Urbancloud Limited
- Dissolved
- Incorporated on 12 Jan 2010
Reg Address: WATKIN JONES & SON LIMITEDUnit 20 Llandygai Industrial Estate, Llandygai, Bangor LL57 4YH
- Summary The company with name "Urbancloud Limited" is a ltd and located in WATKIN JONES & SON LIMITEDUnit 20 Llandygai Industrial Estate, Llandygai, Bangor LL57 4YH. Urbancloud Limited is currently in dissolved status and it was incorporated on 12 Jan 2010 (14 years 8 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Urbancloud Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Philip Martin Byrom | Director | 12 Feb 2016 | British | Active |
2 | Philip Martin Byrom | Secretary | 22 Jan 2010 | - | Active |
3 | Glyn Watkin Jones | Director | 22 Jan 2010 | Welsh | Resigned 12 Feb 2016 |
4 | Mark Watkin Jones | Director | 22 Jan 2010 | British | Resigned 2 Jan 2019 |
5 | Glyn Watkin Jones | Director | 22 Jan 2010 | Welsh | Resigned 12 Feb 2016 |
6 | Graham Robertson Stephens | Director | 12 Jan 2010 | British | Resigned 12 Jan 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 12 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Urbancloud Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 26 Feb 2019 | Download PDF 1 Pages |
2 | Confirmation Statement - No Updates | 4 Feb 2019 | Download PDF 3 Pages |
3 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2019 | Download PDF 1 Pages |
4 | Gazette - Notice Voluntary | 11 Dec 2018 | Download PDF 1 Pages |
5 | Dissolution - Application Strike Off Company | 29 Nov 2018 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 30 May 2018 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 12 Jan 2018 | Download PDF 3 Pages |
8 | Officers - Change Person Director Company With Change Date | 22 Jun 2017 | Download PDF 2 Pages |
9 | Accounts - Micro Entity | 31 May 2017 | Download PDF 2 Pages |
10 | Confirmation Statement - Updates | 17 Jan 2017 | Download PDF 5 Pages |
11 | Accounts - Micro Entity | 3 Jun 2016 | Download PDF 2 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 3 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2016 | Download PDF 2 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2016 | Download PDF 4 Pages |
15 | Accounts - Full | 23 Apr 2015 | Download PDF 14 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jan 2015 | Download PDF 4 Pages |
17 | Accounts - Full | 18 Mar 2014 | Download PDF 14 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2014 | Download PDF 4 Pages |
19 | Accounts - Full | 1 Mar 2013 | Download PDF 14 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2013 | Download PDF 4 Pages |
21 | Mortgage - Legacy | 27 Nov 2012 | Download PDF 3 Pages |
22 | Mortgage - Legacy | 27 Nov 2012 | Download PDF 3 Pages |
23 | Accounts - Full | 3 Jul 2012 | Download PDF 14 Pages |
24 | Mortgage - Legacy | 26 Jun 2012 | Download PDF 25 Pages |
25 | Resolution | 12 Jun 2012 | Download PDF 9 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2012 | Download PDF 4 Pages |
27 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 12 Pages |
28 | Accounts - Full | 17 Mar 2011 | Download PDF 14 Pages |
29 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Feb 2011 | Download PDF 1 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2011 | Download PDF 4 Pages |
31 | Address - Change Registered Office Company With Date Old | 26 Apr 2010 | Download PDF 1 Pages |
32 | Officers - Appoint Person Secretary Company With Name | 26 Apr 2010 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name | 26 Apr 2010 | Download PDF 2 Pages |
34 | Officers - Appoint Person Director Company With Name | 26 Apr 2010 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name | 10 Feb 2010 | Download PDF 1 Pages |
36 | Incorporation - Company | 12 Jan 2010 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.