CE

CLOUDMARK EUROPE LIMITED

Dissolved

Company number 05670077

London, England · Incorporated 10 January 2006

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Cms 1- 3 Charter Square Sheffield S1 4HS England · until 7 December 2020

Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England · until 4 December 2020

90 High Holborn London WC1V 6XX · until 15 May 2017

5 New Street Square London EC4A 3TW · until 4 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RM
RICCI, Marlise Lorraine
Director
16 June 2022
YM
YANG, Michael Tsung-Shun
Director
16 June 2022
AI
AUVIL III, Paul Reeves
Director · Resigned
19 December 2017
SG
STEELE, Gary Leigh
Director · Resigned
19 December 2017
DJ
DONAHUE, Jason Mark
Director · Resigned
9 June 2017
BP
BUTTLE, Paul Graham
Director · Resigned
11 January 2017
HM
HARDOF, Marina
Director · Resigned
7 October 2015
RG
RIEDEL, George
Director · Resigned
15 January 2015
RL
RISHNIW, Leon
Director · Resigned
28 March 2014
ED
EUDALEY, Deborah Callon
Director · Resigned
1 April 2011
WJ
WASHTEN, Jilbert
Director · Resigned
25 January 2010
FN
FISKE NYLAND, Barbara Ann
Director · Resigned
21 May 2008
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
10 January 2006
IG
IWATANI, Gary
Director · Resigned
10 January 2006
MH
MCCARTNEY, Hugh David
Director · Resigned
10 January 2006
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
10 January 2006
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
10 January 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 July 2023 View
Gazette Notice Voluntary
Gazette
25 April 2023 View
Dissolution Application Strike Off Company
Dissolution
17 February 2023 View
Resolution
Resolution
6 July 2022 View
Memorandum Articles
Incorporation
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Small
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Change Sail Address Company With Old Address New Address
Address
7 December 2020 View
Change Sail Address Company With Old Address New Address
Address
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Small
Accounts
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Small
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Small
Accounts
11 January 2018 View
Move Registers To Sail Company With New Address
Address
10 January 2018 View
Change Sail Address Company With New Address
Address
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Auditors Resignation Company
Auditors
26 March 2015 View
Auditors Resignation Company
Auditors
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Auditors Resignation Company
Auditors
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2012 View
Termination Secretary Company With Name
Officers
20 February 2012 View
Termination Director Company With Name
Officers
25 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Miscellaneous
Miscellaneous
3 June 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Small
Accounts
19 May 2010 View
Appoint Person Director Company With Name
Officers
4 February 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Accounts With Accounts Type Small
Accounts
19 May 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Address
19 November 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Annual Return
15 January 2007 View
Legacy
Capital
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Resolution
Resolution
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Legacy
Accounts
16 January 2006 View
Incorporation Company
Incorporation
10 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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