BABBLE CLOUD (HAL) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 15 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

38 George Street Dumfries DG1 1EH Scotland

Office ()

Kilmarnock, East Ayrshire, United Kingdom, Europe

Telephone

(01563)558844

support@thinkhalo.co.uk

Website

thinkhalo.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 3 resigned

Show resigned officers

						Status
James Laird Cawood	Director	British	United Kingdom	53	18 Oct 2021	Active
Matthew John Parker	Director	British	England	58	18 Oct 2021	Active

Shareholders

Shareholders (5)


Lauren Anne Moffat	0.0%	Ordinary	15 Jun 2022
Julie Moffat	0.0%	Ordinary	15 Jun 2022
Eilidh Moffat	0.0%	Ordinary	15 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Babble Cloud Holdings Limited

United Kingdom

Active

Notified 18 Oct 2021

Nature of Control

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

Julie Janet Mary Moffat

Ceased 18 Oct 2021

Ceased

Allan Moffat

Ceased 18 Oct 2021

Ceased

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Group Structure

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 (HAL) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
19 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Jun 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
23 Jun 2022	Mortgage	Mortgage Satisfy Charge Full	View(1 page)