BABBLE CLOUD (UC) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Bury House 31 Bury Street London EC3A 5AR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

Show resigned officers

						Status
James Laird Cawood	Director	British	United Kingdom	53	23 Dec 2020	Active
Matthew John Parker	Director	British	England	58	23 Dec 2020	Active

Shareholders

Shareholders (1)


Ultra Communications Holdings Limited	100.0%	1	Ordinary	21 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Ultra Communications Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

Derwyn Howard Jones

Ceased 1 Jun 2016

Ceased

Darren Lee Sullivan

Ceased 6 Jul 2017

Ceased

Alexey Storozhev

Ceased 6 Apr 2016

Ceased

Robert Paul Bates

Ceased 6 Apr 2016

Ceased

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Group Structure

ULTRA COMMUNICATIONS HOLDINGS 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 (UC) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Jun 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
28 Mar 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 Mar 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
21 Feb 2022	Confirmation Statement	Confirmation statement made on 2022-02-13 with updates	View(4 pages)