Company Information for CLOUDGINE LIMITED
FIFTH FLOOR 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL,
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Company Registration Number
SC423700
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLOUDGINE LIMITED | |
Legal Registered Office | |
FIFTH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL Other companies in EH8 | |
Company Number | SC423700 | |
---|---|---|
Company ID Number | SC423700 | |
Date formed | 2012-05-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-12-06 07:53:20 |
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Registered address | Last known status | Formation date | ||
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CLOUDGINEERS INC. | 17119 ELLINGTON WAY SAN ANTONIO Texas 78247 | FRANCHISE TAX ENDED | Company formed on the 2011-07-22 | |
CLOUDGINEERS LTD | ONE ST. PETER'S SQUARE WEWORK MANCHESTER M2 3DE | Active | Company formed on the 2020-02-13 |
Officer | Role | Date Appointed |
---|---|---|
JOE BABCOCK |
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JOHN FARNSWORTH |
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AXEL HOHAUS |
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MARK ADAM REIN |
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TIM SWEENEY |
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JOSEPH WILBUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCO ANASTASI |
Director | ||
DAVID SCOTT JONES |
Director | ||
MAURIZIO SCIGLIO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPIC GAMES UK LTD | Director | 2014-09-29 | CURRENT | 1993-10-26 | Active | |
PITBULL STUDIO LIMITED | Director | 2014-09-04 | CURRENT | 2009-08-10 | Dissolved 2017-09-12 | |
EPIC GAMES UK LTD | Director | 2002-01-02 | CURRENT | 1993-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE BABCOCK | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Joe Babcock on 2019-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAM REIN | |
CH01 | Director's details changed for Axel Hohaus on 2019-01-17 | |
PSC05 | Change of details for Epic Games Uk Ltd as a person with significant control on 2019-01-17 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 133.18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
PSC02 | Notification of Epic Games Uk Ltd as a person with significant control on 2017-12-19 | |
PSC07 | CESSATION OF MAURIZIO SCIGLIO AS A PSC | |
PSC07 | CESSATION OF DAVID SCOTT JONES AS A PSC | |
PSC07 | CESSATION OF MARCO ANASTASI AS A PSC | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 133.18 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 133.18 | |
AP01 | DIRECTOR APPOINTED JOSEPH WILBUR | |
AP01 | DIRECTOR APPOINTED TIM SWEENEY | |
AP01 | DIRECTOR APPOINTED MARK ADAM REIN | |
AP01 | DIRECTOR APPOINTED JOHN FARNSWORTH | |
AP01 | DIRECTOR APPOINTED JOE BABCOCK | |
AP01 | DIRECTOR APPOINTED AXEL HOHAUS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 1 FIFTH FLOOR, 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 22A/4 CALTON ROAD EDINBURGH CITY OF EDINBURGH EH8 8DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SCIGLIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ANASTASI | |
AA01 | PREVSHO FROM 31/12/2017 TO 30/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO SCIGLIO / 07/04/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARCO ANASTASI / 10/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ANASTASI / 10/09/2017 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/17 STATEMENT OF CAPITAL;GBP 126 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 09/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT JONES / 01/05/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 09/05/15 FULL LIST | |
SH02 | SUB-DIVISION 29/01/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/01/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 22 CALTON ROAD EDINBURGH EH8 8DP SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM BURNSIDE OF KIRKTON BARNS TAYPORT FIFE DD6 9PD | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 126 | |
AR01 | 09/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/05/2013 TO 31/12/2012 | |
AR01 | 09/05/13 FULL LIST | |
SH01 | 23/05/13 STATEMENT OF CAPITAL GBP 126 | |
SH01 | 01/01/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 23/11/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MARCO ANASTASI | |
AP01 | DIRECTOR APPOINTED MAURIZIO SCIGLIO | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
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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 CLOUDGINE LIMITED
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as CLOUDGINE 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. |