BABBLE CLOUD (TIC) LIMITED - Profile & Financials

Accounts Submitted 23 Oct 2018

Confirmation Statement Submitted 8 Aug 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bury House 31 Bury Street London EC3A 5AR England

Office (Birmingham)

Hagley Court, 40 Vicarage Rd, Birmingham B15 3EZ

Telephone

0121 213 6200

Website

tic-solutions.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 8 resigned

Show resigned officers

						Status
James Laird Cawood	Director	British	United Kingdom	53	19 Oct 2018	Active
Matthew John Parker	Director	British	England	58	19 Oct 2018	Active

Shareholders

Shareholders (1)


Babble Cloud (acg) Limited	100.0%	100	Ordinary 1 Gbp	8 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Arden Communications Group Limited

United Kingdom

Active

Notified 4 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Daniel John Haines

Ceased 4 Apr 2017

Ceased

Nigel Frederick Walker

Ceased 4 Apr 2017

Ceased

Julian Clark Shaw

Ceased 4 Apr 2017

Ceased

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Group Structure

BABBLE CLOUD (ACG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABBLE CLOUD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DVORAK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

BABBLE CLOUD (TIC) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
12 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Aug 2019	Confirmation Statement	Confirmation statement made on 2019-08-07 with updates	View(4 pages)
6 Dec 2018	Resolution	Resolutions	View(3 pages)