| Company Name | Canopy The Open Cloud Company UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09235607 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2014(9 years, 7 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr William James Donovan |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 February 2020(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 November 2023) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
| Secretary Name | Mrs Delphine Soria Sak Bun |
|---|---|
| Status | Closed |
| Appointed | 28 February 2020(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 November 2023) |
| Role | Company Director |
| Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
| Director Name | Jacques Louis Remi Pommeraud |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | River Quest 80 Quai Voltaire Bezons Cedex 95877 France |
| Director Name | Ms Ursula Franziska Morgenstern |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 4 Triton Square Regents Place London |
| Secretary Name | James Terrance John Loughrey |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
| Director Name | Mr Philippe Pierre Llorens |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 January 2015(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 October 2016) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 4 Triton Square Regent's Place London NW1 3HG |
Contact
| Website | canopy-cloud.com |
|---|
Location
| Registered Address | Second Floor, Mid City Place 71 High Holborn London WC1V 6EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Canopy The Open Cloud Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2023 | Application to strike the company off the register (3 pages) |
| 21 October 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
| 13 November 2020 | Amended accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 28 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 25 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 6 May 2020 | Termination of appointment of Ursula Franziska Morgenstern as a director on 28 February 2020 (1 page) |
| 2 March 2020 | Appointment of Mrs Delphine Soria Sak Bun as a secretary on 28 February 2020 (2 pages) |
| 2 March 2020 | Termination of appointment of James Terrance John Loughrey as a secretary on 28 February 2020 (1 page) |
| 2 March 2020 | Appointment of Mr William James Donovan as a director on 28 February 2020 (2 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 December 2017 (10 pages) |
| 16 April 2018 | Change of details for Canopy the Open Cloud Company Limited as a person with significant control on 28 February 2018 (2 pages) |
| 28 February 2018 | Registered office address changed from 4 Triton Square Regent's Place London NW1 3HG to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 28 February 2018 (1 page) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 1 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 1 August 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2017 | Full accounts made up to 31 December 2015 (11 pages) |
| 5 January 2017 | Full accounts made up to 31 December 2015 (11 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2016 | Termination of appointment of Philippe Pierre Llorens as a director on 13 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of Philippe Pierre Llorens as a director on 13 October 2016 (1 page) |
| 27 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 3 February 2015 | Appointment of Mr Philippe Pierre Llorens as a director on 5 January 2015 (2 pages) |
| 3 February 2015 | Appointment of Mr Philippe Pierre Llorens as a director on 5 January 2015 (2 pages) |
| 3 February 2015 | Appointment of Mr Philippe Pierre Llorens as a director on 5 January 2015 (2 pages) |
| 31 December 2014 | Termination of appointment of Jacques Louis Remi Pommeraud as a director on 12 December 2014 (2 pages) |
| 31 December 2014 | Termination of appointment of Jacques Louis Remi Pommeraud as a director on 12 December 2014 (2 pages) |
| 12 December 2014 | Current accounting period shortened from 30 September 2015 to 31 December 2014 (3 pages) |
| 12 December 2014 | Current accounting period shortened from 30 September 2015 to 31 December 2014 (3 pages) |
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|
| 25 September 2014 | Incorporation Statement of capital on 2014-09-25
|