In Administration
Company Information for CLOUDIQ LIMITED
11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,
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Company Registration Number
07774309
Private Limited Company
In Administration |
Company Name | |
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CLOUDIQ LIMITED | |
Legal Registered Office | |
11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in E2 | |
Company Number | 07774309 | |
---|---|---|
Company ID Number | 07774309 | |
Date formed | 2011-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB131247155 |
Last Datalog update: | 2023-12-07 02:06:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLOUDIQ PTY LTD | NSW 2009 | Active | Company formed on the 2006-02-27 | |
CLOUDIQ TECHNOLOGIES, INC. | 4205 148TH AVE NE STE 200 BELLEVUE WA 980077114 | Active | Company formed on the 2015-04-17 | |
CLOUDIQS -TECH LTD | 33 WILTSHIRE WAY BLETCHLEY MILTON KEYNES MK3 7WL | Active - Proposal to Strike off | Company formed on the 2021-03-30 |
Officer | Role | Date Appointed |
---|---|---|
JAMES CRITCHLEY |
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CARLES FERRER ROQUETA |
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TIM PERKS |
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EDWARD RUDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SAMUEL PHILLIPS |
Director | ||
BRIDGES VENTURES LLP |
Director | ||
GARY JESSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TXT4MORE LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Dissolved 2014-12-02 | |
BEMYEYE HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 2015-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidation creditors meeting | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 28/11/23 FROM International House 36-38 Cornhill London EC3V 3NG United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM International House 24 Holborn Viaduct London EC1A 2BN United Kingdom | ||
Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | ||
23/12/22 STATEMENT OF CAPITAL GBP 1677.955101 | ||
23/12/22 STATEMENT OF CAPITAL GBP 1638.961256 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH19 | Statement of capital on 2022-07-19 GBP 1,635.175390 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/07/22 | |
RES10 | Resolutions passed:
| |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 1747.61403 | |
Statement of capital on GBP 1,746.614030 | ||
SH19 | Statement of capital on 2022-02-04 GBP 1,746.614030 | |
Second filing of capital allotment of shares GBP2,107.467161 | ||
RP04SH01 | Second filing of capital allotment of shares GBP2,107.467161 | |
RP04CS01 | ||
31/10/19 STATEMENT OF CAPITAL GBP 1253.28277 | ||
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 1253.28277 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077743090003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-19 GBP 1,746.874930 | |
CAP-SS | Solvency Statement dated 18/03/21 | |
RES06 | Resolutions passed:
| |
Statement of capital on GBP 1,746.874930 | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN SLOLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM 77 Leadenhall Street London EC3A 3DE England | |
AAMD | Amended group accounts made up to 2019-12-31 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,104.852461 | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 1251.19107 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH01 | 08/04/20 STATEMENT OF CAPITAL GBP 2029.905308 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
SH01 | 07/05/19 STATEMENT OF CAPITAL GBP 1235.12277 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Rocketspace 40-42 Islington High Street London N1 8EQ England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM PERKS | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 1232.24647 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 1156.97447 | |
SH01 | 29/11/17 STATEMENT OF CAPITAL GBP 1156.974470 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077743090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077743090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077743090003 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,144.268580 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 27/10/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 03/08/17 STATEMENT OF CAPITAL GBP 780.982970 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1154.12947 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM Shoreditch Campus Block D Falkirk Street Shoreditch London N1 6HQ | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1126.68988 | |
SH01 | 09/06/17 STATEMENT OF CAPITAL GBP 1126.689880 | |
SH01 | 09/06/17 STATEMENT OF CAPITAL GBP 1126.689880 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/09/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/09/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/09/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/09/12 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 29/02/12 STATEMENT OF CAPITAL GBP 200.00 | |
RP04SH01 | SECOND FILED SH01 - 13/02/15 STATEMENT OF CAPITAL GBP 1 | |
RP04SH01 | SECOND FILED SH01 - 13/02/15 STATEMENT OF CAPITAL GBP 1 | |
RP04SH01 | SECOND FILED SH01 - 25/09/14 STATEMENT OF CAPITAL GBP 200.02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077743090002 | |
ANNOTATION | Second Filing | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2016 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1120.768808 | |
SH01 | 06/03/17 STATEMENT OF CAPITAL GBP 1120.768808 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 1120.434662 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 1118.022126 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 1117.276289 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 1116.975558 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 28/02/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/02/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 05/12/16 STATEMENT OF CAPITAL GBP 1113.299949 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 1042.984849 | |
SH01 | 02/09/16 STATEMENT OF CAPITAL GBP 1040.086892 | |
SH01 | 02/09/16 STATEMENT OF CAPITAL GBP 898.420192 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH02 | SUB-DIVISION 29/02/12 | |
SH02 | SUB-DIVISION 28/02/17 | |
SH01 | 06/03/17 STATEMENT OF CAPITAL GBP 1119.388094 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR EDWARD RUDD | |
AP01 | DIRECTOR APPOINTED MR TIM PERKS | |
AP01 | DIRECTOR APPOINTED MR CARLES FERRER ROQUETA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/09/2016 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 899.816 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGES VENTURES LLP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
RES13 | SUB DIVISION 01/04/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
RES01 | ADOPT ARTICLES 01/04/2016 | |
SH02 | SUB-DIVISION 01/04/16 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 895.15 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 895.15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 230.54 | |
AR01 | 14/09/15 FULL LIST | |
AR01 | 14/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O HACKNEY COMMUNITY COLLEGE BLOCK D FALKIRK STREET LONDON N1 6HQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, C/O HACKNEY COMMUNITY COLLEGE, BLOCK D FALKIRK STREET, LONDON, N1 6HQ, ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077743090002 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY JESSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM ACCELERATOR 35 KINGSLAND ROAD SHOREDITCH LONDON E2 8AA | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, ACCELERATOR 35 KINGSLAND ROAD, SHOREDITCH, LONDON, E2 8AA | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGES VENTURES LLP / 31/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY JESSON / 31/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/10/2014 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 230.54 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 230.54 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 208.34 | |
SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 200.02 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 230.54 | |
SH01 | 13/02/15 STATEMENT OF CAPITAL GBP 208.34 | |
SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 200.02 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 14/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 14/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/09/12 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED BRIDGES VENTURES LLP | |
AP01 | DIRECTOR APPOINTED MR PAUL SAMUEL PHILLIPS | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 200.00 | |
AP03 | SECRETARY APPOINTED GARY JESSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 2A FELLBRIGG ROAD LONDON SE22 9HH ENGLAND | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2023-11-29 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BRIDGES COMMUNITY VENTURES NOMINEES LTD AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | BRIDGES COMMUNITY DEVELOPMENT VENTURE FUND II LP (AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (THE SECURITY TRUSTEE)) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOUDIQ LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CLOUDIQ LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |