Dissolved
Dissolved 2014-07-01
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Company Information for GLADEBASE LIMITED
MILL HILL, LONDON, NW7,
|
Company Registration Number
 04682156 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Gladebase Ltd
GLADEBASE LIMITED was founded on 2003-02-28 and had its registered office in Mill Hill. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLADEBASE LIMITED | |
| Legal Registered Office | |
| MILL HILL LONDON | |
Filing Information
| Company Number | 04682156 | |
|---|---|---|
| Date formed | 2003-02-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-09 01:19:07 |
| Companies House |
|
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Company Officers of GLADEBASE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE MARY NEWELL |
||
CHRISTOPHER DAVID NEWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRAMEFORMAT LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-02-28 | Dissolved 2014-07-01 | |
| SEDGWICK INVESTMENTS LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1998-05-14 | Dissolved 2016-07-12 | |
| PRIMEWELL LIMITED | Company Secretary | 1993-11-15 | CURRENT | 1993-10-28 | Active | |
| MIZUHO SECURITIES UK HOLDINGS LTD | Director | 2012-04-17 | CURRENT | 2009-12-14 | Dissolved 2017-01-05 | |
| MIZUHO INTERNATIONAL PLC | Director | 2012-04-17 | CURRENT | 1975-03-14 | Active | |
| FRAMEFORMAT LIMITED | Director | 2003-04-04 | CURRENT | 2003-02-28 | Dissolved 2014-07-01 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/12 FULL LIST | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 16 PEMBRIDGE PLACE LONDON W2 4XB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to GLADEBASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GLADEBASE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GLADEBASE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Income
Government Income
We have not found government income sources for GLADEBASE 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 (68100 - Buying and selling of own real estate) as GLADEBASE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLADEBASE 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 GLADEBASE 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 GLADEBASE 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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