| Company Name | Cloudlock UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09063466 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2014(9 years, 11 months ago) |
| Dissolution Date | 11 August 2019 (4 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeffery John Russell |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 July 2016(2 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 11 August 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
| Director Name | Mr Sajaid Rashid |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2017(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
| Secretary Name | OHS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2016(2 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 11 August 2019) |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Director Name | Mr Tsahy Shapsa |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Israli |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Director Name | Mr Gil Joshua Zimmermann |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Israli |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
| Director Name | Mr David James Sweet |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2016(2 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 16 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
| Secretary Name | Clark Howes Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Correspondence Address | 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB |
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
| 1 at £1 | Cloudlock Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,183 |
| Cash | £8,198 |
| Current Liabilities | £112,695 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
|---|---|
| 21 June 2017 | Appointment of Mr Sajaid Rashid as a director on 16 March 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 3 April 2017 | Director's details changed for Jeffery John Russell on 29 July 2016 (2 pages) |
| 28 March 2017 | Termination of appointment of David James Sweet as a director on 16 March 2017 (2 pages) |
| 2 November 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 25 August 2016 | Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 August 2016 (2 pages) |
| 25 August 2016 | Termination of appointment of Gil Joshua Zimmermann as a director on 1 August 2016 (2 pages) |
| 25 August 2016 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 9th Floor 107 Cheapside London EC2V 6DN on 25 August 2016 (2 pages) |
| 25 August 2016 | Termination of appointment of Tsahy Shapsa as a director on 1 August 2016 (2 pages) |
| 25 August 2016 | Appointment of Jeffrey Russell as a director on 29 July 2016 (3 pages) |
| 24 August 2016 | Appointment of Ohs Secretaries Limited as a secretary on 29 July 2016 (3 pages) |
| 24 August 2016 | Appointment of Mr David James Sweet as a director on 29 July 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 10 September 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 11 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 27 November 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 30 May 2014 | Incorporation Statement of capital on 2014-05-30
|