Bankcloud Limited

Company Name	Bankcloud Limited
Company Status	Dissolved
Company Number	05769053
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)
Dissolution Date	26 March 2019 (5 years, 1 month 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	Mr Claudio Pulze
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	24 April 2006(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 11 months (closed 26 March 2019)
Role	Restauranteur
Country of Residence	England
Correspondence Address	5c Watts Lane Eastbourne East Sussex BN21 1NP

Secretary Name	Mrs Lori Catherine Pulze
Nationality	Irish
Status	Closed
Appointed	24 April 2006(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 11 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Myton House 8 Baslow Road Meads Eastbourne East Sussex BN20 7UJ

Director Name	Mrs Lori Catherine Pulze
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	01 October 2006(6 months after company formation)
Appointment Duration	12 years, 5 months (closed 26 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5c Watts Lane Eastbourne East Sussex BN21 1NP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	8-10 South Street Epsom Surrey KT18 7PF
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.8k at £1	Splendido LTD 98.93% Ordinary
15 at £1	Pasquale Amico 0.54% Ordinary
15 at £1	Richard Martinez 0.54% Ordinary

Financials

Year	2014
Net Worth	-£10,922
Cash	£106,231
Current Liabilities	£111,613

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2018	Application to strike the company off the register (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,800 (4 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2,800 (4 pages)
3 May 2016	Director's details changed for Mr Claudio Pulze on 24 June 2015 (2 pages)
3 May 2016	Director's details changed for Mr Claudio Pulze on 24 June 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,800 (4 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,800 (4 pages)
20 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2,800 (4 pages)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,800 (4 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,800 (4 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2,800 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 April 2013	Director's details changed for Mrs Lori Catherine Pulze on 28 January 2013 (2 pages)
19 April 2013	Secretary's details changed for {officer_name} (2 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Director's details changed for Mrs Lori Catherine Pulze on 28 January 2013 (2 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Secretary's details changed (2 pages)
19 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Director's details changed for Mr Claudio Pulze on 28 January 2013 (2 pages)
19 April 2013	Secretary's details changed (2 pages)
19 April 2013	Director's details changed for Mr Claudio Pulze on 28 January 2013 (2 pages)
18 April 2013	Secretary's details changed for Lori Catherine Kelly on 28 January 2013 (1 page)
18 April 2013	Director's details changed for Lori Catherine Kelly on 28 January 2013 (2 pages)
18 April 2013	Secretary's details changed for Lori Catherine Kelly on 28 January 2013 (1 page)
18 April 2013	Director's details changed for Lori Catherine Kelly on 28 January 2013 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
6 June 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (2 pages)
1 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
25 November 2009	Registered office address changed from Myton House 8 Baslow Road Eastbourne East Sussex BN20 7UJ on 25 November 2009 (2 pages)
25 November 2009	Registered office address changed from Myton House 8 Baslow Road Eastbourne East Sussex BN20 7UJ on 25 November 2009 (2 pages)
8 September 2009	Director's change of particulars / claudio pulze / 01/01/2009 (1 page)
8 September 2009	Return made up to 07/07/09; full list of members (6 pages)
8 September 2009	Director's change of particulars / claudio pulze / 01/01/2009 (1 page)
8 September 2009	Return made up to 07/07/09; full list of members (6 pages)
8 September 2009	Director and secretary's change of particulars / lori kelly / 01/04/2009 (1 page)
8 September 2009	Director and secretary's change of particulars / lori kelly / 01/04/2009 (1 page)
17 June 2009	Ad 01/04/09\gbp si 1000@1=1000\gbp ic 1800/2800\ (2 pages)
17 June 2009	Ad 19/03/09\gbp si 1000@1=1000\gbp ic 800/1800\ (2 pages)
17 June 2009	Ad 31/10/08\gbp si 200@1=200\gbp ic 500/700\ (2 pages)
17 June 2009	Ad 01/04/09\gbp si 1000@1=1000\gbp ic 1800/2800\ (2 pages)
17 June 2009	Ad 13/02/09\gbp si 100@1=100\gbp ic 700/800\ (2 pages)
17 June 2009	Ad 31/10/08\gbp si 200@1=200\gbp ic 500/700\ (2 pages)
17 June 2009	Ad 13/02/09\gbp si 100@1=100\gbp ic 700/800\ (2 pages)
17 June 2009	Ad 19/03/09\gbp si 1000@1=1000\gbp ic 800/1800\ (2 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
22 September 2008	Return made up to 04/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
22 September 2008	Return made up to 04/04/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
16 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 September 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 September 2008	Registered office changed on 09/09/2008 from south dwons house rodmell east sussex BN7 3HE (1 page)
9 September 2008	Registered office changed on 09/09/2008 from south dwons house rodmell east sussex BN7 3HE (1 page)
11 August 2008	Ad 30/09/07\gbp si 40@1=40\gbp ic 260/300\ (2 pages)
11 August 2008	Ad 30/06/07\gbp si 21@1=21\gbp ic 116/137\ (2 pages)
11 August 2008	Nc inc already adjusted 25/07/08 (2 pages)
11 August 2008	Ad 31/12/07\gbp si 123@1=123\gbp ic 137/260\ (2 pages)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2008	Ad 30/06/07\gbp si 21@1=21\gbp ic 116/137\ (2 pages)
11 August 2008	Ad 31/12/07\gbp si 123@1=123\gbp ic 137/260\ (2 pages)
11 August 2008	Nc inc already adjusted 25/07/08 (2 pages)
11 August 2008	Ad 30/09/07\gbp si 40@1=40\gbp ic 260/300\ (2 pages)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 August 2008	Ad 30/06/08\gbp si 200@1=200\gbp ic 300/500\ (2 pages)
11 August 2008	Ad 30/06/08\gbp si 200@1=200\gbp ic 300/500\ (2 pages)
27 June 2007	Return made up to 04/04/07; full list of members (6 pages)
27 June 2007	New director appointed (1 page)
27 June 2007	Return made up to 04/04/07; full list of members (6 pages)
27 June 2007	New director appointed (1 page)
25 March 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
25 March 2007	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
5 June 2006	New director appointed (2 pages)
5 June 2006	New secretary appointed (2 pages)
4 April 2006	Incorporation (30 pages)
4 April 2006	Incorporation (30 pages)

Bankcloud Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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