| Company Name | Cloudcity Games Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06412045 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2007(16 years, 6 months ago) |
| Dissolution Date | 27 October 2016 (7 years, 6 months ago) |
| Previous Name | Cloudcity Games Plc |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mike Spyres |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(3 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 27 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Astwick Manor Coopers Green Lane Hatfield Hertfordshire AL10 9BP |
| Director Name | Mr Adrian Michael Wildsmith |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(3 days after company formation) |
| Appointment Duration | 8 years, 12 months (closed 27 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hemsley Road Ovaltine Drive Kings Langley Hertfordshire WD4 8TD |
| Director Name | Mr Michael Glazebrook |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2009(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 October 2016) |
| Role | Financial Manager |
| Country of Residence | England |
| Correspondence Address | 15 Lichfield Road Kew Surrey TW9 3JR |
| Director Name | Mr George Constantinou |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(3 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 05 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Uplands Way Winchmore Hill London N21 1DU |
| Secretary Name | Mr George Achillea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(3 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Ash Grove Enfield EN1 2LB |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 27 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 July 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 27 July 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 30 September 2015 | Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 15 July 2015 | Liquidators' statement of receipts and payments to 17 May 2015 (16 pages) |
| 15 July 2015 | Liquidators' statement of receipts and payments to 17 May 2015 (16 pages) |
| 15 July 2015 | Liquidators statement of receipts and payments to 17 May 2015 (16 pages) |
| 27 June 2014 | Liquidators' statement of receipts and payments to 17 May 2014 (15 pages) |
| 27 June 2014 | Liquidators statement of receipts and payments to 17 May 2014 (15 pages) |
| 27 June 2014 | Liquidators' statement of receipts and payments to 17 May 2014 (15 pages) |
| 17 July 2013 | Liquidators' statement of receipts and payments to 17 May 2013 (14 pages) |
| 17 July 2013 | Liquidators statement of receipts and payments to 17 May 2013 (14 pages) |
| 17 July 2013 | Liquidators' statement of receipts and payments to 17 May 2013 (14 pages) |
| 17 July 2012 | Liquidators statement of receipts and payments to 17 May 2012 (14 pages) |
| 17 July 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (14 pages) |
| 17 July 2012 | Liquidators' statement of receipts and payments to 17 May 2012 (14 pages) |
| 25 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 25 May 2011 | Resolutions
|
| 25 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 25 May 2011 | Resolutions
|
| 10 May 2011 | Registered office address changed from Unit D2 Alban Park Hatfield Road St Albans Hertfordshire AL4 0LA on 10 May 2011 (2 pages) |
| 10 May 2011 | Registered office address changed from Unit D2 Alban Park Hatfield Road St Albans Hertfordshire AL4 0LA on 10 May 2011 (2 pages) |
| 24 January 2011 | Termination of appointment of George Achillea as a secretary (1 page) |
| 24 January 2011 | Termination of appointment of George Achillea as a secretary (1 page) |
| 13 December 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
| 7 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 7 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
| 16 February 2010 | Termination of appointment of George Constantinou as a director (1 page) |
| 16 February 2010 | Current accounting period shortened from 31 August 2010 to 30 April 2010 (1 page) |
| 16 February 2010 | Current accounting period shortened from 31 August 2010 to 30 April 2010 (1 page) |
| 16 February 2010 | Termination of appointment of George Constantinou as a director (1 page) |
| 19 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (8 pages) |
| 19 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (8 pages) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Mr Adrian Michael Wildsmith on 29 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Michael Glazebrook on 29 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Mike Spyres on 29 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr George Constantinou on 29 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr George Constantinou on 29 October 2009 (2 pages) |
| 17 November 2009 | Register inspection address has been changed (1 page) |
| 17 November 2009 | Director's details changed for Mr Mike Spyres on 29 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Michael Glazebrook on 29 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mr Adrian Michael Wildsmith on 29 October 2009 (2 pages) |
| 29 October 2009 | Full accounts made up to 31 August 2009 (12 pages) |
| 29 October 2009 | Full accounts made up to 31 August 2009 (12 pages) |
| 19 October 2009 | Previous accounting period extended from 30 April 2009 to 31 August 2009 (1 page) |
| 19 October 2009 | Previous accounting period extended from 30 April 2009 to 31 August 2009 (1 page) |
| 11 August 2009 | Application for reregistration from PLC to private (1 page) |
| 11 August 2009 | Re-registration of Memorandum and Articles (10 pages) |
| 11 August 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 August 2009 | Re-registration of Memorandum and Articles (10 pages) |
| 11 August 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 11 August 2009 | Application for reregistration from PLC to private (1 page) |
| 11 August 2009 | Resolutions
|
| 11 August 2009 | Resolutions
|
| 4 June 2009 | Director appointed michael glazebrook (2 pages) |
| 4 June 2009 | Director appointed michael glazebrook (2 pages) |
| 12 November 2008 | Return made up to 29/10/08; full list of members (6 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 12 November 2008 | Return made up to 29/10/08; full list of members (6 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 11 November 2008 | Nc inc already adjusted 28/05/08 (1 page) |
| 11 November 2008 | Nc inc already adjusted 28/05/08 (1 page) |
| 11 November 2008 | Director's change of particulars / adrian wildsmith / 29/10/2008 (1 page) |
| 11 November 2008 | Director's change of particulars / adrian wildsmith / 29/10/2008 (1 page) |
| 4 November 2008 | Appointment terminated director @ukplc client director LTD (1 page) |
| 4 November 2008 | Appointment terminated director @ukplc client director LTD (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from unit a the courtyard alban park hatfield st. Albans hertfordshire AL4 0LA (1 page) |
| 20 August 2008 | Registered office changed on 20/08/2008 from unit a the courtyard alban park hatfield st. Albans hertfordshire AL4 0LA (1 page) |
| 20 August 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
| 20 August 2008 | Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page) |
| 15 July 2008 | Application to commence business (2 pages) |
| 15 July 2008 | Application to commence business (2 pages) |
| 15 July 2008 | Certificate of authorisation to commence business and borrow (1 page) |
| 15 July 2008 | Certificate of authorisation to commence business and borrow (1 page) |
| 6 June 2008 | Resolutions
|
| 6 June 2008 | Ad 28/05/08\gbp si [email protected]=999998\gbp ic 2/1000000\ (2 pages) |
| 6 June 2008 | Ad 28/05/08\gbp si [email protected]=999998\gbp ic 2/1000000\ (2 pages) |
| 6 June 2008 | S-div (2 pages) |
| 6 June 2008 | S-div (2 pages) |
| 6 June 2008 | Statement of affairs (9 pages) |
| 6 June 2008 | Statement of affairs (9 pages) |
| 6 June 2008 | Resolutions
|
| 30 May 2008 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page) |
| 30 May 2008 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from c/o george achillea chartered accountant 49 ash grove enfield EN1 2LB (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from c/o george achillea chartered accountant 49 ash grove enfield EN1 2LB (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | New secretary appointed (1 page) |
| 11 December 2007 | New secretary appointed (1 page) |
| 11 December 2007 | New director appointed (1 page) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | New director appointed (1 page) |
| 11 December 2007 | New director appointed (1 page) |
| 11 December 2007 | New director appointed (2 pages) |
| 11 December 2007 | New director appointed (1 page) |
| 29 October 2007 | Incorporation (16 pages) |
| 29 October 2007 | Incorporation (16 pages) |