Introduction
Watch Company
C
CLOUDPOINT LIMITED
CLOUDPOINT LIMITED is an dissolved company incorporated on 6 June 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. CLOUDPOINT LIMITED was registered 13 years ago.(SIC: 62020)
Status
dissolved
Active since 13 years ago
Company No
08093375
LTD Company
Age
13 Years
Incorporated 6 June 2012
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 29 September 2021 (4 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 13 July 2021 (4 years ago)
Next Due
Due by N/A
Address
20 St Andrew Street London, EC4A 3AG,
Previous Addresses
C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL
From: 10 January 2022To: 4 October 2023
30 Cannon Street London EC4M 6XH England
From: 13 March 2020To: 10 January 2022
3 Godalming Business Centre C/O Altius Consulting Limited Woolsack Way Godalming GU7 1XW England
From: 23 September 2019To: 13 March 2020
Rivercourt Mill Lane Godalming Surrey GU7 1EZ
From: 7 November 2014To: 23 September 2019
C/O Altius Consulting Limited Mill Pool House Mill Lane Godalming Surrey GU7 1EY
From: 28 January 2013To: 7 November 2014
Willowhay Shoppenhangers Road Maidenhead Berkshire SL6 2QA United Kingdom
From: 6 June 2012To: 28 January 2013
19 key events • 2012 - 2021
Funding Officers Ownership
Company Founded
Jun 12
Incorporation Company
Share Issue
Oct 12
Capital Alter Shares Subdivision
Funding Round
Oct 12
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Capital Update
Dec 21
Capital Statement Capital Company With D...
5
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
REDMAN, Ruth
ActiveCannon Street, LondonEC4M 6XH
Secretary
Appointed 06 Mar 2020
REDMAN, Ruth
Cannon Street, LondonEC4M 6XH
Secretary
06 Mar 2020
Active
GILLETT, Andrew Leonard
ActiveCannon Street, LondonEC4M 6XH
Born July 1968
Director
Appointed 06 Mar 2020
GILLETT, Andrew Leonard
Cannon Street, LondonEC4M 6XH
Born July 1968
Director
06 Mar 2020
Active
PETTITT, Barry William
ActiveCannon Street, LondonEC4M 6XH
Born May 1971
Director
Appointed 06 Mar 2020
PETTITT, Barry William
Cannon Street, LondonEC4M 6XH
Born May 1971
Director
06 Mar 2020
Active
WEBB, Sonia Irene
ActiveCannon Street, LondonEC4M 6XH
Born December 1970
Director
Appointed 06 Mar 2020
WEBB, Sonia Irene
Cannon Street, LondonEC4M 6XH
Born December 1970
Director
06 Mar 2020
Active
STOKOE, Joanne
ResignedMill Lane, GodalmingGU7 1EZ
Secretary
Appointed 07 Sept 2016
Resigned 06 Mar 2020
STOKOE, Joanne
Mill Lane, GodalmingGU7 1EZ
Secretary
07 Sept 2016
Resigned 06 Mar 2020
Resigned
ANDERSON, Steven James
ResignedMill Lane, GodalmingGU7 1EZ
Born August 1960
Director
Appointed 01 Oct 2012
Resigned 02 Apr 2019
ANDERSON, Steven James
Mill Lane, GodalmingGU7 1EZ
Born August 1960
Director
01 Oct 2012
Resigned 02 Apr 2019
Resigned
GOLDSMITH, Simon John
ResignedC/O Altius Consulting Limited, GodalmingGU7 1XW
Born December 1974
Director
Appointed 01 Nov 2012
Resigned 06 Mar 2020
GOLDSMITH, Simon John
C/O Altius Consulting Limited, GodalmingGU7 1XW
Born December 1974
Director
01 Nov 2012
Resigned 06 Mar 2020
Resigned
KILPATRICK, David James Alexander
ResignedC/O Altius Consulting Limited, GodalmingGU7 1XW
Born September 1968
Director
Appointed 06 Jun 2012
Resigned 06 Mar 2020
KILPATRICK, David James Alexander
C/O Altius Consulting Limited, GodalmingGU7 1XW
Born September 1968
Director
06 Jun 2012
Resigned 06 Mar 2020
Resigned
MEANTI, Mauro Luigi
ResignedCannon Street, LondonEC4M 6XH
Born March 1959
Director
Appointed 06 Mar 2020
Resigned 09 Nov 2021
MEANTI, Mauro Luigi
Cannon Street, LondonEC4M 6XH
Born March 1959
Director
06 Mar 2020
Resigned 09 Nov 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cannon Street, LondonEC4M 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2020
Avanade Europe Services Ltd.
Cannon Street, LondonEC4M 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2020
Active
Farah Bidco Limited
CeasedMill Lane, GodalmingGU7 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2019
Ceased 01 Sept 2020
Farah Bidco Limited
Mill Lane, GodalmingGU7 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2019
Ceased 01 Sept 2020
Ceased
Mr David James Alexander Kilpatrick
CeasedMill Lane, GodalmingGU7 1EZ
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Apr 2019
Mr David James Alexander Kilpatrick
Mill Lane, GodalmingGU7 1EZ
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 02 Apr 2019
Ceased
Mr Simon John Goldsmith
CeasedMill Lane, GodalmingGU7 1EZ
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 06 Apr 2016
Ceased 02 Apr 2019
Mr Simon John Goldsmith
Mill Lane, GodalmingGU7 1EZ
Born December 1974
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
06 Apr 2016
Ceased 02 Apr 2019
Ceased
Filing History
66
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
17 April 2024
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023
21 February 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
21 February 2023
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2021
15 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2020
15 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2020
13 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
8 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2019
8 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2019
8 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
7 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2014
18 March 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2013
28 January 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 January 2013
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 October 2012