-
OPEN CLOUD LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 06000941
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BARBER, Kelvin Trevor
- BROOKER, Derek William
- Company secretaries
- VERSEC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-16
- Dissolved on
- 2020-12-03
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Metaswitch Networks Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OPEN CLOUD UK LIMITED
- Legal Entity Identifier (LEI)
- 213800AFKGCTUAZLCS74
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-11-16
- Annual Return
- Due Date: 2019-11-30
- Last Date: 2018-11-16
-
OPEN CLOUD LIMITED Company Description
- OPEN CLOUD LIMITED is a ltd registered in United Kingdom with the Company reg no 06000941. Its current trading status is "closed". It was registered 2006-11-16. It was previously called OPEN CLOUD UK LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 55 Baker Street .
Get OPEN CLOUD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Cloud Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
Did you know? kompany provides original and official company documents for OPEN CLOUD LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-liquidation (2020-12-03) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2020-09-03) - LIQ13
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-03) - LIQ03
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-07) - LIQ03
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
termination-director-company-with-name-termination-date (2019-08-01) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
-
liquidation-voluntary-declaration-of-solvency (2018-10-11) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2018-10-11) - 600
-
resolution (2018-10-11) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2018-06-11) - MR04
-
mortgage-satisfy-charge-full (2018-03-15) - MR04
keyboard_arrow_right 2017
-
resolution (2017-03-16) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-02-21) - SH08
-
appoint-person-director-company-with-name-date (2017-02-16) - AP01
-
termination-director-company-with-name-termination-date (2017-02-16) - TM01
-
mortgage-satisfy-charge-full (2017-02-15) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
-
termination-secretary-company-with-name-termination-date (2017-02-16) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-02-16) - AP04
-
mortgage-satisfy-charge-full (2017-03-13) - MR04
-
resolution (2017-03-31) - RESOLUTIONS
-
capital-alter-shares-consolidation (2017-03-23) - SH02
-
capital-alter-shares-subdivision (2017-03-23) - SH02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
-
cessation-of-a-person-with-significant-control (2017-07-26) - PSC07
-
notification-of-a-person-with-significant-control (2017-07-26) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
-
resolution (2017-08-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-10-07) - AA
-
confirmation-statement-with-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-05-13) - SH01
-
capital-allotment-shares (2016-04-12) - SH01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
change-person-director-company-with-change-date (2016-11-11) - CH01
-
termination-director-company-with-name-termination-date (2016-08-04) - TM01
-
accounts-with-accounts-type-group (2016-11-16) - AA
-
confirmation-statement-with-updates (2016-11-24) - CS01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-11-13) - SH01
-
accounts-with-accounts-type-group (2015-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
-
capital-allotment-shares (2014-11-17) - SH01
-
termination-director-company-with-name-termination-date (2014-10-01) - TM01
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
appoint-person-director-company-with-name-date (2014-07-31) - AP01
-
accounts-with-accounts-type-group (2014-05-02) - AA
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-11-02) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
-
accounts-with-accounts-type-group (2013-11-18) - AA
-
capital-allotment-shares (2013-11-26) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
-
resolution (2012-01-06) - RESOLUTIONS
-
legacy (2012-10-10) - MG01
-
capital-allotment-shares (2012-09-21) - SH01
-
change-account-reference-date-company-current-extended (2012-08-02) - AA01
-
capital-allotment-shares (2012-03-28) - SH01
-
accounts-with-accounts-type-group (2012-03-21) - AA
-
capital-allotment-shares (2012-02-23) - SH01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-09-06) - SH01
-
appoint-person-director-company-with-name (2011-09-06) - AP01
-
capital-allotment-shares (2011-07-26) - SH01
-
appoint-person-secretary-company-with-name (2011-10-05) - AP03
-
termination-director-company-with-name (2011-11-02) - TM01
-
capital-allotment-shares (2011-06-30) - SH01
-
capital-allotment-shares (2011-12-02) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
-
legacy (2011-12-31) - MG01
-
capital-allotment-shares (2011-07-01) - SH01
-
legacy (2011-06-13) - MG01
-
legacy (2011-06-10) - MG01
-
legacy (2011-05-11) - MG02
-
capital-allotment-shares (2011-04-05) - SH01
-
capital-allotment-shares (2011-02-07) - SH01
-
capital-allotment-shares (2011-01-25) - SH01
-
accounts-with-accounts-type-group (2011-01-18) - AA
keyboard_arrow_right 2010
-
legacy (2010-07-27) - MG01
-
accounts-with-accounts-type-group (2010-02-08) - AA
-
legacy (2010-03-04) - MG01
-
capital-allotment-shares (2010-03-25) - SH01
-
legacy (2010-06-07) - MG02
-
capital-allotment-shares (2010-07-27) - SH01
-
capital-allotment-shares (2010-09-14) - SH01
-
resolution (2010-09-20) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
-
memorandum-articles (2010-09-20) - MEM/ARTS
-
capital-variation-of-rights-attached-to-shares (2010-09-20) - SH10
-
capital-alter-shares-redemption-statement-of-capital (2010-09-20) - SH02
-
capital-name-of-class-of-shares (2010-09-20) - SH08
-
legacy (2010-09-21) - MG02
-
appoint-person-director-company-with-name (2010-10-07) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-11-24) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-04-08) - AA
-
legacy (2009-04-22) - 288b
-
legacy (2009-09-18) - 403a
-
legacy (2009-10-07) - MG01
-
appoint-person-director-company-with-name (2009-10-12) - AP01
-
termination-director-company-with-name (2009-10-18) - TM01
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
-
legacy (2009-01-08) - 88(2)
-
appoint-person-director-company-with-name (2009-11-10) - AP01
keyboard_arrow_right 2008
-
legacy (2008-05-29) - 395
-
accounts-with-accounts-type-group (2008-05-27) - AA
-
resolution (2008-06-10) - RESOLUTIONS
-
resolution (2008-06-04) - RESOLUTIONS
-
legacy (2008-01-02) - 363s
-
legacy (2008-06-04) - 123
-
legacy (2008-12-22) - 363a
-
legacy (2008-08-20) - 288b
-
legacy (2008-08-22) - 395
-
legacy (2008-06-04) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 88(2)R
-
resolution (2007-01-15) - RESOLUTIONS
-
legacy (2007-01-21) - 288b
-
memorandum-articles (2007-01-21) - MEM/ARTS
-
legacy (2007-01-21) - 123
-
resolution (2007-01-21) - RESOLUTIONS
-
statement-of-affairs (2007-02-08) - SA
-
legacy (2007-02-10) - 225
-
legacy (2007-02-28) - 288a
-
legacy (2007-07-16) - 288a
-
resolution (2007-07-27) - RESOLUTIONS
-
legacy (2007-01-09) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-28) - 288a
-
certificate-change-of-name-company (2006-12-08) - CERTNM
-
incorporation-company (2006-11-16) - NEWINC
-
legacy (2006-12-18) - 288a
-
legacy (2006-12-19) - 288b
-
memorandum-articles (2006-12-14) - MEM/ARTS