LIBERCLOUD EMEA LTD
WEMBLEY

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Company number 09341140
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address D'APOLITO & CO, MOTIVATION HOUSE, FIRST WAY, WEMBLEY, ENGLAND, HA9 0JD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62090 - Other information technology service activities, 63120 - Web portals, 85600 - Educational support services
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of D'apolito & Co Limited as a secretary on 28 February 2017; Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 February 2017; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to D'apolito & Co, Motivation House First Way Wembley HA9 0JD on 13 February 2017. The most likely internet sites of LIBERCLOUD EMEA LTD are www.libercloudemea.co.uk, and www.libercloud-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Libercloud Emea Ltd is a Private Limited Company. The company registration number is 09341140. Libercloud Emea Ltd has been working since 04 December 2014. The present status of the company is Active. The registered address of Libercloud Emea Ltd is D Apolito Co Motivation House First Way Wembley England Ha9 0jd. . D'APOLITO & CO LIMITED is a Secretary of the company. CURCELLI, Felice is a Director of the company. VENTURINO, Sergio is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
D'APOLITO & CO LIMITED
Appointed Date: 28 February 2017

Director
CURCELLI, Felice
Appointed Date: 04 December 2014
70 years old

Director
VENTURINO, Sergio
Appointed Date: 04 December 2014
70 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 15 February 2017
Appointed Date: 04 December 2014

Persons With Significant Control

Mr Felice Curcelli
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sergio Venturino
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LIBERCLOUD EMEA LTD Events

28 Feb 2017
Appointment of D'apolito & Co Limited as a secretary on 28 February 2017
15 Feb 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 February 2017
13 Feb 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to D'apolito & Co, Motivation House First Way Wembley HA9 0JD on 13 February 2017
20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Sergio Venturino on 4 December 2016
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,500

04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1,500
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)