Babble Cloud (UC) Limited

Company Name	Babble Cloud (UC) Limited
Company Status	Dissolved
Company Number	05043644
Category	Private Limited Company
Incorporation Date	13 February 2004(20 years, 2 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 June 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2020(16 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 June 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Mr Robert Paul Bates
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 23 December 2020)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	40 First Avenue Westcliff On Sea Essex SS0 8HR

Director Name	Alexey Storozhev Golovushkin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(2 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 23 December 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Secretary Name	Mr Robert Paul Bates
Nationality	British
Status	Resigned
Appointed	12 July 2004(4 months, 4 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 23 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 First Avenue Westcliff On Sea Essex SS0 8HR

Director Name	Mr Darren Lee Sullivan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(12 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 July 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	The Granary Cams Hall Estate Fareham PO16 8UT

Director Name	Mr Derwyn Howard Jones
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(13 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Alex Heydel
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2017(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 2020)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2004(same day as company formation)
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Contact

Website	ultraasp.net

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

216.8k at £1	Ultra Communications Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,313,323
Gross Profit	£2,399,508
Net Worth	£1,284,914
Cash	£1,214,674
Current Liabilities	£543,180

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

19 February 2021	Delivered on: 22 February 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
28 March 2022	Application to strike the company off the register (1 page)
25 March 2022	Satisfaction of charge 050436440001 in full (1 page)
21 February 2022	Confirmation statement made on 13 February 2022 with updates (4 pages)
29 September 2021	Solvency Statement dated 28/09/21 (1 page)
29 September 2021	Resolutions RES13 ‐ Cancel capital redemption reserve 28/09/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2021	Statement by Directors (1 page)
29 September 2021	Resolutions RES13 ‐ Cancel capital redemption reserve 28/09/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2021	Statement of capital on 29 September 2021 GBP 1 (3 pages)
24 May 2021	Full accounts made up to 30 June 2020 (25 pages)
19 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17 (3 pages)
3 March 2021	Confirmation statement made on 13 February 2021 with updates (4 pages)
22 February 2021	Previous accounting period shortened from 30 November 2020 to 30 June 2020 (1 page)
22 February 2021	Registration of charge 050436440001, created on 19 February 2021 (13 pages)
7 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 December 2020	Termination of appointment of Alex Heydel as a director on 23 December 2020 (1 page)
23 December 2020	Appointment of Mr Matthew John Parker as a director on 23 December 2020 (2 pages)
23 December 2020	Termination of appointment of Robert Paul Bates as a director on 23 December 2020 (1 page)
23 December 2020	Previous accounting period extended from 30 June 2020 to 30 November 2020 (1 page)
23 December 2020	Appointment of Mr James Laird Cawood as a director on 23 December 2020 (2 pages)
23 December 2020	Termination of appointment of Derwyn Howard Jones as a director on 23 December 2020 (1 page)
23 December 2020	Termination of appointment of Robert Paul Bates as a secretary on 23 December 2020 (1 page)
23 December 2020	Termination of appointment of Alexey Storozhev Golovushkin as a director on 23 December 2020 (1 page)
23 December 2020	Registered office address changed from Pure Offices, Office 64 One Port Way Port Solent Portsmouth PO6 4TY England to Bury House 31 Bury Street London EC3A 5AR on 23 December 2020 (1 page)
11 December 2020	Statement of capital following an allotment of shares on 9 July 2004 GBP 216,766 (2 pages)
