BE DC CONNECT UK LIMITED

Company 05237920 Liquidation Private limited company
Company age
21 years

Company overview

Incorporation date
22 September 2004
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

Industry classification (SIC codes)

62090

Previous company names

CLOUDCOCO CONNECT LIMITED

11 November 2021 - 1 November 2024

IDE GROUP CONNECT LIMITED

30 November 2017 - 11 November 2021

CORETX CONNECT LIMITED

11 April 2016 - 30 November 2017

CONNEXIONS4LONDON LTD

4 April 2005 - 11 April 2016

CONNECTIONS4LONDON LTD

22 September 2004 - 4 April 2005

Officers & directors (15)

GANESARAJAH, Sathesan

Director

Appointed: 31 October 2024

Active

HAWKINS, Peter James

Secretary

Appointed: 22 September 2004 • Resigned: 13 November 2012

PHIPPS, Julian Gerard Powell

Secretary

Appointed: 12 February 2016 • Resigned: 16 July 2018

I2B SOLUTIONS LIMITED

Secretary

Appointed: 13 November 2012 • Resigned: 15 February 2016

DOBBIE, William

Director

Appointed: 20 April 2018 • Resigned: 12 October 2018

GIDDENS, Darron

Director

Appointed: 19 October 2021 • Resigned: 31 October 2024

HALPIN, Mark Joseph

Director

Appointed: 19 October 2021 • Resigned: 29 April 2024

HAWKINS, Mathew Paul

Director

Appointed: 22 September 2004 • Resigned: 8 September 2016

MEWETT, Simon Charles

Director

Appointed: 13 November 2012 • Resigned: 8 September 2016

PARKER, Andrew George

Director

Appointed: 5 November 2018 • Resigned: 19 October 2021

Recent filing history (121)

28 April 2026

Order of court to wind up

Insolvency • Form COCOMP

3 October 2025

Confirmation statement made on 22 September 2025 with updates

Confirmation statement • Form CS01

3 March 2025

Registered office address changed from 15 st Helens Place London London EC3A 6DQ United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on 3 March 2025

Address • Form AD01

5 November 2024

Current accounting period extended from 30 September 2024 to 31 December 2024

Accounts • Form AA01

4 November 2024

Cessation of Cloudcoco Holdings Limited as a person with significant control on 31 October 2024

Persons with significant control • Form PSC07

4 November 2024

Notification of The Be Company of United Kingdom Limited as a person with significant control on 31 October 2024

Persons with significant control • Form PSC02

4 November 2024

Termination of appointment of Darron Giddens as a director on 31 October 2024

Officers • Form TM01

4 November 2024

Appointment of Mr Sathesan Ganesarajah as a director on 31 October 2024

Officers • Form AP01

1 November 2024

Registered office address changed from Carwood Park Selby Road Swillington Common Leeds LS15 4LG United Kingdom to 15 st Helens Place London London EC3A 6DQ on 1 November 2024

Address • Form AD01

1 November 2024

Certificate of change of name

Change of name • Form CERTNM

9 October 2024

Full accounts made up to 30 September 2023

Accounts • Form AA

2 October 2024

Confirmation statement made on 22 September 2024 with no updates

Confirmation statement • Form CS01

30 September 2024

Satisfaction of charge 052379200003 in full

Mortgage • Form MR04

4 September 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

3 September 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

Persons with significant control (4)

The Be Company Of United Kingdom Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 31 October 2024

Cloudcoco Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 7 January 2022

Cloudcoco Group Plc

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 19 October 2021

Ide Group Subholdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (3)

A registered charge

National Westminster Bank PLC Acting Through Its Agent the Royal Bank of Scotland PLC

Created: 29 June 2016 • Delivered: 20 July 2016

Fully satisfied

A registered charge

Hsbc Asset Finance (UK) LTD

Created: 22 January 2015 • Delivered: 28 January 2015

Fully satisfied

Debenture

Hsbc Bank PLC

Created: 27 August 2010 • Delivered: 28 August 2010

Fully satisfied

Insolvency history

Compulsory liquidation

Petition date: 12 January 2026

Commencement of winding up: 15 April 2026

Practitioners:

The Official Receiver Or London - 16th Floor 1 Westfield Avenue

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Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 6 October 2026

Additional information

Has charges No
Super secure PSCs No