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Home > England & Wales Companies > GOOGOLPLEX LIMITED
Company Information for

GOOGOLPLEX LIMITED

LEEDS, WEST YORKSHIRE, LS15,
Company Registration Number
04323023
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Googolplex Ltd
GOOGOLPLEX LIMITED was founded on 2001-11-15 and had its registered office in Leeds. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
GOOGOLPLEX LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 04323023
Date formed 2001-11-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 05:18:52
Primary Source:Companies House
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Companies with same name GOOGOLPLEX LIMITED
The following companies were found which have the same name as GOOGOLPLEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOOGOLPLEX SOLUTIONS LIMITED 149-151 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AQ Dissolved Company formed on the 2009-07-14
GOOGOLPLEXIAN HOUSE LIMITED BAYHAM HALL BAYHAM ABBEY LAMBERHURST TUNBRIDGE WELLS KENT TN3 8BG Dissolved Company formed on the 2008-02-18
GOOGOLPLEXIAN LTD 1A HILL VIEW COURT 1 CRAYBROOKE ROAD SIDCUP KENT DA14 4HJ Dissolved Company formed on the 2013-03-01
GOOGOLPLEX FINANCE LTD 1A RIDLEY ROAD WARLINGHAM SURREY CR6 9LR Dissolved Company formed on the 2014-04-15
GOOGOLPLEX LTD 11 CROMWELL CLOSE HARVARD ROAD LONDON LONDON W4 4EB Active - Proposal to Strike off Company formed on the 2014-12-15
GOOGOLPLEX CAPITAL INC. 1511 ROUTE 22 SUITE 116 Putnam BREWSTER NY 10509 Active Company formed on the 2009-01-05
GOOGOLPLEX, LLC 711 WEST END AVENUE #3H-N NEW YORK NEW YORK 10025 Active Company formed on the 2005-07-13
GOOGOLPLEX SYSTEMS, LLC 20981 E SMOKY HILL Centennial CO 80015 Administratively Dissolved Company formed on the 1999-03-26
GOOGOLPLEX, LLC 14536 ALSTONE DR FRISCO Texas 75035 Dissolved Company formed on the 2011-06-29
GOOGOLPLEX SOFTWARE LLC 1012 CANTERBURY DR BURLILNGTON IA 52601 Active Company formed on the 2015-11-11
GOOGOLPLEX VENTURES LP SUITE 2 5 ST VINCENT STREET EDINBURGH EH3 6SW Active Company formed on the 2015-12-07
GOOGOLPLEX TOY SYSTEMS INC. Ontario Dissolved
GOOGOLPLEX INC. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 1997-12-31
GOOGOLPLEX VENTURES INDIA PRIVATE LIMITED FF-6A BLOCK A MANSAROVAR COMPLEX OPPOSITE HABIBGANJ RAILWAY STATION BHOPAL Madhya Pradesh 462011 ACTIVE Company formed on the 2010-01-21
GOOGOLPLEX HOLDINGS PTY LTD NSW 2047 Active Company formed on the 2009-12-04
GOOGOLPLEX PTY LTD Active Company formed on the 2012-10-31
Googolplex Marketing, Inc. 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2016-11-07
GOOGOLPLEX PTE. LTD. CLARENCE LANE Singapore 140129 Active Company formed on the 2014-01-07
Googolplex Electric Company Limited Unknown Company formed on the 2012-06-25
GOOGOLPLEX INVESTMENT HOLDING Delaware Unknown

Company Officers of GOOGOLPLEX LIMITED

Current Directors
Officer Role Date Appointed
ALAN ARNOLD PITCHFORD
Company Secretary 2001-11-15
GEORGINA ELAINE LEEMING
Director 2001-11-15
ALAN ARNOLD PITCHFORD
Director 2001-11-15

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
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-31DS01APPLICATION FOR STRIKING-OFF
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-11AR0115/11/13 FULL LIST
2013-12-11AD02SAIL ADDRESS CREATED
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26AR0115/11/12 FULL LIST
2012-03-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2012-03-02AA31/03/11 TOTAL EXEMPTION FULL
2011-11-30AR0115/11/11 FULL LIST
2011-01-27AA31/03/10 TOTAL EXEMPTION FULL
2010-12-15AR0115/11/10 FULL LIST
2010-02-04AR0115/11/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARNOLD PITCHFORD / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ELAINE LEEMING / 04/02/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2009-01-16AA31/03/08 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-29363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-09363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-25363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: IMEX BUSINESS CENTRE SUTE 35 CONCOURSE HOUSE ESTATE 432 DEWSBURY ROAD LEEDS WEST YORKSHIRE LS11 7DF
2003-11-24363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: OFFICE 10 METRO HOUSE 57 PEPPER ROAD LEEDS WEST YORKSHIRE LS10 2RU
2002-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-03363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-02-19225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 2 THE AVENUE SCHOLES LEEDS WEST YORKSHIRE LS15 4AS
2001-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOOGOLPLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOOGOLPLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOOGOLPLEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 22,677

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 GOOGOLPLEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10,000
Cash Bank In Hand 2012-04-01 £ 893
Current Assets 2012-04-01 £ 2,389
Debtors 2012-04-01 £ 1,496
Fixed Assets 2012-04-01 £ 1,832
Shareholder Funds 2012-04-01 £ 18,456
Tangible Fixed Assets 2012-04-01 £ 1,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOOGOLPLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOOGOLPLEX LIMITED
Trademarks
We have not found any records of GOOGOLPLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOOGOLPLEX 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 (82990 - Other business support service activities n.e.c.) as GOOGOLPLEX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GOOGOLPLEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOOGOLPLEX 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 GOOGOLPLEX 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.
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