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Babble Cloud (Avd) Limited

Babble Cloud (Avd) Limited is a dissolved company incorporated on 30 March 2005 with the registered office located in London, City of London. Babble Cloud (Avd) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 5 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05407149
Private limited company
Age
20 years
Incorporated 30 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bury House
31 Bury Street
London
EC3A 5AR
England
Address changed on 14 Nov 2022 (2 years 9 months ago)
Previous address was 815 Birchwood Boulevard Birchwood Cheshire WA3 7QZ England
Telephone
01925250010
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1972
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1967
Avandda Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Babble Cloud Limited
Matthew John Parker is a mutual person.
Active
Babble Cloud (Bry) Limited
Matthew John Parker is a mutual person.
Active
Berry Technologies Group Limited
Matthew John Parker is a mutual person.
Active
Trending Travel Ltd
Matthew John Parker is a mutual person.
Active
Dvorak Topco Limited
Matthew John Parker is a mutual person.
Active
Dvorak Midco 1 Limited
Matthew John Parker is a mutual person.
Active
Dvorak Midco 2 Limited
Matthew John Parker is a mutual person.
Active
Dvorak Bidco Limited
Matthew John Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£52.38K
Increased by £2.38K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£151.28K
Increased by £100.05K (+195%)
Total Liabilities
-£141.6K
Increased by £90.97K (+180%)
Net Assets
£9.68K
Increased by £9.09K (+1537%)
Debt Ratio (%)
94%
Decreased by 5.24% (-5%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Accounting Period Extended
2 Years 8 Months Ago on 9 Jan 2023
Mr James Laird Cawood Appointed
2 Years 10 Months Ago on 11 Nov 2022
Patrick Joseph Mee Resigned
2 Years 10 Months Ago on 11 Nov 2022
Mr Matthew John Parker Appointed
2 Years 10 Months Ago on 11 Nov 2022
Avandda Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 11 Nov 2022
Deborah Louise Mee Resigned
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 22 Dec 2023
Confirmation statement made on 30 March 2023 with no updates
Submitted on 5 Apr 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 9 Jan 2023
Certificate of change of name
Submitted on 14 Dec 2022
Resolutions
Submitted on 30 Nov 2022
Memorandum and Articles of Association
Submitted on 30 Nov 2022
Registered office address changed from 815 Birchwood Boulevard Birchwood Cheshire WA3 7QZ England to Bury House 31 Bury Street London EC3A 5AR on 14 November 2022
Submitted on 14 Nov 2022
Termination of appointment of Deborah Louise Mee as a director on 11 November 2022
Submitted on 14 Nov 2022
Repayment History
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