Cloud City Limited

Company Name	Cloud City Limited
Company Status	Dissolved
Company Number	07488037
Category	Private Limited Company
Incorporation Date	11 January 2011(13 years, 3 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Asher Anchel Gratt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2020(8 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ

Director Name	Mr Joseph Hillel Blass
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2020(8 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ

Director Name	Mr Joseph Hillel Blass
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brinsdale Road London NW4 1TB

Director Name	Mr Joseph Hillel Blass
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2019(8 years, 8 months after company formation)
Appointment Duration	5 days (resigned 04 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ

Director Name	Mr Asher Anchel Gratt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2019(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ

Director Name	Mrs Dina Bea Gratt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(8 years, 10 months after company formation)
Appointment Duration	6 days (resigned 21 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ

Location

Registered Address	C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Shareholders

550 at £1	Joseph Hillel Blass 55.00% Ordinary
270 at £1	Aa Gratt 1999 Settlement 27.00% Ordinary
180 at £1	Aa Gratt 2000 Settlement 18.00% Ordinary

Financials

Year	2014
Net Worth	£30,009
Cash	£6,248
Current Liabilities	£750,646

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

15 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2020	Appointment of Mr Asher Anchel Gratt as a director on 8 January 2020 (2 pages)
11 January 2020	Appointment of Mr Joseph Hillel Blass as a director on 8 January 2020 (2 pages)
2 December 2019	Termination of appointment of Dina Bea Gratt as a director on 21 November 2019 (1 page)
20 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
20 November 2019	Termination of appointment of Joseph Hillel Blass as a director on 4 October 2019 (1 page)
20 November 2019	Termination of appointment of Asher Anchel Gratt as a director on 29 September 2019 (1 page)
20 November 2019	Appointment of Mrs Dina Bea Gratt as a director on 15 November 2019 (2 pages)
19 November 2019	Termination of appointment of Dina Bea Gratt as a director on 8 September 2019 (1 page)
19 November 2019	Appointment of Mr Joseph Hillel Blass as a director on 29 September 2019 (2 pages)
19 November 2019	Termination of appointment of Joseph Hillel Blass as a director on 15 August 2019 (1 page)
19 November 2019	Termination of appointment of Asher Anchel Gratt as a director on 1 September 2019 (1 page)
19 November 2019	Appointment of Mr Asher Anchel Gratt as a director on 29 September 2019 (2 pages)
12 September 2019	Appointment of Mrs Dina Bea Gratt as a director on 1 September 2019 (2 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
21 June 2018	Registered office address changed from C/O Leslie Woolfson & Co. Profex House 25 School Lane Bushey WD23 1SS to C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ on 21 June 2018 (1 page)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
11 October 2017	Cessation of Asher Anchel Gratt as a person with significant control on 18 September 2017 (1 page)
11 October 2017	Cessation of Asher Anchel Gratt as a person with significant control on 11 October 2017 (1 page)
27 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (4 pages)
25 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (4 pages)
27 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (4 pages)
27 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Registered office address changed from Profex House 25 School Lane Bushey Hertfordshire WD23 1SS United Kingdom on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from Profex House 25 School Lane Bushey Hertfordshire WD23 1SS United Kingdom on 13 February 2013 (1 page)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
8 December 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
8 December 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
28 March 2011	Appointment of Mr. Asher Anchel Gratt as a director (2 pages)
28 March 2011	Appointment of Mr. Asher Anchel Gratt as a director (2 pages)
7 March 2011	Change of share class name or designation (2 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
7 March 2011	Change of share class name or designation (2 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
11 January 2011	Incorporation (43 pages)
11 January 2011	Incorporation (43 pages)

Cloud City Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London