CN

CLOUD NINE LONDON LIMITED

Dissolved

Company number 02885995

London · Incorporated 10 January 1994

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

46 Colebrooke Row London N1 8AF · until 13 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DT
23 April 2015
WS
23 April 2015
FA
4 September 2013
BJ
BENNETT, Joanne Clare
Director · Resigned
1 February 2014
TT
TIDEMAN, Teresa Mary
Director · Resigned
23 April 2013
MS
MORRIS, Sarah
Director · Resigned
1 January 2013
WP
WATT, Philip Graham
Secretary · Resigned
15 October 2011
WJ
WARBURTON, Jenny
Secretary · Resigned
1 January 2011
HN
HEARD, Nicholas James
Secretary · Resigned
29 August 2008
CD
CASH, Daphne Valerie
Secretary · Resigned
19 September 2006
CD
CASH, Daphne Valerie
Director · Resigned
19 September 2006
JI
JOHNSON, Ian Paul
Secretary · Resigned
31 December 2004
JI
JOHNSON, Ian Paul
Director · Resigned
23 February 2004
BP
BRYAN, Paul Anthony Edward Peter
Secretary · Resigned
25 March 2003
BP
BRYAN, Paul Anthony Edward Peter
Director · Resigned
25 March 2003
AP
ALLEN, Paul Christopher
Director · Resigned
10 January 2003
RW
REID, William
Director · Resigned
10 January 2003
AP
ALSOP, Patricia Mary
Secretary · Resigned
30 April 2002
RS
ROBERTS, Stephen John
Director · Resigned
27 March 2002
FR
FINCH, Russell
Secretary · Resigned
30 April 2000
FR
FINCH, Russell
Director · Resigned
30 April 2000
FA
FABIAN, Andrew Mark
Secretary · Resigned
1 November 1998
FA
FABIAN, Andrew Mark
Director · Resigned
1 November 1998
KJ
KEMPSTER, Jonathan
Director · Resigned
1 August 1998
CA
CHADWICK, Allan
Secretary · Resigned
30 April 1997
AP
ALSOP, Patricia Mary
Director · Resigned
30 April 1997
CA
CHADWICK, Allan
Director · Resigned
30 April 1997
KD
KIRKHAM, Donald
Secretary · Resigned
31 January 1996
KD
KIRKHAM, Donald
Director · Resigned
31 January 1996
AP
ALSOP, Patricia Mary
Secretary · Resigned
19 July 1995
CA
CHADWICK, Allan
Director · Resigned
19 July 1995
JJ
JACKSON, John David
Director · Resigned
19 July 1995
JM
JACOBSON, Michael David
Secretary · Resigned
1 November 1994
BB
BERRY, Beverley Clarke
Director · Resigned
1 November 1994
BB
BERRY, Brian Shelton
Director · Resigned
1 November 1994
SS
SOLANKI, Surendra
Director · Resigned
1 November 1994
WJ
WOOD, Jeffrey Lewis
Director · Resigned
1 November 1994
DJ
DOHERTY, Jacqueline Mary
Secretary · Resigned
10 January 1994
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
10 January 1994
CV
COHEN, Violet
Nominee Director · Resigned
10 January 1994
LM
LAWSON, Michael David
Director · Resigned
10 January 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 February 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 November 2016 View
Liquidation Court Order Miscellaneous
Insolvency
4 February 2016 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
21 January 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 January 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 January 2016 View
Move Registers To Sail Company With New Address
Address
13 November 2015 View
Change Sail Address Company With New Address
Address
13 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 November 2015 View
Resolution
Resolution
12 November 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
25 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 April 2015 View
Appoint Person Director Company With Name Date
Officers
25 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2015 View
Legacy
Capital
26 March 2015 View
Legacy
Insolvency
26 March 2015 View
Resolution
Resolution
26 March 2015 View
Accounts With Accounts Type Dormant
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
29 October 2013 View
Appoint Person Secretary Company With Name
Officers
17 September 2013 View
Termination Secretary Company With Name
Officers
16 September 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Accounts With Accounts Type Dormant
Accounts
29 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
5 October 2012 View
Accounts With Accounts Type Dormant
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Appoint Person Secretary Company With Name
Officers
24 October 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
31 January 2011 View
Appoint Person Secretary Company With Name
Officers
12 January 2011 View
Termination Secretary Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Mortgage
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Accounts With Accounts Type Dormant
Accounts
1 March 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Accounts Type Dormant
Accounts
3 March 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Address
11 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Address
22 November 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Dormant
Accounts
8 February 2006 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Dormant
Accounts
23 February 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
4 March 2004 View
Accounts With Accounts Type Dormant
Accounts
3 March 2004 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Accounts
15 January 2003 View
Accounts With Accounts Type Dormant
Accounts
18 October 2002 View
Legacy
Address
28 August 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Accounts
10 December 2001 View
Accounts With Accounts Type Dormant
Accounts
6 December 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Annual Return
23 March 2000 View
Accounts With Accounts Type Dormant
Accounts
14 October 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Address
27 October 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Accounts With Accounts Type Dormant
Accounts
7 May 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Full
Accounts
21 August 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Address
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
25 September 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Address
29 February 1996 View
Legacy
Annual Return
18 January 1996 View
Legacy
Accounts
15 November 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Mortgage
20 October 1995 View
Legacy
Mortgage
20 October 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Address
7 August 1995 View
Legacy
Capital
16 February 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
19 December 1994 View
Legacy
Capital
8 December 1994 View
Legacy
Capital
18 November 1994 View
Resolution
Resolution
17 November 1994 View
Legacy
Mortgage
16 November 1994 View
Legacy
Mortgage
16 November 1994 View
Legacy
Capital
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Accounts
7 November 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Officers
6 February 1994 View
Legacy
Address
6 February 1994 View
Incorporation Company
Incorporation
10 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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