27 October 2020	Cessation of Robert Paul Bates as a person with significant control on 6 April 2016 (1 page)
27 October 2020	Cessation of Derwyn Howard Jones as a person with significant control on 1 June 2016 (1 page)
27 October 2020	Notification of Ultra Communications Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
27 October 2020	Cessation of Alexey Storozhev as a person with significant control on 6 April 2016 (1 page)
5 May 2020	Registered office address changed from Compass House Compass Road North Harbour Business Park Portsmouth PO6 4PS England to Pure Offices, Office 64 One Port Way Port Solent Portsmouth PO6 4TY on 5 May 2020 (1 page)
24 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 30 June 2019 (17 pages)
26 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 30 June 2018 (16 pages)
20 August 2018	Registered office address changed from The Granary Cams Hall Estate Fareham Hampshire PO16 8UT to Compass House Compass Road North Harbour Business Park Portsmouth PO6 4PS on 20 August 2018 (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
8 December 2017	Full accounts made up to 30 June 2017 (15 pages)
8 December 2017	Full accounts made up to 30 June 2017 (15 pages)
19 September 2017	Appointment of Mr Alex Heydel as a director on 19 September 2017 (2 pages)
19 September 2017	Appointment of Mr Alex Heydel as a director on 19 September 2017 (2 pages)
27 July 2017	Appointment of Mr Derwyn Howard Jones as a director on 24 July 2017 (2 pages)
27 July 2017	Appointment of Mr Derwyn Howard Jones as a director on 24 July 2017 (2 pages)
6 July 2017	Cessation of Darren Lee Sullivan as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Cessation of Darren Lee Sullivan as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Notification of Derwyn Howard Jones as a person with significant control on 1 June 2016 (2 pages)
6 July 2017	Notification of Derwyn Howard Jones as a person with significant control on 1 June 2016 (2 pages)
6 July 2017	Notification of Derwyn Howard Jones as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Termination of appointment of Darren Lee Sullivan as a director on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Darren Lee Sullivan as a director on 6 July 2017 (1 page)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (7 pages)
10 January 2017	Full accounts made up to 30 June 2016 (14 pages)
10 January 2017	Full accounts made up to 30 June 2016 (14 pages)
17 August 2016	Appointment of Mr Darren Lee Sullivan as a director on 13 July 2016 (2 pages)
17 August 2016	Appointment of Mr Darren Lee Sullivan as a director on 13 July 2016 (2 pages)
16 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 216,766 (5 pages)
16 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 216,766 (5 pages)
29 January 2016	Full accounts made up to 30 June 2015 (12 pages)
29 January 2016	Full accounts made up to 30 June 2015 (12 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 216,766 (5 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 216,766 (5 pages)
8 January 2015	Full accounts made up to 30 June 2014 (12 pages)
8 January 2015	Full accounts made up to 30 June 2014 (12 pages)
4 April 2014	Full accounts made up to 30 June 2013 (13 pages)
4 April 2014	Full accounts made up to 30 June 2013 (13 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 216,766 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 216,766 (5 pages)
23 December 2013	Director's details changed for Alexey Storozhev Golovushkin on 23 December 2013 (2 pages)
23 December 2013	Director's details changed for Alexey Storozhev Golovushkin on 23 December 2013 (2 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
15 August 2012	Full accounts made up to 30 June 2012 (12 pages)
15 August 2012	Full accounts made up to 30 June 2012 (12 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 30 June 2011 (13 pages)
30 September 2011	Full accounts made up to 30 June 2011 (13 pages)
24 March 2011	Full accounts made up to 30 June 2010 (12 pages)
24 March 2011	Full accounts made up to 30 June 2010 (12 pages)
18 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Mr Robert Paul Bates on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Director's details changed for Mr Robert Paul Bates on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Robert Paul Bates on 8 March 2010 (2 pages)
25 August 2009	Full accounts made up to 30 June 2009 (12 pages)
25 August 2009	Full accounts made up to 30 June 2009 (12 pages)
