| Company Name | Securecloudlink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08302067 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Daniel Peter Somers |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 129 St George's Road London SE1 6HY |
| Director Name | Mr James Sinclair Wharton |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(1 week, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 05 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St. John Street London EC1V 4PY |
| Director Name | Mr David John Worrall |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(1 week, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 05 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 145-157 St. John Street London EC1V 4PY |
Location
| Registered Address | Elizabeth House 39 York Road London SE1 7NQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 35 at £1 | David Worarall 35.00% Ordinary A |
|---|---|
| 35 at £1 | James Wharton 35.00% Ordinary A |
| 30 at £1 | Dan Somers 30.00% Ordinary A |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 October 2014 | Registered office address changed from 91 Waterloo Road London SE1 8RT to Elizabeth House 39 York Road London SE1 7NQ on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 91 Waterloo Road London SE1 8RT to Elizabeth House 39 York Road London SE1 7NQ on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from 91 Waterloo Road London SE1 8RT to Elizabeth House 39 York Road London SE1 7NQ on 8 October 2014 (1 page) |
| 7 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 7 October 2013 | Registered office address changed from 145 - 157 St John Street London London EC1V 4PY United Kingdom on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 145 - 157 St John Street London London EC1V 4PY United Kingdom on 7 October 2013 (1 page) |
| 7 October 2013 | Registered office address changed from 145 - 157 St John Street London London EC1V 4PY United Kingdom on 7 October 2013 (1 page) |
| 24 June 2013 | Termination of appointment of James Wharton as a director (2 pages) |
| 24 June 2013 | Termination of appointment of David Worrall as a director (2 pages) |
| 24 June 2013 | Termination of appointment of David Worrall as a director (2 pages) |
| 24 June 2013 | Termination of appointment of James Wharton as a director (2 pages) |
| 19 April 2013 | Statement of capital following an allotment of shares on 29 November 2012
|
| 19 April 2013 | Resolutions
|
| 19 April 2013 | Statement of capital following an allotment of shares on 29 November 2012
|
| 19 April 2013 | Resolutions
|
| 10 December 2012 | Appointment of Mr David John Worrall as a director (3 pages) |
| 10 December 2012 | Appointment of Mr David John Worrall as a director (3 pages) |
| 10 December 2012 | Appointment of Mr James Sinclair Wharton as a director (3 pages) |
| 10 December 2012 | Appointment of Mr James Sinclair Wharton as a director (3 pages) |
| 21 November 2012 | Incorporation (22 pages) |
| 21 November 2012 | Incorporation (22 pages) |