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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CLOUDPICS LTD

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number15013556

Founded19/07/2023

PurposePortrait photographic activities

AddressGround Floor Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date19/07/2023

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (12 events)

22/03/2026

Address updated

Ground Floor Kings House

01/07/2025

Address updated

Ground Floor Kings House, 101-135 Kings Road, Cm14 4DR

19/07/2023

Appointed Andrew Christopher Brown (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mark Christopher Baker

Right to appoint directors

Appointed: 19/07/2023

—

Mark Robert Baker

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/07/2023

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/07/2023

87.5%

Phoenix Units Limited

25–50% shares · 25–50% voting rights

Appointed: 19/07/2023 · Resigned: 23/02/2024

37.5%

Andrew Christopher Brown

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 19/07/2023 · Resigned: 23/02/2024

37.5%

Showing 1–5 of 11

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Ownership Timeline (11 changes)

01/03/2024

Resigned Andrew Stephen Baker (person)

Person with significant control

23/02/2024

Resigned Phoenix Units Limited (company)

owns or controls

19/07/2023

Appointed Mark Baker (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Ground Floor Kings House

101-135 Kings Road

Brentwood

Essex

CM14 4DR

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

31/03/2026

Change of registered office address

14/05/2025

Appointment of a voluntary liquidator

25/03/2025

Statement of affairs

25/03/2025

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Change of registered office address

25/03/2025

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-03-13

25/03/2025

Confirmation statement

12/03/2025

Termination of director appointment

07/03/2024

Cessation as person with significant control

07/03/2024

Showing 1–10 of 18

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED INES MARGUERITE CLAUDINE OTTMANN 🇬🇧Eleanor Marie Morgan JONATHAN POLITANO

Brentwood
CLOUDPICS LTD