Cloud Energy Live Ltd

Company Name	Cloud Energy Live Ltd
Company Status	Dissolved
Company Number	02613440
Category	Private Limited Company
Incorporation Date	22 May 1991(32 years, 11 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)
Previous Name	Profile Project Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Alan Patrick Little
Nationality	British
Status	Closed
Appointed	23 May 1991(1 day after company formation)
Appointment Duration	28 years, 6 months (closed 12 November 2019)
Role	Secretary
Correspondence Address	5 Sackville Avenue Hayes Kent BR2 7JS

Director Name	Mr Alan Patrick Little
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2010(18 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (closed 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sackville Avenue Hayes Bromley Kent BR2 7JS

Director Name	Mr Peter Godfrey Arnold
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	Oakleigh Sunnydale Farnborough Orpington Kent BR6 8LY

Director Name	Nicholas John Hayes
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	75 Camp Road Gerrards Cross Buckinghamshire SL9 7PF

Director Name	Mr Michael Stewart Liddle
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	16 Hendons Way Holyport Maidenhead Berkshire SL6 2LF

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	22 May 1991(same day as company formation)
Correspondence Address	Park House 64 West Ham Lane Stratford London E15 4PT

Location

Registered Address	55 Princes Gate Exhibition Road London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1k at £1	Alan Patrick Little 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,002

