Babble Cloud (IT) Limited

Company Name	Babble Cloud (IT) Limited
Company Status	Dissolved
Company Number	08037873
Category	Private Limited Company
Incorporation Date	19 April 2012(12 years ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	IP Solutions (IT) Ltd

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Andrew Lindsell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2014(2 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Matthew John Parker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2016(4 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (closed 29 September 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr James Laird Cawood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2018(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Keith Gray Purves
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hand Court London WC1V 6JF

Director Name	Mr Paul Richards
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hand Court London WC1V 6JF

Director Name	Mr Darren Earl Turnbull
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldermans House 34-37 Liverpool Street London EC2M 3UJ

Director Name	Mr Andrew Shaun Lockwood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Director Name	Mr Oliver Charles Garland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 February 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Bury House 31 Bury Street London EC3A 5AR

Contact

Website	www.ipsolutions.co.uk/our-services/cloud/
Email address	[email protected]
Telephone	0800 9882020
Telephone region	Freephone

Location

Registered Address	Bury House 31 Bury Street London EC3A 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Ip Solutions Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£328,391
Gross Profit	£229,364
Net Worth	£10,924
Cash	£8,129
Current Liabilities	£53,094

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Small
Accounts Year End	29 May

Charges

19 October 2018	Delivered on: 7 November 2018 Persons entitled: Ldc (Managers) Limited the Security Trustee and Agent for the Secured Parties Classification: A registered charge Outstanding
11 July 2018	Delivered on: 17 July 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
26 October 2017	Delivered on: 2 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 October 2017	Delivered on: 1 November 2017 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
10 April 2017	Delivered on: 11 April 2017 Persons entitled: Livingbridge Enterprise LLP Classification: A registered charge Outstanding
28 November 2016	Delivered on: 1 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 May 2012	Delivered on: 12 June 2012 Satisfied on: 12 November 2014 Persons entitled: Ip Solutions UK LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

