Company NameMcPartners  Cloud Limited
Company StatusDissolved
Company Number09902181
CategoryPrivate Limited Company
Incorporation Date4 December 2015(5 years, 6 months ago)
Dissolution Date5 March 2019 (2 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Daniel Malka
Date of BirthFebruary 1976 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2-7 Clerkenwell Green
London
EC1R 0DE
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Lee James Clark
Date of BirthDecember 1988 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2016(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 21 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Cowcross Studios 30-31 Cowcross Street
London
EC1M 6DQ

Location

Registered Address2-7 Clerkenwell Green
London
EC1R 0DE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (4 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018First Gazette notice for voluntary strike-off (1 page)
11 December 2018Application to strike the company off the register (3 pages)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
20 June 2018Change of details for Synergic Global Limited as a person with significant control on 20 June 2018 (2 pages)
20 June 2018Registered office address changed from 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ England to 2-7 Clerkenwell Green London EC1R 0DE on 20 June 2018 (1 page)
4 January 2018Confirmation statement made on 3 December 2017 with updates (5 pages)
4 January 2018Particulars of variation of rights attached to shares (2 pages)
4 January 2018Cancellation of shares. Statement of capital on 21 June 2017
  • GBP 85.00
(4 pages)
4 January 2018Purchase of own shares. (3 pages)
7 August 2017Accounts for a small company made up to 31 December 2016 (9 pages)
7 August 2017Accounts for a small company made up to 31 December 2016 (9 pages)
28 June 2017Termination of appointment of Lee James Clark as a director on 21 June 2017 (1 page)
28 June 2017Termination of appointment of Lee James Clark as a director on 21 June 2017 (1 page)
15 December 2016Confirmation statement made on 3 December 2016 with updates (8 pages)
15 December 2016Confirmation statement made on 3 December 2016 with updates (8 pages)
8 December 2016Director's details changed for Mr Lee James Clark on 8 December 2016 (2 pages)
8 December 2016Director's details changed for Mr Lee James Clark on 8 December 2016 (2 pages)
21 January 2016Statement of capital following an allotment of shares on 5 January 2016
  • GBP 125
(5 pages)
21 January 2016Statement of capital following an allotment of shares on 5 January 2016
  • GBP 125
(5 pages)
19 January 2016Appointment of Mr Lee James Clark as a director on 5 January 2016 (2 pages)
19 January 2016Sub-division of shares on 5 January 2016 (5 pages)
19 January 2016Particulars of variation of rights attached to shares (3 pages)
19 January 2016Change of share class name or designation (2 pages)
19 January 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 05/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
19 January 2016Appointment of Mr Lee James Clark as a director on 5 January 2016 (2 pages)
19 January 2016Sub-division of shares on 5 January 2016 (5 pages)
19 January 2016Particulars of variation of rights attached to shares (3 pages)
19 January 2016Change of share class name or designation (2 pages)
19 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 05/01/2016
(37 pages)
9 December 2015Appointment of Mr Daniel Malka as a director on 4 December 2015 (2 pages)
9 December 2015Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ on 9 December 2015 (1 page)
9 December 2015Appointment of Mr Daniel Malka as a director on 4 December 2015 (2 pages)
9 December 2015Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to 3rd Floor Cowcross Studios 30-31 Cowcross Street London EC1M 6DQ on 9 December 2015 (1 page)
7 December 2015Termination of appointment of Barbara Kahan as a director on 4 December 2015 (1 page)
7 December 2015Termination of appointment of Barbara Kahan as a director on 4 December 2015 (1 page)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 1
(36 pages)
4 December 2015Incorporation
Statement of capital on 2015-12-04
  • GBP 1
(36 pages)