23 April 2009	Full accounts made up to 30 June 2008 (12 pages)
23 April 2009	Full accounts made up to 30 June 2008 (12 pages)
11 March 2009	Return made up to 13/02/09; full list of members (6 pages)
11 March 2009	Return made up to 13/02/09; full list of members (6 pages)
25 March 2008	Return made up to 13/02/08; full list of members (6 pages)
25 March 2008	Return made up to 13/02/08; full list of members (6 pages)
24 March 2008	Registered office changed on 24/03/2008 from portsmouth technopole kingston crescent portsmouth hampshire PO2 8FA (1 page)
24 March 2008	Registered office changed on 24/03/2008 from the granary cams hall estate fareham hampshire PO16 8UT united kingdom (1 page)
24 March 2008	Location of debenture register (1 page)
24 March 2008	Location of register of members (1 page)
24 March 2008	Location of debenture register (1 page)
24 March 2008	Registered office changed on 24/03/2008 from the granary cams hall estate fareham hampshire PO16 8UT united kingdom (1 page)
24 March 2008	Location of register of members (1 page)
24 March 2008	Registered office changed on 24/03/2008 from portsmouth technopole kingston crescent portsmouth hampshire PO2 8FA (1 page)
13 December 2007	Full accounts made up to 30 June 2007 (11 pages)
13 December 2007	Full accounts made up to 30 June 2007 (11 pages)
20 March 2007	Return made up to 13/02/07; full list of members (4 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 13/02/07; full list of members (4 pages)
10 January 2007	Full accounts made up to 30 June 2006 (12 pages)
10 January 2007	Full accounts made up to 30 June 2006 (12 pages)
18 April 2006	Return made up to 13/02/06; full list of members (4 pages)
18 April 2006	Return made up to 13/02/06; full list of members (4 pages)
27 October 2005	Full accounts made up to 30 June 2005 (12 pages)
27 October 2005	Full accounts made up to 30 June 2005 (12 pages)
29 July 2005	Â£ ic 299900/216766 01/07/05 Â£ sr 83134@1=83134 (1 page)
29 July 2005	Â£ ic 299900/216766 01/07/05 Â£ sr 83134@1=83134 (1 page)
16 March 2005	Return made up to 13/02/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 March 2005	Return made up to 13/02/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 March 2005	Ad 23/04/04-23/04/04 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
11 March 2005	Ad 23/04/04-23/04/04 Â£ si 1@1=1 Â£ ic 1/2 (1 page)
11 March 2005	Ad 18/06/04-18/06/04 Â£ si 171999@1=171999 Â£ ic 2/172001 (2 pages)
11 March 2005	Ad 18/06/04-18/06/04 Â£ si 171999@1=171999 Â£ ic 2/172001 (2 pages)
11 March 2005	Ad 31/08/04-31/08/04 Â£ si 59085@1=59085 Â£ ic 172001/231086 (3 pages)
11 March 2005	Ad 30/10/04-30/10/04 Â£ si 40815@1=40815 Â£ ic 231086/271901 (3 pages)
11 March 2005	Ad 30/10/04-30/10/04 Â£ si 40815@1=40815 Â£ ic 231086/271901 (3 pages)
11 March 2005	Ad 31/08/04-31/08/04 Â£ si 59085@1=59085 Â£ ic 172001/231086 (3 pages)
9 March 2005	Â£ nc 200000/500000 10/08/04 (1 page)
9 March 2005	Â£ nc 200000/500000 10/08/04 (1 page)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
10 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2004	Memorandum and Articles of Association (21 pages)
10 June 2004	Nc inc already adjusted 29/04/04 (2 pages)
10 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2004	Nc inc already adjusted 29/04/04 (2 pages)
10 June 2004	Memorandum and Articles of Association (21 pages)
1 June 2004	Registered office changed on 01/06/04 from: knollys house 11 byward street london EC3R 5EN (1 page)
1 June 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
1 June 2004	Registered office changed on 01/06/04 from: knollys house 11 byward street london EC3R 5EN (1 page)
1 June 2004	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
14 May 2004	Company name changed babel communications LIMITED\certificate issued on 14/05/04 (2 pages)
14 May 2004	Company name changed babel communications LIMITED\certificate issued on 14/05/04 (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
29 April 2004	Memorandum and Articles of Association (20 pages)
29 April 2004	Memorandum and Articles of Association (20 pages)
22 April 2004	Company name changed inlaw two hundred and eighty lim ited\certificate issued on 22/04/04 (2 pages)
22 April 2004	Company name changed inlaw two hundred and eighty lim ited\certificate issued on 22/04/04 (2 pages)
13 February 2004	Incorporation (23 pages)
13 February 2004	Incorporation (23 pages)

Babble Cloud (UC) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London