29 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020	First Gazette notice for voluntary strike-off (1 page)
11 March 2020	Application to strike the company off the register (3 pages)
28 February 2020	Satisfaction of charge 080378730006 in full (1 page)
28 February 2020	Satisfaction of charge 080378730007 in full (1 page)
28 February 2020	Satisfaction of charge 080378730004 in full (1 page)
11 July 2019	Previous accounting period extended from 30 November 2018 to 29 May 2019 (1 page)
24 April 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
6 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 (3 pages)
7 November 2018	Registration of charge 080378730007, created on 19 October 2018 (11 pages)
2 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 September 2018	Accounts for a small company made up to 30 November 2017 (15 pages)
17 July 2018	Registration of charge 080378730006, created on 11 July 2018 (22 pages)
13 July 2018	Satisfaction of charge 080378730005 in full (1 page)
13 July 2018	Satisfaction of charge 080378730002 in full (1 page)
20 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 February 2018	Appointment of Mr James Laird Cawood as a director on 23 February 2018 (2 pages)
26 February 2018	Termination of appointment of Oliver Charles Garland as a director on 16 February 2018 (1 page)
13 November 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 November 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 November 2017	Notification of Ldc (Nominees) Limited as a person with significant control on 25 October 2017 (2 pages)
10 November 2017	Notification of Ldc (Nominees) Limited as a person with significant control on 25 October 2017 (2 pages)
8 November 2017	Satisfaction of charge 080378730003 in full (1 page)
8 November 2017	Satisfaction of charge 080378730003 in full (1 page)
3 November 2017	Termination of appointment of Andrew Shaun Lockwood as a director on 25 October 2017 (1 page)
3 November 2017	Termination of appointment of Andrew Shaun Lockwood as a director on 25 October 2017 (1 page)
2 November 2017	Registration of charge 080378730005, created on 26 October 2017 (42 pages)
2 November 2017	Registration of charge 080378730005, created on 26 October 2017 (42 pages)
1 November 2017	Registration of charge 080378730004, created on 25 October 2017 (52 pages)
1 November 2017	Registration of charge 080378730004, created on 25 October 2017 (52 pages)
17 October 2017	Accounts for a small company made up to 30 November 2016 (14 pages)
17 October 2017	Accounts for a small company made up to 30 November 2016 (14 pages)
5 October 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
5 October 2017	Notification of Ip Solutions Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
5 October 2017	Notification of Ip Solutions Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
11 April 2017	Registration of charge 080378730003, created on 10 April 2017 (61 pages)
11 April 2017	Registration of charge 080378730003, created on 10 April 2017 (61 pages)
1 December 2016	Registration of charge 080378730002, created on 28 November 2016 (25 pages)
1 December 2016	Registration of charge 080378730002, created on 28 November 2016 (25 pages)
7 October 2016	Appointment of Mr Matthew John Parker as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mr Matthew John Parker as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mr Oliver Charles Garland as a director on 1 October 2016 (2 pages)
7 October 2016	Appointment of Mr Oliver Charles Garland as a director on 1 October 2016 (2 pages)
7 July 2016	Full accounts made up to 30 November 2015 (13 pages)
7 July 2016	Full accounts made up to 30 November 2015 (13 pages)
18 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
9 February 2016	Auditor's resignation (1 page)
9 February 2016	Auditor's resignation (1 page)
28 September 2015	Full accounts made up to 30 November 2014 (13 pages)
28 September 2015	Full accounts made up to 30 November 2014 (13 pages)
22 September 2015	Termination of appointment of Paul Richards as a director on 29 July 2015 (2 pages)
22 September 2015	Termination of appointment of Keith Gray Purves as a director on 29 July 2015 (2 pages)
22 September 2015	Termination of appointment of Keith Gray Purves as a director on 29 July 2015 (2 pages)
22 September 2015	Termination of appointment of Paul Richards as a director on 29 July 2015 (2 pages)
18 September 2015	Appointment of Andrew Shamon Lockwood as a director on 26 August 2015 (3 pages)
18 September 2015	Appointment of Andrew Shamon Lockwood as a director on 26 August 2015 (3 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
26 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
26 January 2015	Appointment of Andrew Lindsell as a director on 3 December 2014 (3 pages)
26 January 2015	Appointment of Andrew Lindsell as a director on 3 December 2014 (3 pages)
26 January 2015	Appointment of Andrew Lindsell as a director on 3 December 2014 (3 pages)
6 January 2015	Registered office address changed from 18 Hand Court London WC1V 6JF to Bury House 31 Bury Street London EC3A 5AR on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 18 Hand Court London WC1V 6JF to Bury House 31 Bury Street London EC3A 5AR on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 18 Hand Court London WC1V 6JF to Bury House 31 Bury Street London EC3A 5AR on 6 January 2015 (1 page)
12 November 2014	Satisfaction of charge 1 in full (4 pages)
12 November 2014	Satisfaction of charge 1 in full (4 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
5 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
4 June 2013	Termination of appointment of Darren Turnbull as a director (1 page)
4 June 2013	Termination of appointment of Darren Turnbull as a director (1 page)
3 June 2013	Statement of capital following an allotment of shares on 15 May 2012 GBP 100 (3 pages)
3 June 2013	Statement of capital following an allotment of shares on 15 May 2012 GBP 100 (3 pages)
2 August 2012	Current accounting period shortened from 30 April 2013 to 30 November 2012 (3 pages)
2 August 2012	Current accounting period shortened from 30 April 2013 to 30 November 2012 (3 pages)
23 July 2012	Appointment of Mr Darren Earl Turnbull as a director (3 pages)
23 July 2012	Appointment of Mr Darren Earl Turnbull as a director (3 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 April 2012	Incorporation (51 pages)
19 April 2012	Incorporation (51 pages)

Babble Cloud (IT) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London