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Open Cloud Limited
Open Cloud Limited is a dissolved company incorporated on 16 November 2006 with the registered office located in London, Greater London. Open Cloud Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 December 2020
(4 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
06000941
Private limited company
Age
18 years
Incorporated
16 November 2006
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Open Cloud Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
6 years
Companies in W1U 7EU
Telephone
01223395611
Email
Available in Endole App
Website
Opencloud.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kelvin Trevor Barber
Director • British • Lives in England • Born in Oct 1977
Mr Derek William Brooker
Director • Accountant • British • Lives in UK • Born in Oct 1957
Versec Secretaries Limited
Secretary
Metaswitch Networks Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Versec Limited
Versec Secretaries Limited is a mutual person.
Active
The Knowledge Partnership (UK) Limited
Kelvin Trevor Barber is a mutual person.
Active
Just Holler Limited
Versec Secretaries Limited is a mutual person.
Active
Ace De Novo Limited
Versec Secretaries Limited is a mutual person.
Active
GBS 2012 Limited
Versec Secretaries Limited is a mutual person.
Active
The Education World Forum Limited
Kelvin Trevor Barber is a mutual person.
Active
Augmented World Limited
Versec Secretaries Limited is a mutual person.
Active
Synlab Bondco Plc
Versec Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£1.4M
Decreased by £799K (-36%)
Turnover
£9.9M
Decreased by £658K (-6%)
Employees
84
Decreased by 3 (-3%)
Total Assets
£5.78M
Decreased by £256K (-4%)
Total Liabilities
-£13.58M
Increased by £2.74M (+25%)
Net Assets
-£7.79M
Decreased by £3M (+62%)
Debt Ratio (%)
235%
Increased by 55.32% (+31%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 Dec 2020
Mr Kelvin Trevor Barber Appointed
6 Years Ago on 15 May 2019
Graeme Macarthur Resigned
6 Years Ago on 30 Apr 2019
Confirmation Submitted
6 Years Ago on 16 Nov 2018
Registered Address Changed
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 11 Oct 2018
Declaration of Solvency
6 Years Ago on 11 Oct 2018
Charge Satisfied
7 Years Ago on 11 Jun 2018
Charge Satisfied
7 Years Ago on 15 Mar 2018
Confirmation Submitted
7 Years Ago on 16 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2020
Liquidators' statement of receipts and payments to 6 August 2020
Submitted on 3 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 3 Sep 2020
Liquidators' statement of receipts and payments to 25 September 2019
Submitted on 7 Nov 2019
Appointment of Mr Kelvin Trevor Barber as a director on 15 May 2019
Submitted on 1 Aug 2019
Termination of appointment of Graeme Macarthur as a director on 30 April 2019
Submitted on 1 Aug 2019
Confirmation statement made on 16 November 2018 with no updates
Submitted on 16 Nov 2018
Registered office address changed from 100 Church Street Enfield EN2 6BQ England to 55 Baker Street London W1U 7EU on 19 October 2018
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
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Repayment History
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