Active - Proposal to Strike off
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Company Information for NETGRADE LIMITED
91-93 BUCKINGHAM PALACE ROAD, 3RD FLOOR, LONDON, SW1W 0RP,
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Company Registration Number
 04285248 Private Limited Company
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Company Overview
About Netgrade Ltd
NETGRADE LIMITED was founded on 2001-09-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Netgrade Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| NETGRADE LIMITED | |
| Legal Registered Office | |
| 91-93 BUCKINGHAM PALACE ROAD 3RD FLOOR LONDON SW1W 0RP Other companies in SW1W | |
Filing Information
| Company Number | 04285248 | |
|---|---|---|
| Company ID Number | 04285248 | |
| Date formed | 2001-09-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-11-05 20:10:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETGRADE LIMITED
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Companies with same name NETGRADE LIMITED
The following companies were found which have the same name as NETGRADE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NETGRADE LLC | New Jersey | Unknown | |
| NETGRADE SOLUTIONS LIMITED | 58A CHIPPENHAM ROAD LONDON ENGLAND W9 2AE | Dissolved | Company formed on the 2003-09-08 |
Company Officers of NETGRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEAN RIOUAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARTHUR C HEYWARD LIMITED |
Company Secretary | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
| CH01 | Director's details changed for Jean Rioual on 2019-05-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 91-93 BUCKINGHAM PALACE ROAD 3RD FLOOR LONDON SW1W 0RP ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 91-93 BUCKINGHAM PALACE ROAD SECOND FLOOR - OFF.8 LONDON SW1W 0RP | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
| AA | 23/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/13 FROM 4a Arundel Court 48 Churton Street London SW1V 2LS | |
| AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTHUR C HEYWARD LIMITED / 11/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN RIOUAL / 11/09/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHUR C HEYWARD LIMITED | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS | |
| AR01 | 11/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 2ND FLOOR ST GEORGE'S HOUSE 15 HANOVER SQUARE LONDON W1S 1HR | |
| 363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to NETGRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-28 |
| Proposal to Strike Off | 2007-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against NETGRADE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NETGRADE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 NETGRADE LIMITED
Income
Government Income
We have not found government income sources for NETGRADE 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 (70229 - Management consultancy activities other than financial management) as NETGRADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NETGRADE 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NETGRADE LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | NETGRADE LIMITED | Event Date | 2007-02-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETGRADE 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 NETGRADE 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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