Babble Cloud (at) Limited in 31 Bury Street LONDON

Babble Cloud (at) Limited LONDON

Babble Cloud (At) Limited was officially closed on 2020-09-29. Babble Cloud (at) was a private limited company that could have been found at Bury House, 31 Bury Street, London, EC3A 5AR, ENGLAND. This company (formed on 2002-05-17) was run by 2 directors.
Director James C. who was appointed on 19 October 2018.
Director Matthew P. who was appointed on 19 October 2018.

The company was officially classified as "wired telecommunications activities" (61100). According to the CH data, there was a name alteration on 2018-12-05, their previous name was Arden Telecom. There is a second name change mentioned: previous name was Ardencom performed on 2015-04-07. The last confirmation statement was filed on 2019-06-12 and last time the accounts were filed was on 31 December 2017. 2016-06-12 is the date of the most recent annual return.

Babble Cloud (at) 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	04441013
Date of Incorporation	Fri, 17th May 2002
Date of Dissolution	Tue, 29th Sep 2020
Industry	Wired telecommunications activities
End of financial Year	29th May
Company age	18 years old
Account next due date	Sat, 29th Feb 2020
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Fri, 26th Jun 2020
Last confirmation statement dated	Wed, 12th Jun 2019

Company staff

James C.

Position: Director

Appointed: 19 October 2018

Matthew P.

Position: Director

Appointed: 19 October 2018

Julian S.

Position: Director

Appointed: 04 April 2017

Resigned: 19 October 2018

Matthew C.

Position: Secretary

Appointed: 01 June 2015

Resigned: 19 October 2018

Antony B.

Position: Director

Appointed: 28 August 2014

Resigned: 19 October 2018

Stefans B.

Position: Director

Appointed: 28 August 2014

Resigned: 19 October 2018

Timothy D.

Position: Director

Appointed: 28 August 2014

Resigned: 19 October 2018

Stephen H.

Position: Director

Appointed: 28 August 2014

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

Geoffrey L.

Position: Director

Appointed: 17 March 2006

Resigned: 28 February 2014

Edward Z.

Position: Director

Appointed: 29 October 2002

Resigned: 02 August 2013

Helen W.

Position: Secretary

Appointed: 23 August 2002

Resigned: 01 June 2015

Nigel W.

Position: Director

Appointed: 29 July 2002

Resigned: 19 October 2018

Lisa L.

Position: Secretary

Appointed: 17 May 2002

Resigned: 23 August 2002

Ian S.

Position: Director

Appointed: 17 May 2002

Resigned: 29 July 2002

People with significant control

Arden Communications Group Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	08568872
Notified on	6 April 2016
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	7 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Arden Telecom	December 5, 2018
Ardencom	April 7, 2015

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to Wed, 29th May 2019 from Fri, 30th Nov 2018 filed on: 11th, July 2019	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to Wed, 29th May 2019 from Fri, 30th Nov 2018 filed on: 11th, July 2019	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2018 to Fri, 30th Nov 2018 filed on: 22nd, October 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 17th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jun 2016 filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Jun 2015 filed on: 2nd, July 2015	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jun 2014 filed on: 18th, June 2014	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Tue, 31st Dec 2013 filed on: 5th, June 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, April 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Jun 2013 filed on: 28th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jun 2012 filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jun 2011 filed on: 20th, July 2011	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Thu, 31st Dec 2009 filed on: 12th, October 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jun 2010 filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 31st Jul 2009 with complete member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 5th Jul 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 17th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 17th, November 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 4th, November 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 28th Jun 2005 with complete member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 16th, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 16th, August 2004	accounts	Free Download (4 pages)
123	Nc inc already adjusted 12/11/02 filed on: 4th, August 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 12/11/02 filed on: 4th, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on Tue, 12th Nov 2002. Value of each share 1 £. filed on: 14th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tue, 12th Nov 2002. Value of each share 1 £. filed on: 14th, July 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 2nd Jul 2004 with complete member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 2nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 2nd, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2002	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2002	incorporation	Free Download (8 pages)

Babble Cloud (at) Limited LONDON

Babble Cloud (at) Limited Address / Contact

Company Information / Profile

Company staff

James C.

Matthew P.

Julian S.

Matthew C.

Antony B.

Stefans B.

Timothy D.

Stephen H.

Adam W.

Matthew C.

Geoffrey L.

Edward Z.

Helen W.

Nigel W.

Lisa L.

Ian S.

People with significant control

Company previous names

Company filings

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