Cloudant Limited

Company Name	Cloudant Limited
Company Status	Dissolved
Company Number	08010476
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years, 1 month ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Secretary Name	Alison Mary Catherine Sullivan
Status	Closed
Appointed	01 June 2014(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 February 2019)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Ian Duncan Ferguson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2016(4 years after company formation)
Appointment Duration	2 years, 10 months (closed 05 February 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited (Legal Department) 76 U South Bank London SE1 9PZ

Director Name	Alan Hoffman
Date of Birth	May 1982 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Technology Executive
Country of Residence	United States
Correspondence Address	129 South Street 2nd Floor Boston Ma 02111 United States

Director Name	Mr Derek Curtis Schoettle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Technology Executive
Country of Residence	United States
Correspondence Address	129 South Street 2nd Floor Boston Ma 02111 United States

Secretary Name	Adam Kocoloski
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	129 South Street 2nd Floor Boston Ma 02111 United States

Contact

Website	www.ibm.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Ibm United Kingdom Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 February 2019	Final Gazette dissolved following liquidation (1 page)
5 November 2018	Liquidators' statement of receipts and payments to 22 August 2018 (6 pages)
5 November 2018	Return of final meeting in a members' voluntary winding up (6 pages)
6 November 2017	Liquidators' statement of receipts and payments to 22 August 2017 (6 pages)
6 November 2017	Liquidators' statement of receipts and payments to 22 August 2017 (6 pages)
27 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-23 (1 page)
19 September 2016	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 19 September 2016 (2 pages)
19 September 2016	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 19 September 2016 (2 pages)
14 September 2016	Appointment of a voluntary liquidator (2 pages)
14 September 2016	Declaration of solvency (3 pages)
14 September 2016	Appointment of a voluntary liquidator (2 pages)
14 September 2016	Declaration of solvency (3 pages)
17 August 2016	Termination of appointment of Derek Curtis Schoettle as a director on 8 April 2016 (1 page)
17 August 2016	Termination of appointment of Alan Hoffman as a director on 8 April 2016 (1 page)
17 August 2016	Appointment of Ian Duncan Ferguson as a director on 8 April 2016 (2 pages)
17 August 2016	Termination of appointment of Derek Curtis Schoettle as a director on 8 April 2016 (1 page)
17 August 2016	Termination of appointment of Alan Hoffman as a director on 8 April 2016 (1 page)
17 August 2016	Appointment of Ian Duncan Ferguson as a director on 8 April 2016 (2 pages)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (6 pages)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (6 pages)
10 April 2015	Register(s) moved to registered office address Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU (1 page)
10 April 2015	Register(s) moved to registered office address Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU (1 page)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,000 (6 pages)
10 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10,000 (6 pages)
27 March 2015	Full accounts made up to 31 December 2014 (21 pages)
27 March 2015	Full accounts made up to 31 December 2014 (21 pages)
4 July 2014	Register inspection address has been changed (1 page)
4 July 2014	Register(s) moved to registered inspection location (1 page)
4 July 2014	Appointment of Alison Mary Catherine Sullivan as a secretary (2 pages)
4 July 2014	Register(s) moved to registered inspection location (1 page)
4 July 2014	Register(s) moved to registered inspection location (1 page)
4 July 2014	Register inspection address has been changed (1 page)
4 July 2014	Register(s) moved to registered inspection location (1 page)
4 July 2014	Appointment of Alison Mary Catherine Sullivan as a secretary (2 pages)
4 July 2014	Register(s) moved to registered inspection location (1 page)
4 July 2014	Register(s) moved to registered inspection location (1 page)
4 July 2014	Register(s) moved to registered inspection location (1 page)
4 July 2014	Register(s) moved to registered inspection location (1 page)
3 July 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 10,000 (3 pages)
3 July 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 10,000 (3 pages)
3 July 2014	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of Adam Kocoloski as a secretary (1 page)
3 July 2014	Termination of appointment of Adam Kocoloski as a secretary (1 page)
3 July 2014	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 5Th Floor Alder Castle 10 Noble Street London EC2V 7QJ on 3 July 2014 (1 page)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 June 2014	Statement of company's objects (2 pages)
30 June 2014	Statement of company's objects (2 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2014	Second filing of AR01 previously delivered to Companies House made up to 28 March 2014 (16 pages)
27 June 2014	Second filing of AR01 previously delivered to Companies House made up to 28 March 2014 (16 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014 (6 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 February 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
26 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 February 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
11 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (14 pages)
11 June 2013	Director's details changed for Derek Curtis Schoettle on 21 September 2012 (3 pages)
11 June 2013	Director's details changed for Alan Hoffman on 21 September 2012 (3 pages)
11 June 2013	Annual return made up to 28 March 2013 with a full list of shareholders (14 pages)
11 June 2013	Director's details changed for Derek Curtis Schoettle on 21 September 2012 (3 pages)
11 June 2013	Secretary's details changed for Adam Kocoloski on 21 September 2012 (3 pages)
11 June 2013	Secretary's details changed for Adam Kocoloski on 21 September 2012 (3 pages)
11 June 2013	Director's details changed for Alan Hoffman on 21 September 2012 (3 pages)
28 March 2012	Incorporation (47 pages)
28 March 2012	Incorporation (47 pages)

Cloudant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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