Babble Cloud (8000) Limited

Company Name	Babble Cloud (8000) Limited
Company Status	Dissolved
Company Number	05229836
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 7 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Name	8000 Technology Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bury House 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	06 July 2022(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 19 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Bury House Bury Street London EC3A 5AR

Director Name	Mr Adrian Charles Spreadborough
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Oaks Harrow Road North Benfleet Essex SS16 6DA

Secretary Name	Vanessa Karen Taylor
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Oak Green Abbots Langley Watford Hertfordshire WD5 0PG

Location

Registered Address	Bury House 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

104 at £1.2k	Adrian Charles Spreadborough 99.92% Ordinary
100 at £1	Adrian Charles Spreadborough 0.08% Ordinary 1
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£105,137
Cash	£87,706
Current Liabilities	£41,653

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

17 February 2023	Delivered on: 20 February 2023 Persons entitled: Glas Trust Corporation Limited (As Security Agent on Behalf of the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
23 December 2022	Delivered on: 23 December 2022 Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge. Outstanding

17 February 2023

Delivered on: 20 February 2023
Persons entitled: Glas Trust Corporation Limited (As Security Agent on Behalf of the Beneficiaries)

Classification: A registered charge
Particulars: All current and future land (except for any restricted land and floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
Outstanding

23 December 2022

Delivered on: 23 December 2022
Persons entitled: Glas Trust Corporation Limited (In Its Capacity as Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future land (except for any restricted land and any floating charge property) and material intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed of accession and charge"). For more details please refer to the deed of accession and charge.
Outstanding

Filing History

2 January 2024	First Gazette notice for voluntary strike-off (1 page)
22 December 2023	Application to strike the company off the register (1 page)
21 December 2023	All of the property or undertaking has been released and no longer forms part of charge 052298360002 (1 page)
21 December 2023	All of the property or undertaking has been released and no longer forms part of charge 052298360001 (1 page)
27 September 2023	Statement of capital on 27 September 2023 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 27/09/2023. (2 pages)
14 September 2023	Change of details for Vkt Software Limited as a person with significant control on 26 October 2022 (2 pages)
14 September 2023	Confirmation statement made on 9 September 2023 with updates (4 pages)
20 February 2023	Registration of charge 052298360002, created on 17 February 2023 (65 pages)
26 January 2023	Statement by Directors (1 page)
26 January 2023	Resolutions RES13 ‐ Cancelling share premium account 26/01/2023 (1 page)
26 January 2023	Statement of capital on 26 January 2023 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 27/09/2023. (4 pages)
26 January 2023	Solvency Statement dated 26/01/23 (1 page)
23 December 2022	Statement of company's objects (2 pages)
23 December 2022	Registration of charge 052298360001, created on 23 December 2022 (18 pages)
26 October 2022	Company name changed 8000 technology LIMITED\certificate issued on 26/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-26 (3 pages)
23 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
28 July 2022	Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
15 July 2022	Memorandum and Articles of Association (1 page)
15 July 2022	Memorandum and Articles of Association (9 pages)
7 July 2022	Registered office address changed from Alexander House Christy Court Basildon Essex SS15 6TL to Bury House Bury Street London EC3A 5AR on 7 July 2022 (1 page)
7 July 2022	Appointment of Mr Matthew John Parker as a director on 6 July 2022 (2 pages)
7 July 2022	Termination of appointment of Adrian Charles Spreadborough as a director on 6 July 2022 (1 page)
7 July 2022	Appointment of Mr James Laird Cawood as a director on 6 July 2022 (2 pages)
7 July 2022	Termination of appointment of Vanessa Karen Taylor as a secretary on 6 July 2022 (1 page)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
24 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 June 2022	Solvency Statement dated 24/06/22 (1 page)
24 June 2022	Statement by Directors (1 page)
24 June 2022	Statement of capital on 24 June 2022 GBP 204.00 (5 pages)
15 June 2022	Second filing of Confirmation Statement dated 13 September 2016 (3 pages)
17 September 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
24 June 2021	Notification of Vkt Software Limited as a person with significant control on 1 June 2021 (4 pages)
24 June 2021	Cessation of Adrian Charles Spreadborough as a person with significant control on 1 June 2021 (3 pages)
14 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
18 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
16 September 2016	13/09/16 Statement of Capital gbp 127099.999984 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.06.2022. (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 127,100 (5 pages)
15 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 127,100 (5 pages)
31 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 127,100 (5 pages)
31 July 2015	Statement of capital following an allotment of shares on 15 July 2015 GBP 127,100 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
20 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
20 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
5 July 2013	Amended accounts made up to 30 September 2012 (9 pages)
5 July 2013	Amended accounts made up to 30 September 2012 (9 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
1 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
7 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
1 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
16 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
16 July 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
30 September 2009	Return made up to 13/09/09; full list of members (3 pages)
30 September 2009	Director's change of particulars / adrian spreadborough / 02/03/2009 (1 page)
30 September 2009	Return made up to 13/09/09; full list of members (3 pages)
30 September 2009	Director's change of particulars / adrian spreadborough / 02/03/2009 (1 page)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 September 2007	Return made up to 13/09/07; no change of members (6 pages)
28 September 2007	Return made up to 13/09/07; no change of members (6 pages)
29 August 2007	Registered office changed on 29/08/07 from: 2 the durdans, langdon hills basildon essex SS16 6DA (1 page)
29 August 2007	Registered office changed on 29/08/07 from: 2 the durdans, langdon hills basildon essex SS16 6DA (1 page)
6 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
6 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 October 2006	Return made up to 13/09/06; full list of members (6 pages)
9 October 2006	Return made up to 13/09/06; full list of members (6 pages)
19 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 October 2005	Return made up to 13/09/05; full list of members (6 pages)
5 October 2005	Return made up to 13/09/05; full list of members (6 pages)
13 September 2004	Incorporation (12 pages)
13 September 2004	Incorporation (12 pages)