General information

Name:

Cloudgine Ltd

Office Address:

Fifth Floor 1 Exchange Crescent Conference Square EH3 8UL Edinburgh

Number: SC423700

Incorporation date: 2012-05-09

Dissolution date: 2021-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cloudgine came into being in 2012 as a company enlisted under no SC423700, located at EH3 8UL Edinburgh at Fifth Floor 1 Exchange Crescent. Its last known status was dissolved. Cloudgine had been on the market for at least nine years.

The details detailing the enterprise's MDs reveals that the last two directors were: Axel H. and John F. who became the part of the company on 2017/12/19.

The companies that controlled this firm were as follows: Epic Games Uk Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Gerrards Cross at Station Road, SL9 7QE, Buckinghamshire and was registered as a PSC under the registration number 02865912.

Financial data based on annual reports

Company staff

Axel H.

Role: Director

Appointed: 19 December 2017

Latest update: 12 May 2023

John F.

Role: Director

Appointed: 19 December 2017

Latest update: 12 May 2023

People with significant control

Epic Games Uk Ltd
Address: 2-4 Packhorse Road Station Road, Gerrards Cross, Buckinghamshire, SL9 7QE, PO Box 1295, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies (England And Wales)
Registration number 02865912
Notified on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David J.
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
1/2 or less of shares
Maurizio S.
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
1/2 or less of shares
Marco A.
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 May 2021
Confirmation statement last made up date 09 May 2020
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62011 : Ready-made interactive leisure and entertainment software development
8
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