Cloupia Limited

Company Name	Cloupia Limited
Company Status	Dissolved
Company Number	07784336
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)
Dissolution Date	2 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Thomas Gorman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	07 December 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 May 2015)
Role	Vice President, Law And Deputy General Counsel
Country of Residence	United States
Correspondence Address	60 Rausch St. Unit 210 San Francisco California 94103

Director Name	Mr Evan Barry Sloves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	07 December 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 May 2015)
Role	Vice President, Law And Deputy General Counsel
Country of Residence	United States
Correspondence Address	621 29th Avenue San Mateo California 94403

Director Name	Mr David James Sweet
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Jeffery John Russell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	08 January 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 New Square, C/O Cisco Systems Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Ramalinga Raju Datla
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	It Architect
Country of Residence	England
Correspondence Address	49 Farnborough Avenue Rugby Warwickshire CV22 7EL

Director Name	Mr Richard Anthony Lister French
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 November 2013)
Role	Director Legal Services
Country of Residence	England
Correspondence Address	9 New Square Park Bedfont Lakes Feltham TW14 8HA

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Cloupia Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£28,641
Gross Profit	-£624
Net Worth	£10
Cash	£130
Current Liabilities	£120

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

2 May 2015	Final Gazette dissolved following liquidation (1 page)
2 May 2015	Final Gazette dissolved following liquidation (1 page)
2 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2015	Return of final meeting in a members' voluntary winding up (7 pages)
2 February 2015	Return of final meeting in a members' voluntary winding up (7 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (7 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (7 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (7 pages)
19 June 2014	Register inspection address has been changed (2 pages)
19 June 2014	Register inspection address has been changed (2 pages)
19 June 2014	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT on 19 June 2014 (2 pages)
19 June 2014	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT on 19 June 2014 (2 pages)
18 June 2014	Declaration of solvency (3 pages)
18 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2014	Declaration of solvency (3 pages)
18 June 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 June 2014	Appointment of a voluntary liquidator (1 page)
18 June 2014	Appointment of a voluntary liquidator (1 page)
17 January 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
17 January 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
16 January 2014	Appointment of Jeffery John Russell as a director on 8 January 2014 (2 pages)
16 January 2014	Appointment of Jeffery John Russell as a director on 8 January 2014 (2 pages)
16 January 2014	Appointment of Jeffery John Russell as a director on 8 January 2014 (2 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (5 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (5 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders (5 pages)
6 December 2013	Termination of appointment of Richard Anthony Lister French as a director on 24 November 2013 (1 page)
6 December 2013	Termination of appointment of Richard Anthony Lister French as a director on 24 November 2013 (1 page)
1 February 2013	Appointment of Evan Barry Sloves as a director on 7 December 2012 (2 pages)
1 February 2013	Appointment of Evan Barry Sloves as a director on 7 December 2012 (2 pages)
1 February 2013	Appointment of Mr Mark Thomas Gorman as a director on 7 December 2012 (2 pages)
1 February 2013	Appointment of Mr Mark Thomas Gorman as a director on 7 December 2012 (2 pages)
1 February 2013	Appointment of Mr Mark Thomas Gorman as a director on 7 December 2012 (2 pages)
1 February 2013	Appointment of Evan Barry Sloves as a director on 7 December 2012 (2 pages)
31 January 2013	Termination of appointment of Ramalinga Raju Datla as a director on 7 December 2012 (1 page)
31 January 2013	Appointment of Mr David James Sweet as a director on 7 December 2012 (2 pages)
31 January 2013	Appointment of Mr David James Sweet as a director on 7 December 2012 (2 pages)
31 January 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 31 January 2013 (1 page)
31 January 2013	Termination of appointment of Ramalinga Raju Datla as a director on 7 December 2012 (1 page)
31 January 2013	Appointment of Mr Richard Anthony Lister French as a director on 7 December 2012 (2 pages)
31 January 2013	Appointment of Mr David James Sweet as a director on 7 December 2012 (2 pages)
31 January 2013	Termination of appointment of Ramalinga Raju Datla as a director on 7 December 2012 (1 page)
31 January 2013	Appointment of Mr Richard Anthony Lister French as a director on 7 December 2012 (2 pages)
31 January 2013	Appointment of Mr Richard Anthony Lister French as a director on 7 December 2012 (2 pages)
31 January 2013	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England on 31 January 2013 (1 page)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
29 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
23 September 2011	Incorporation (22 pages)
23 September 2011	Incorporation (22 pages)

Cloupia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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