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Company Information for

GLADSERVE LIMITED

BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP,
Company Registration Number
03512180
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gladserve Ltd
GLADSERVE LIMITED was founded on 1998-02-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gladserve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLADSERVE LIMITED
 
Legal Registered Office
BEACON HOUSE
113 KINGSWAY
LONDON
WC2B 6PP
Other companies in WC2B
 
Filing Information
Company Number 03512180
Company ID Number 03512180
Date formed 1998-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB761039149  
Last Datalog update: 2022-02-07 08:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADSERVE LIMITED
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Company Officers of GLADSERVE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES WARSHAW
 Company Secretary 2000-01-20
MARK JONATHAN COPE-THOMPSON
 Director 1999-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JUSTIN BRECHER
 Company Secretary 1999-10-12 2000-01-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-02-17 1998-03-09
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-02-17 1998-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES WARSHAW CROWNHURST LIMITED Company Secretary 2002-12-16 CURRENT 2002-12-16 Active - Proposal to Strike off
MICHAEL CHARLES WARSHAW ZEDMANOR LIMITED Company Secretary 1997-09-15 CURRENT 1994-06-16 Active
MICHAEL CHARLES WARSHAW AVIAWISE LIMITED Company Secretary 1992-09-06 CURRENT 1991-09-06 Dissolved 2016-10-01
MARK JONATHAN COPE-THOMPSON CROWNHURST LIMITED Director 2002-12-16 CURRENT 2002-12-16 Active - Proposal to Strike off
MARK JONATHAN COPE-THOMPSON ZEDMANOR LIMITED Director 1994-06-24 CURRENT 1994-06-16 Active
MARK JONATHAN COPE-THOMPSON FINSBURY SECURITIES LIMITED Director 1993-02-28 CURRENT 1982-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-05-29CH01Director's details changed for Mr. Mark Jonathan Cope-Thompson on 2014-05-01
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0117/02/14 ANNUAL RETURN FULL LIST
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 035121800003
2013-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-26AR0117/02/13 ANNUAL RETURN FULL LIST
2012-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-20AR0117/02/12 ANNUAL RETURN FULL LIST
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-11AR0117/02/11 ANNUAL RETURN FULL LIST
2010-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-02AR0117/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Mr. Mark Jonathan Cope-Thompson on 2010-03-02
2009-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-04-02363aReturn made up to 17/02/09; full list of members
2008-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/08
2008-04-22363sReturn made up to 17/02/08; no change of members
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-23363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-09363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 5 IRON BRIDGE APPROACH 3 BRIDGE APPROACH LONDON NW1 8BD
2005-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-11363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-17363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-05-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-12363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-05-14395PARTICULARS OF MORTGAGE/CHARGE
2002-04-08363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-02AAFULL ACCOUNTS MADE UP TO 29/02/00
2001-03-14363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-06-20395PARTICULARS OF MORTGAGE/CHARGE
2000-03-20363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
2000-02-15288aNEW SECRETARY APPOINTED
2000-02-15288bSECRETARY RESIGNED
2000-01-11DISS40STRIKE-OFF ACTION DISCONTINUED
2000-01-10363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1999-10-14288aNEW SECRETARY APPOINTED
1999-10-14288bDIRECTOR RESIGNED
1999-10-14288aNEW DIRECTOR APPOINTED
1999-10-14SRES01ALTER MEM AND ARTS 09/03/98
1999-10-14288bSECRETARY RESIGNED
1999-08-03GAZ1FIRST GAZETTE
1998-03-17287REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GLADSERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1999-08-03
Fines / Sanctions
No fines or sanctions have been issued against GLADSERVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-26 Outstanding SUMMERCROFT LIMITED
LEGAL MORTGAGE 2002-05-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-06-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLADSERVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLADSERVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADSERVE LIMITED
Trademarks
We have not found any records of GLADSERVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADSERVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GLADSERVE LIMITED are:

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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GLADSERVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLADSERVE LIMITEDEvent Date1999-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLADSERVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLADSERVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 6PP