Klood Limited

Company Name	Klood Limited
Company Status	Dissolved
Company Number	07672867
Category	Private Limited Company
Incorporation Date	16 June 2011(12 years, 10 months ago)
Dissolution Date	19 April 2021 (3 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mrs Janet Gunner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2016(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Dr Mahomed Hanif Allimahomed Sacoor
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2016(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Secretary Name	Mrs Janet Gunner
Status	Closed
Appointed	10 May 2018(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 April 2021)
Role	Company Director
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Jonathan Desmond Lennox
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Woods Lane Northants NN12 7PT

Director Name	Sven Ringling
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 19 Leman Street London E1 8EJ

Director Name	Mr Vivion Stephen Cox
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Park Avenue Newport Pagnell Buckinghamshire MK16 8JE

Director Name	Mr Kieren John Beltrame
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 26 September 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	4th Floor, Rosemount House Rosemount Avenue West Byfleet KT14 6LB

Secretary Name	Mr Alexander Trager-Lewis
Status	Resigned
Appointed	22 December 2011(6 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 28 July 2016)
Role	Company Director
Correspondence Address	14 The Squirrels Bushey Herts WD23 4RT

Director Name	Mr William Bush
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr John David Groves
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2013(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Garden Mews Gayhurst Court Gayhurst Newport Pagnell Buckinghamshire MK16 8LG

Secretary Name	Mrs Lynne Alden
Status	Resigned
Appointed	28 July 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 May 2018)
Role	Company Director
Correspondence Address	4th Floor, Rosemount House Rosemount Avenue West Byfleet KT14 6LB

Contact

Website	topwebsitedesignersuk.com

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

30.7k at £0.01	Graham Edwards 22.90% Ordinary
25.6k at £0.01	Klood Holdings Limited 19.10% Ordinary
25.6k at £0.01	Vivion Stephen Cox 19.10% Ordinary
20.1k at £0.01	William Bush 15.00% Ordinary
14.7k at £0.01	John David Groves 10.97% Ordinary
13.4k at £0.01	Jonathan Desmond Lennox 10.00% Ordinary
2.2k at £0.01	James Peet 1.65% Ordinary
1.7k at £0.01	Sven Ringling 1.27% Ordinary

Financials

Year	2014
Turnover	£779,294
Gross Profit	£177,876
Net Worth	-£154,753
Cash	£8,536
Current Liabilities	£320,591