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2019	First Gazette notice for voluntary strike-off (1 page)
16 August 2019	Application to strike the company off the register (3 pages)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
20 August 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
11 June 2018	Notification of Alan Patrick Little as a person with significant control on 6 April 2016 (2 pages)
5 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
3 July 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 22 May 2017 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
23 June 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
17 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 September 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,002 (6 pages)
19 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,002 (6 pages)
17 June 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,002 (4 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,002 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,002 (4 pages)
7 August 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,002 (4 pages)
2 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (4 pages)
12 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (4 pages)
1 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
1 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
19 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
19 June 2012	Registered office address changed from 5 Sackville Avenue Hayes Bromley Kent BR2 7JS on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 5 Sackville Avenue Hayes Bromley Kent BR2 7JS on 19 June 2012 (1 page)
21 May 2012	Company name changed profile project services LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution (3 pages)
21 May 2012	Company name changed profile project services LIMITED\certificate issued on 21/05/12 RES15 ‐ Change company name resolution on 2012-05-18 NM01 ‐ Change of name by resolution (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
21 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
17 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
15 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Termination of appointment of Nicholas Hayes as a director (2 pages)
24 May 2010	Appointment of Mr Alan Patrick Little as a director (3 pages)
24 May 2010	Termination of appointment of Nicholas Hayes as a director (2 pages)
24 May 2010	Appointment of Mr Alan Patrick Little as a director (3 pages)
13 May 2010	Registered office address changed from 5 Sackville Avenue Hayes Bromley Kent BR2 7JS on 13 May 2010 (2 pages)
13 May 2010	Registered office address changed from 5 Sackville Avenue Hayes Bromley Kent BR2 7JS on 13 May 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 August 2009	Director's change of particulars / nicholas hayes / 31/05/2008 (1 page)
11 August 2009	Director's change of particulars / nicholas hayes / 31/05/2008 (1 page)
11 August 2009	Return made up to 19/06/09; full list of members (6 pages)
11 August 2009	Return made up to 19/06/09; full list of members (6 pages)
14 July 2009	Registered office changed on 14/07/2009 from tabernacle court 16-28 tabernacle street london EC2A 4DD (1 page)
14 July 2009	Appointment terminated director peter arnold (1 page)
14 July 2009	Appointment terminated director peter arnold (1 page)
14 July 2009	Registered office changed on 14/07/2009 from tabernacle court 16-28 tabernacle street london EC2A 4DD (1 page)
7 June 2009	Return made up to 15/05/08; no change of members (4 pages)
7 June 2009	Return made up to 15/05/08; no change of members (4 pages)
31 March 2009	Full accounts made up to 31 May 2008 (8 pages)
31 March 2009	Full accounts made up to 31 May 2008 (8 pages)
4 February 2008	Full accounts made up to 31 May 2007 (8 pages)
4 February 2008	Full accounts made up to 31 May 2007 (8 pages)
22 January 2008	Registered office changed on 22/01/08 from: c/o meit associates LTD roman house wood street london EC2Y 5BA (1 page)
22 January 2008	Registered office changed on 22/01/08 from: c/o meit associates LTD roman house wood street london EC2Y 5BA (1 page)
26 June 2007	Return made up to 22/05/07; no change of members (7 pages)
26 June 2007	Return made up to 22/05/07; no change of members (7 pages)
13 February 2007	Full accounts made up to 31 May 2006 (8 pages)
13 February 2007	Full accounts made up to 31 May 2006 (8 pages)
22 June 2006	Return made up to 22/05/06; full list of members (7 pages)
22 June 2006	Return made up to 22/05/06; full list of members (7 pages)
21 March 2006	Full accounts made up to 31 May 2005 (8 pages)
21 March 2006	Full accounts made up to 31 May 2005 (8 pages)
2 July 2005	Return made up to 22/05/05; full list of members (7 pages)
2 July 2005	Return made up to 22/05/05; full list of members (7 pages)
23 March 2005	Full accounts made up to 31 May 2004 (8 pages)
23 March 2005	Full accounts made up to 31 May 2004 (8 pages)
17 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 February 2004	Full accounts made up to 31 May 2003 (8 pages)
12 February 2004	Full accounts made up to 31 May 2003 (8 pages)
12 June 2003	Return made up to 22/05/03; full list of members (7 pages)
12 June 2003	Return made up to 22/05/03; full list of members (7 pages)
26 January 2003	Full accounts made up to 31 May 2002 (7 pages)
26 January 2003	Full accounts made up to 31 May 2002 (7 pages)
30 May 2002	Return made up to 22/05/02; full list of members (7 pages)
30 May 2002	Return made up to 22/05/02; full list of members (7 pages)
19 March 2002	Full accounts made up to 31 May 2001 (7 pages)
19 March 2002	Full accounts made up to 31 May 2001 (7 pages)
15 June 2001	Return made up to 22/05/01; full list of members (6 pages)
15 June 2001	Return made up to 22/05/01; full list of members (6 pages)
22 February 2001	Full accounts made up to 31 May 2000 (7 pages)
22 February 2001	Full accounts made up to 31 May 2000 (7 pages)
7 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2000	Full accounts made up to 31 May 1999 (7 pages)
6 February 2000	Full accounts made up to 31 May 1999 (7 pages)
22 June 1999	Return made up to 22/05/99; no change of members 363(287) ‐ Registered office changed on 22/06/99 (4 pages)
22 June 1999	Return made up to 22/05/99; no change of members 363(287) ‐ Registered office changed on 22/06/99 (4 pages)
2 February 1999	Full accounts made up to 31 May 1998 (8 pages)
2 February 1999	Full accounts made up to 31 May 1998 (8 pages)
17 June 1998	Return made up to 22/05/98; no change of members (4 pages)
17 June 1998	Return made up to 22/05/98; no change of members (4 pages)
31 January 1998	Full accounts made up to 31 May 1997 (8 pages)
31 January 1998	Full accounts made up to 31 May 1997 (8 pages)
18 June 1997	Return made up to 22/05/97; full list of members (6 pages)
18 June 1997	Return made up to 22/05/97; full list of members (6 pages)
11 February 1997	Full accounts made up to 31 May 1996 (8 pages)
11 February 1997	Full accounts made up to 31 May 1996 (8 pages)
22 June 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 June 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1996	Full accounts made up to 31 May 1995 (8 pages)
24 March 1996	Full accounts made up to 31 May 1995 (8 pages)
12 March 1996	Registered office changed on 12/03/96 from: 1 clifton street london EC2A 4EP (1 page)
12 March 1996	Registered office changed on 12/03/96 from: 1 clifton street london EC2A 4EP (1 page)
14 June 1995	Return made up to 22/05/95; no change of members (4 pages)
14 June 1995	Return made up to 22/05/95; no change of members (4 pages)
21 March 1995	Full accounts made up to 31 May 1994 (8 pages)
21 March 1995	Full accounts made up to 31 May 1994 (8 pages)
22 May 1991	Incorporation (18 pages)
22 May 1991	Incorporation (18 pages)

Cloud Energy Live Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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