documents
Directors register information on withdrawal from the public register
Date: 21 Aug 2023
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2023-08-21
Documents
Withdrawal of the directors register information from the public register
Date: 21 Aug 2023
Category: Officers
Sub Category: Register
Type: EW01
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 21 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 21 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 21 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 16 Nov 2021
Action Date: 05 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Adams
Termination date: 2021-11-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 01 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 01 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 01 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Legacy
Date: 01 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Appoint person director company with name date
Date: 05 Oct 2021
Action Date: 05 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Thomas Councell
Appointment date: 2021-10-05
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 23 Dec 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/20
Documents
Legacy
Date: 23 Dec 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/20
Documents
Legacy
Date: 23 Dec 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/20
Documents
Confirmation statement with updates
Date: 07 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Elect to keep the directors residential address register information on the public register
Date: 02 Mar 2020
Category: Officers
Sub Category: Register
Type: EH02
Documents
Elect to keep the secretaries register information on the public register
Date: 02 Mar 2020
Category: Officers
Sub Category: Register
Type: EH03
Documents
Elect to keep the directors register information on the public register
Date: 02 Mar 2020
Category: Officers
Sub Category: Register
Type: EH01
Documents
Resolution
Date: 07 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Matthew James Allen
Appointment date: 2020-01-31
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Newsham
Termination date: 2020-01-31
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Adams
Appointment date: 2020-01-31
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Maxine Davies
Termination date: 2020-01-31
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Peter Dacre
Appointment date: 2020-01-31
Documents
Termination secretary company with name termination date
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew David Newsham
Termination date: 2020-01-31
Documents
Notification of a person with significant control
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Marlowe 2016 Limited
Notification date: 2020-01-31
Documents
Cessation of a person with significant control
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew David Newsham
Cessation date: 2020-01-31
Documents
Cessation of a person with significant control
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alison Maxine Davies
Cessation date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-03
Old address: Eurosafe House Tribune Way York YO30 4RY England
New address: 20 Grosvenor Place London SW1X 7HN
Documents
Capital cancellation shares
Date: 14 Jan 2020
Action Date: 06 Sep 2019
Category: Capital
Type: SH06
Date: 2019-09-06
Capital : 750 GBP
Documents
Capital return purchase own shares
Date: 05 Nov 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 05 Nov 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type unaudited abridged
Date: 10 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital return purchase own shares
Date: 08 Oct 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 19 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Change person director company with change date
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-19
Officer name: Mr Andrew David Newsham
Documents
Change to a person with significant control
Date: 19 Mar 2019
Action Date: 19 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-19
Psc name: Mr Andrew David Newsham
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Change person secretary company with change date
Date: 03 Sep 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-08-22
Officer name: Mr Andrew David Newsham
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-03
Old address: C/O C/O Eurosafe House Centurion Park Tribune Way York YO30 4RY
New address: Eurosafe House Tribune Way York YO30 4RY
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 21 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-21
Documents
Accounts with accounts type dormant
Date: 04 Jul 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company current shortened
Date: 03 May 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-03-31
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Arthur Elliot Williams
Termination date: 2015-04-01
Documents
Appoint person director company with name date
Date: 25 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Newsham
Appointment date: 2015-04-01
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Tillotson
Termination date: 2015-04-01
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew David Newsham
Termination date: 2015-04-01
Documents
Termination director company with name termination date
Date: 25 Nov 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Foster
Termination date: 2015-04-01
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 21 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-21
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Foster
Appointment date: 2015-04-01
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Arthur Elliot Williams
Appointment date: 2015-04-01
Documents
Appoint person director company with name date
Date: 30 Oct 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Tillotson
Appointment date: 2015-04-01
Documents
Change registered office address company with date old address new address
Date: 24 Apr 2015
Action Date: 24 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-24
Old address: Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom
New address: C/O C/O Eurosafe House Centurion Park Tribune Way York YO30 4RY
Documents
Appoint person director company with name date
Date: 24 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Newsham
Appointment date: 2015-04-01
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Donald Wing
Termination date: 2015-03-31
Documents
Appoint person director company with name date
Date: 24 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Maxine Davies
Appointment date: 2015-04-01
Documents
Appoint person secretary company with name date
Date: 24 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew David Newsham
Appointment date: 2015-04-01
Documents
Certificate change of name company
Date: 24 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed clouds systems LIMITED\certificate issued on 24/11/14
Documents
Some Companies
THE STABLES, WATERMILL HOUSE,SEVENOAKS,TN13 2RY
| Number: | 11692985 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3A WING YIP BUSINESS CENTRE,BIRMINGHAM,B7 5HD
| Number: | 07460530 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NUMBER ONE BRISTOL OFFICE 1,BRISTOL,BS1 2NJ
| Number: | 09355214 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
INGRAM ENTERPRISE CENTRE C/O CJM ACCOUNTANCY,KILMARNOCK,KA1 1DD
| Number: | SC606609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 CLARENCE ROAD,CHESTERFIELD,S40 1LQ
| Number: | 07306241 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 QUILP DRIVE,CHELMSFORD,CM1 4YA
| Number: | 09572027 |
| Status: | ACTIVE |
| Category: | Private Limited Company |