Company information:
Cloudpoint Limited (No: 08093375)
Address: 20 ST ANDREW STREET, LONDON, EC4A 3AG
Status: Liquidation
Incorporated: 06-Jun-2012
Accounts Next Due: 29-Dec-2021
Next Confirmation Statement Due: 20-Jun-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW LEONARD GILLETT ( DOB: Jul-1968 From: Mar-2020 )
Current Director: MAURO LUIGI MEANTI ( DOB: Mar-1959 From: Mar-2020 )
Current Director: BARRY WILLIAM PETTITT ( DOB: May-1971 From: Mar-2020 )
Current Director: SONIA IRENE WEBB ( DOB: Dec-1970 From: Mar-2020 )
Current Director: SONIA IRENE WEBB ( DOB: Dec-1970 From: Mar-2020 )
Current Secretary: RUTH REDMAN ( From: Mar-2020 )
Resigned Director: STEVEN JAMES ANDERSON ( DOB: Aug-1960 From: Oct-2012 To: Apr-2019 )
Resigned Director: SIMON JOHN GOLDSMITH ( DOB: Dec-1974 From: Nov-2012 To: Mar-2020 )
Resigned Director: DAVID JAMES ALEXANDER KILPATRICK ( DOB: Sep-1968 From: Jun-2012 To: Mar-2020 )
Resigned Director: MAURO LUIGI MEANTI ( DOB: Mar-1959 From: Mar-2020 To: Nov-2021 )
Resigned Secretary: JOANNE STOKOE ( From: Sep-2016 To: Mar-2020 )
Persons of Significant Control:
Farah Bidco Limited, River Court Mill Lane, Godalming, GU7 1EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-02, Ceased: 2020-09-01)
Avanade Europe Services Ltd., 30 Cannon Street, London, EC4M 6XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-01)
Mr Simon John Goldsmith, Rivercourt Mill Lane, Godalming, Surrey, GU7 1EZ: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-04-06, Ceased: 2019-04-02)
Mr David James Alexander Kilpatrick, Rivercourt Mill Lane, Godalming, Surrey, GU7 1EZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-02)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 129,346 | 129,346 | 129346.0,129346.0 |
| Current assets | 493,439 | 656,164 | 493439.0,656164.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 18,043 | 38,179 | 18043.0,38179.0 |
| Net current assets (liabilities) | 58,943 | 261,102 | 58943.0,261102.0 |
| Total assets less current liabilities | 188,289 | 390,448 | 188289.0,390448.0 |
| Accrued liabilities, not expressed within creditors subtotal | -5,167 | -67,767 | -5167.0,-67767.0 |
| Net assets (liabilities) | 183,122 | 322,681 | 183122.0,322681.0 |
| Equity / share capital and reserves | 183,122 | 322,681 | 183122.0,322681.0 |