Regalcloud Limited

Company Name	Regalcloud Limited
Director	Yuk Lan Wong
Company Status	Active
Company Number	04412230
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Yuk Lan Wong
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	01 August 2012(10 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Secretary Name	Yuk Lan Wong
Nationality	British
Status	Current
Appointed	01 August 2012(10 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Louise Mary Garbarino
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Director Name	Lars Soren Sorensen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Secretary Name	Louise Mary Garbarino
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	St Bride's House 10 Salisbury Square London EC4Y 8EH

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Pomegranate Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

30 April 2004	Delivered on: 5 May 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from pomegranate investments limited to the chargee on any account whatsoever. Particulars: L/H property k/a heckfield place heckfield hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

30 April 2004

Delivered on: 5 May 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from pomegranate investments limited to the chargee on any account whatsoever.
Particulars: L/H property k/a heckfield place heckfield hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

15 June 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
11 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
5 April 2023	Change of details for Ching Fen Chan Tan as a person with significant control on 4 April 2023 (2 pages)
4 April 2023	Change of details for Ching Fen Chan Tan as a person with significant control on 4 April 2023 (2 pages)
26 September 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
20 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
20 April 2022	Director's details changed for Yuk Lan Wong on 1 October 2020 (2 pages)
20 April 2022	Secretary's details changed for Yuk Lan Wong on 1 October 2020 (1 page)
18 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
23 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
15 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
7 October 2020	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020 (1 page)
16 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
5 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
1 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
31 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
24 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
24 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
15 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
13 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (4 pages)
11 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (4 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
24 January 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
24 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
26 September 2012	Termination of appointment of Louise Garbarino as a director (2 pages)
26 September 2012	Appointment of Yuk Lan Wong as a secretary (3 pages)
26 September 2012	Appointment of Yuk Lan Wong as a secretary (3 pages)
26 September 2012	Termination of appointment of Louise Garbarino as a secretary (2 pages)
26 September 2012	Termination of appointment of Lars Sorensen as a director (2 pages)
26 September 2012	Appointment of Yuk Lan Wong as a director (3 pages)
26 September 2012	Appointment of Yuk Lan Wong as a director (3 pages)
26 September 2012	Termination of appointment of Lars Sorensen as a director (2 pages)
26 September 2012	Termination of appointment of Louise Garbarino as a director (2 pages)
26 September 2012	Termination of appointment of Louise Garbarino as a secretary (2 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (3 pages)
27 April 2011	Secretary's details changed for Louise Mary Garbarino on 1 January 2010 (1 page)
27 April 2011	Secretary's details changed for Louise Mary Garbarino on 1 January 2010 (1 page)
27 April 2011	Director's details changed for Lars Soren Sorensen on 1 January 2010 (2 pages)
27 April 2011	Director's details changed for Louise Mary Garbarino on 1 January 2010 (2 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Director's details changed for Lars Soren Sorensen on 1 January 2010 (2 pages)
27 April 2011	Secretary's details changed for Louise Mary Garbarino on 1 January 2010 (1 page)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Director's details changed for Louise Mary Garbarino on 1 January 2010 (2 pages)
27 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Director's details changed for Louise Mary Garbarino on 1 January 2010 (2 pages)
27 April 2011	Director's details changed for Lars Soren Sorensen on 1 January 2010 (2 pages)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
12 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Lars Soren Sorensen on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Lars Soren Sorensen on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Louise Mary Garbarino on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Louise Mary Garbarino on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Lars Soren Sorensen on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Louise Mary Garbarino on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
10 February 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
10 February 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
22 May 2009	Return made up to 09/04/09; full list of members (3 pages)
22 May 2009	Return made up to 09/04/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
28 April 2008	Return made up to 09/04/08; full list of members (3 pages)
28 April 2008	Return made up to 09/04/08; full list of members (3 pages)
20 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
20 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Registered office changed on 09/05/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page)
9 May 2007	Registered office changed on 09/05/07 from: st brides house 10 salisbury square london EC4Y 8EH (1 page)
9 May 2007	Return made up to 09/04/07; full list of members (2 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 09/04/07; full list of members (2 pages)
22 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
22 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
8 May 2006	Return made up to 09/04/06; full list of members (5 pages)
8 May 2006	Return made up to 09/04/06; full list of members (5 pages)
15 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
15 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
13 May 2005	Return made up to 09/04/05; full list of members (5 pages)
13 May 2005	Return made up to 09/04/05; full list of members (5 pages)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
16 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
21 July 2004	Return made up to 09/04/04; full list of members (5 pages)
21 July 2004	Return made up to 09/04/04; full list of members (5 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 May 2003	Return made up to 09/04/03; full list of members (5 pages)
12 May 2003	Return made up to 09/04/03; full list of members (5 pages)
23 May 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	Registered office changed on 23/05/02 from: 60 tabernacle street london EC2A 4NB (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 60 tabernacle street london EC2A 4NB (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Secretary resigned (1 page)
23 May 2002	Secretary resigned (1 page)
9 April 2002	Incorporation (15 pages)
9 April 2002	Incorporation (15 pages)