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Babble Cloud (acg) Limited LONDON

Babble Cloud (Acg) Limited was dissolved on 2020-11-10. Babble Cloud (acg) was a private limited company that could have been found at Bury House, 31 Bury Street, London, EC3A 5AR, ENGLAND. The company (officially started on 2013-06-13) was run by 2 directors.
Director Matthew P. who was appointed on 19 October 2018.
Director James C. who was appointed on 19 October 2018.

The company was officially categorised as "wired telecommunications activities" (61100). As stated in the Companies House database, there was a name alteration on 2018-12-06, their previous name was Arden Communications Group. There is another name change mentioned: previous name was Ardencom Communications performed on 2015-04-07. The last confirmation statement was sent on 2019-10-22 and last time the annual accounts were sent was on 31 December 2017. 2016-06-17 is the date of the latest annual return.

Babble Cloud (acg) Limited Address / Contact

Office Address Bury House
Office Address2 31 Bury Street
Town London
Post code EC3A 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08568872
Date of Incorporation Thu, 13th Jun 2013
Date of Dissolution Tue, 10th Nov 2020
Industry Wired telecommunications activities
End of financial Year 29th May
Company age 7 years old
Account next due date Sat, 29th Feb 2020
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Thu, 3rd Dec 2020
Last confirmation statement dated Tue, 22nd Oct 2019

Company staff

Matthew P.

Position: Director

Appointed: 19 October 2018

James C.

Position: Director

Appointed: 19 October 2018

Matthew C.

Position: Secretary

Appointed: 01 June 2015

Resigned: 19 October 2018

Ernest B.

Position: Director

Appointed: 01 April 2015

Resigned: 19 October 2018

Adam W.

Position: Director

Appointed: 28 August 2014

Resigned: 31 October 2018

Matthew C.

Position: Director

Appointed: 28 February 2014

Resigned: 19 October 2018

Helen W.

Position: Secretary

Appointed: 01 November 2013

Resigned: 01 June 2015

Geoffrey L.

Position: Secretary

Appointed: 13 June 2013

Resigned: 01 November 2013

Geoffrey L.

Position: Director

Appointed: 13 June 2013

Resigned: 28 February 2014

Nigel W.

Position: Director

Appointed: 13 June 2013

Resigned: 19 October 2018

People with significant control

Babble Cloud Holdings Limited

Bury House Bury Street, London, EC3A 5AR, England

Legal authority England
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10991403
Notified on 19 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel W.

Notified on 6 April 2016
Ceased on 19 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arden Communications Group December 6, 2018
Ardencom Communications April 7, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 10th, November 2020 		Free Download (1 page)

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