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Company Information for

CLOUDANT LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
08010476
Private Limited Company
Liquidation

Company Overview

About Cloudant Ltd
CLOUDANT LIMITED was founded on 2012-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Cloudant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLOUDANT LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in PO6
 
Filing Information
Company Number 08010476
Company ID Number 08010476
Date formed 2012-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts FULL
Last Datalog update: 2017-10-06 23:22:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOUDANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of CLOUDANT LIMITED

Current Directors
Officer Role Date Appointed
IAN DUNCAN FERGUSON
Director 2016-04-08
ALISON MARY CATHERINE SULLIVAN
Company Secretary 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HOFFMAN
Director 2012-03-28 2016-04-08
DEREK CURTIS SCHOETTLE
Director 2012-03-28 2016-04-08
ADAM KOCOLOSKI
Company Secretary 2012-03-28 2014-06-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-27LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-274.70DECLARATION OF SOLVENCY
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU
2016-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-144.70DECLARATION OF SOLVENCY
2016-08-17AP01DIRECTOR APPOINTED IAN DUNCAN FERGUSON
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOFFMAN
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SCHOETTLE
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-12AR0128/03/16 FULL LIST
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-10AR0128/03/15 FULL LIST
2015-04-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-03-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-04AP03SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN
2014-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2014-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2014-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2014-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-07-04AD02SAIL ADDRESS CREATED
2014-07-03TM02APPOINTMENT TERMINATED, SECRETARY ADAM KOCOLOSKI
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ
2014-07-03SH0115/05/14 STATEMENT OF CAPITAL GBP 10000
2014-06-30RES01ADOPT ARTICLES 15/05/2014
2014-06-30CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-27RP04SECOND FILING WITH MUD 28/03/14 FOR FORM AR01
2014-06-27ANNOTATIONClarification
2014-03-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-28AR0128/03/14 FULL LIST
2014-02-26AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-02-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-11AR0128/03/13 FULL LIST
2013-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / ADAM KOCOLOSKI / 21/09/2012
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CURTIS SCHOETTLE / 21/09/2012
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOFFMAN / 21/09/2012
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to CLOUDANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-05
Resolutions for Winding-up2016-09-05
Appointment of Liquidators2016-09-05
Fines / Sanctions
No fines or sanctions have been issued against CLOUDANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOUDANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due After One Year 2012-03-28 £ 0
Creditors Due Within One Year 2013-04-01 £ 32,574
Creditors Due Within One Year 2012-03-28 £ 94,651
Provisions For Liabilities Charges 2012-03-28 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31

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 CLOUDANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 100
Called Up Share Capital 2012-03-28 £ 100
Cash Bank In Hand 2013-04-01 £ 45,592
Current Assets 2013-04-01 £ 64,643
Current Assets 2012-03-28 £ 95,739
Debtors 2013-04-01 £ 19,051
Debtors 2012-03-28 £ 95,739
Fixed Assets 2013-04-01 £ 16,856
Fixed Assets 2012-03-28 £ 7,005
Shareholder Funds 2013-04-01 £ 33,122
Shareholder Funds 2012-03-28 £ 10,090
Tangible Fixed Assets 2013-04-01 £ 16,856
Tangible Fixed Assets 2012-03-28 £ 7,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLOUDANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOUDANT LIMITED
Trademarks
We have not found any records of CLOUDANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOUDANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as CLOUDANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOUDANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCLOUDANT LIMITEDEvent Date2016-08-23
(In Members Voluntary Liquidation) (the Company) and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 14 October 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 14 October 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 August 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. John Milsom , Joint Liquidator Dated 2 September 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLOUDANT LIMITEDEvent Date2016-08-23
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 August 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 23 August 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. Ian Ferguson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCLOUDANT LIMITEDEvent Date2016-08-23
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOUDANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOUDANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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