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 April 2021	Final Gazette dissolved following liquidation (1 page)
19 January 2021	Return of final meeting in a creditors' voluntary winding up (14 pages)
20 January 2020	Liquidators' statement of receipts and payments to 20 November 2019 (9 pages)
13 December 2018	Registered office address changed from 4th Floor, Rosemount House Rosemount Avenue West Byfleet KT14 6LB England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 13 December 2018 (1 page)
11 December 2018	Appointment of a voluntary liquidator (2 pages)
11 December 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21 (1 page)
11 December 2018	Statement of affairs (6 pages)
21 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
10 May 2018	Appointment of Mrs Janet Gunner as a secretary on 10 May 2018 (2 pages)
10 May 2018	Termination of appointment of Lynne Alden as a secretary on 10 May 2018 (1 page)
13 February 2018	Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
18 October 2017	Termination of appointment of Vivion Stephen Cox as a director on 26 September 2017 (1 page)
18 October 2017	Termination of appointment of Kieren Beltrame as a director on 26 September 2017 (1 page)
18 October 2017	Termination of appointment of Kieren Beltrame as a director on 26 September 2017 (1 page)
27 July 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 July 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
29 June 2017	Notification of Klood Holdings Limited as a person with significant control on 30 June 2016 (1 page)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
29 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
29 June 2017	Notification of Klood Holdings Limited as a person with significant control on 30 June 2016 (1 page)
17 May 2017	Registered office address changed from C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD to 4th Floor, Rosemount House Rosemount Avenue West Byfleet KT14 6LB on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Alexander Trager-Lewis as a secretary on 28 July 2016 (1 page)
17 May 2017	Termination of appointment of Alexander Trager-Lewis as a secretary on 28 July 2016 (1 page)
17 May 2017	Appointment of Dr Mahomed Hanif Allimahomed Sacoor as a director on 28 July 2016 (2 pages)
17 May 2017	Appointment of Mrs Lynne Alden as a secretary on 28 July 2016 (2 pages)
17 May 2017	Registered office address changed from C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD to 4th Floor, Rosemount House Rosemount Avenue West Byfleet KT14 6LB on 17 May 2017 (1 page)
17 May 2017	Appointment of Mrs Janet Gunner as a director on 28 July 2016 (2 pages)
17 May 2017	Appointment of Mrs Lynne Alden as a secretary on 28 July 2016 (2 pages)
17 May 2017	Appointment of Dr Mahomed Hanif Allimahomed Sacoor as a director on 28 July 2016 (2 pages)
17 May 2017	Appointment of Mrs Janet Gunner as a director on 28 July 2016 (2 pages)
24 March 2017	Statement of capital following an allotment of shares on 16 June 2016 GBP 1,347.51 (6 pages)
24 March 2017	Statement of capital following an allotment of shares on 16 June 2016 GBP 1,347.51 (6 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
16 March 2017	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
16 March 2017	Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
16 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
8 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,340 (7 pages)
8 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1,340 (7 pages)
7 July 2016	Termination of appointment of William Bush as a director on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of William Bush as a director on 1 July 2016 (1 page)
27 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
24 July 2015	Director's details changed for Mr Kieren Beltrame on 24 July 2015 (2 pages)
24 July 2015	Director's details changed for Mr Kieren Beltrame on 24 July 2015 (2 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,340 (6 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,340 (6 pages)
12 May 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,244.11 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,340.00 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,244.11 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,340.00 (4 pages)
12 May 2015	Statement of capital following an allotment of shares on 3 December 2014 GBP 1,244.11 (4 pages)
1 December 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
1 December 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
28 October 2014	Director's details changed for Mr Kieren Beltrame on 28 October 2014 (2 pages)
28 October 2014	Director's details changed for Mr Kieren Beltrame on 28 October 2014 (2 pages)
14 August 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
14 August 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (3 pages)
5 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 1,212.14 (4 pages)
5 August 2014	Statement of capital following an allotment of shares on 21 July 2014 GBP 1,212.14 (4 pages)
28 July 2014	Termination of appointment of John David Groves as a director on 21 July 2014 (1 page)
28 July 2014	Termination of appointment of John David Groves as a director on 21 July 2014 (1 page)
15 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders (8 pages)
15 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 February 2014	Sub-division of shares on 11 December 2013 (5 pages)
24 February 2014	Sub-division of shares on 11 December 2013 (5 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The secretary of the company be and is instructed to attend any requirements in connection with the resolution. 11/12/2013 (46 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The secretary of the company be and is instructed to attend any requirements in connection with the resolution. 11/12/2013 (46 pages)
5 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 866 (4 pages)
5 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 866 (4 pages)
2 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 836 (4 pages)
2 August 2013	Statement of capital following an allotment of shares on 23 July 2013 GBP 836 (4 pages)
12 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (8 pages)
11 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 806 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 806 (4 pages)
11 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 806 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 763 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 763 (4 pages)
13 June 2013	Statement of capital following an allotment of shares on 5 June 2013 GBP 763 (4 pages)
6 June 2013	Appointment of Mr John David Groves as a director (2 pages)
6 June 2013	Appointment of Mr John David Groves as a director (2 pages)
28 May 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 706 (4 pages)
28 May 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 706 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 200.00 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 200.00 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 200.00 (4 pages)
21 May 2013	Appointment of Mr William Bush as a director (2 pages)
21 May 2013	Appointment of Mr William Bush as a director (2 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 February 2013	Termination of appointment of Jonathan Lennox as a director (2 pages)
11 February 2013	Termination of appointment of Jonathan Lennox as a director (2 pages)
6 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Director's details changed for Mr Kieren Beltrame on 6 July 2012 (2 pages)
6 July 2012	Appointment of Mr Alexander Trager-Lewis as a secretary (2 pages)
6 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Appointment of Mr Alexander Trager-Lewis as a secretary (2 pages)
6 July 2012	Director's details changed for Mr Kieren Beltrame on 6 July 2012 (2 pages)
6 July 2012	Director's details changed for Mr Kieren Beltrame on 6 July 2012 (2 pages)
13 January 2012	Termination of appointment of Sven Ringling as a director (1 page)
13 January 2012	Termination of appointment of Sven Ringling as a director (1 page)
18 October 2011	Registered office address changed from 59 Union Street Dunstable LU6 1EX United Kingdom on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from C/O C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD England on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from C/O C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD England on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 59 Union Street Dunstable LU6 1EX United Kingdom on 18 October 2011 (1 page)
12 August 2011	Appointment of Sven Ringling as a director (2 pages)
12 August 2011	Appointment of Sven Ringling as a director (2 pages)
11 August 2011	Appointment of Mr Kieren Beltrame as a director (2 pages)
11 August 2011	Appointment of Mr Vivion Stephen Cox as a director (2 pages)
11 August 2011	Appointment of Mr Vivion Stephen Cox as a director (2 pages)
11 August 2011	Appointment of Mr Kieren Beltrame as a director (2 pages)
11 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 100 (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 100 (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 1 August 2011 GBP 100 (3 pages)
16 June 2011	Incorporation (49 pages)
16 June 2011	Incorporation (49 pages)

Klood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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