Babble Cloud (81G) Limited

Company Name	Babble Cloud (81G) Limited
Company Status	Dissolved
Company Number	06307238
Category	Private Limited Company
Incorporation Date	9 July 2007(16 years, 9 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Name	81G 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	05 March 2021(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 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	05 March 2021(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 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	Mr William Gordon Watson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Way Warsash Southampton SO31 9FP

Director Name	Mrs Samantha Gibbs
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chadwick Grange Chadwick Lane Knowle Solihull B93 0AS

Secretary Name	Mr William Gordon Watson
Nationality	British
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Crofton Way Warsash Southampton SO31 9FP

Secretary Name	Mr Richard Masters
Nationality	British
Status	Resigned
Appointed	12 February 2008(7 months, 1 week after company formation)
Appointment Duration	13 years (resigned 05 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 3 The Court Holywell Business Park Southam Warwickshire CV47 0FS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	81g.co.uk
Email address	[email protected]
Telephone	0845 3030819
Telephone region	Unknown

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

7k at £1	Samantha Hinton 70.00% Ordinary A
3k at £1	Samantha Hinton 30.00% Ordinary B

Financials

Year	2014
Net Worth	-£39,461
Current Liabilities	£192,466

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Charges

29 July 2021	Delivered on: 3 August 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding
14 February 2008	Delivered on: 19 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

29 July 2021

Delivered on: 3 August 2021
Persons entitled: Glas Trust Corporation Limited (As Security Agent)

Classification: A registered charge
Outstanding

14 February 2008

Delivered on: 19 February 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
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 063072380002 in full (1 page)
28 October 2021	Statement by Directors (1 page)
28 October 2021	Solvency Statement dated 27/10/21 (1 page)
28 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2021	Statement of capital on 28 October 2021 GBP 1 (3 pages)
3 August 2021	Registration of charge 063072380002, created on 29 July 2021 (13 pages)
15 July 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
11 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11 (3 pages)
18 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2021	Memorandum and Articles of Association (9 pages)
5 March 2021	Notification of Babble Cloud Holdings Limited as a person with significant control on 5 March 2021 (2 pages)
5 March 2021	Cessation of Samantha Gibbs as a person with significant control on 5 March 2021 (1 page)
5 March 2021	Appointment of Mr James Laird Cawood as a director on 5 March 2021 (2 pages)
5 March 2021	Registered office address changed from Unit 3 the Court Holywell Business Park Southam Warwickshire CV47 0FS to Bury House 31 Bury Street London EC3A 5AR on 5 March 2021 (1 page)
5 March 2021	Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
5 March 2021	Termination of appointment of Richard Masters as a secretary on 5 March 2021 (1 page)
5 March 2021	Termination of appointment of Samantha Gibbs as a director on 5 March 2021 (1 page)
5 March 2021	Appointment of Mr Matthew John Parker as a director on 5 March 2021 (2 pages)
3 March 2021	Satisfaction of charge 1 in full (1 page)
18 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
10 August 2020	Secretary's details changed for Mr Richard Masters on 10 August 2020 (1 page)
10 August 2020	Change of details for Mrs Samantha Gibbs as a person with significant control on 10 August 2020 (2 pages)
5 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
5 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
30 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
17 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
11 July 2018	Confirmation statement made on 9 July 2018 with updates (4 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
28 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 September 2016	Director's details changed for Mrs Samantha Hinton on 8 September 2016 (3 pages)
12 September 2016	Director's details changed for Mrs Samantha Hinton on 8 September 2016 (3 pages)
18 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 July 2015	Registered office address changed from 2 Venture Road Southampton Science Park, Chilworth Southampton Hampshire SO16 7NP to Unit 3 the Court Holywell Business Park Southam Warwickshire CV47 0FS on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 2 Venture Road Southampton Science Park, Chilworth Southampton Hampshire SO16 7NP to Unit 3 the Court Holywell Business Park Southam Warwickshire CV47 0FS on 24 July 2015 (1 page)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (5 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (5 pages)
24 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 10,000 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10,000 (5 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10,000 (5 pages)
6 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 10,000 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 September 2013	Termination of appointment of William Watson as a director (1 page)
25 September 2013	Termination of appointment of William Watson as a director (1 page)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
23 November 2012	Registered office address changed from Fryern House, 125 Winchester Road, Chandlers Ford Hampshire SO53 2DR on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from Fryern House, 125 Winchester Road, Chandlers Ford Hampshire SO53 2DR on 23 November 2012 (1 page)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Director's details changed for Samantha Hinton on 1 November 2010 (2 pages)
28 July 2011	Director's details changed for Samantha Hinton on 1 November 2010 (2 pages)
28 July 2011	Director's details changed for Samantha Hinton on 1 November 2010 (2 pages)
28 July 2011	Secretary's details changed for Richard Masters on 1 December 2010 (2 pages)
28 July 2011	Secretary's details changed for Richard Masters on 1 December 2010 (2 pages)
28 July 2011	Secretary's details changed for Richard Masters on 1 December 2010 (2 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
9 August 2010	Director's details changed for Samantha Hinton on 30 June 2010 (2 pages)
9 August 2010	Director's details changed for Samantha Hinton on 30 June 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
31 March 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
31 March 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
30 July 2009	Return made up to 09/07/09; full list of members (5 pages)
30 July 2009	Return made up to 09/07/09; full list of members (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 October 2008	Capitals not rolled up (2 pages)
30 October 2008	Capitals not rolled up (2 pages)
30 October 2008	Capitals not rolled up (2 pages)
30 October 2008	Capitals not rolled up (2 pages)
28 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2008	Nc inc already adjusted 02/01/08 (1 page)
28 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2008	Nc inc already adjusted 02/01/08 (1 page)
29 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 September 2008	Return made up to 09/07/08; full list of members (5 pages)
23 September 2008	Return made up to 09/07/08; full list of members (5 pages)
18 September 2008	Ad 28/05/08\gbp si 750@1=750\gbp ic 2/752\ (2 pages)
18 September 2008	Ad 28/05/08\gbp si 750@1=750\gbp ic 2/752\ (2 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Ad 09/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 January 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Ad 09/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New secretary appointed;new director appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Director resigned (1 page)
9 July 2007	Incorporation (16 pages)
9 July 2007	Incorporation (16 pages)