Dissolved
Dissolved 2014-10-11
Company Information for GLADIO LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-10-11 |
Company Name | ||
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GLADIO LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE | ||
Previous Names | ||
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Company Number | 04822222 | |
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Date formed | 2003-07-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2014-10-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 00:29:25 |
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Registered address | Last known status | Formation date | ||
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GLADIO | 100 N HOWARD ST STE R SPOKANE WA 99201 | Active | Company formed on the 2020-12-28 |
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GLADIO (IMPORT/EXPORT) TRADING | Singapore | Dissolved | Company formed on the 2008-09-10 |
GLADIO CLOTHING LTD | 25 SILK MILL MEWS LEEDS UNITED KINGDOM LS16 6SU | Dissolved | Company formed on the 2016-09-06 | |
GLADIO CONSULTING LIMITED | THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH | Active - Proposal to Strike off | Company formed on the 2017-04-19 | |
GLADIO CONSTRUCTION LTD | 29 LANCING ROAD ROMFORD RM3 8QJ | Active | Company formed on the 2019-10-16 | |
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GLADIO CONSULTANCY PTE. LTD. | MOUNT FABER ROAD Singapore 099198 | Active | Company formed on the 2021-02-18 |
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GLADIO FORTIOR, LLC | 60 remsen street #4h BROOKLYN NY 11201 | Active | Company formed on the 2021-08-17 |
GLADIO GROUP LIMITED | 186 TOOLEY STREET LONDON SE1 2TZ | Active | Company formed on the 2019-07-02 | |
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GLADIO INDIA LIFE STYLE PRIVATE LIMITED | HOUSE NO. 17 PLOT NO. 53B PVT LANDMARK NR. TATA SHOW ROOM RAMA ROAD NAJAFGARH ROAD IND AREA NEW DELHI Delhi 110015 | ACTIVE | Company formed on the 2014-02-28 |
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GLADIO INSURANCE SERVICES INC | Delaware | Unknown | |
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GLADIO INSURANCE SERVICES INCORPORATED | California | Unknown | |
GLADIO INVEST LTD | SUITE 7030 43 BEDFORD STREET 43 BEDFORD STREET LONDON WC2E 9HA | Dissolved | Company formed on the 2013-10-28 | |
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GLADIO INVESTMENTS LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 2003-12-31 |
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Gladio K9 LLC | 3 ROSE STREET NORTH PROVIDENCE RI 02904 | Active | Company formed on the 2018-01-25 |
GLADIO LIMITED | 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH | Active | Company formed on the 2015-08-08 | |
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GLADIO PTY LIMITED | Dissolved | Company formed on the 2013-06-28 | |
GLADIO ROMA, LLC. | 300 FRONT STREET KEY WEST FL 33040 | Active | Company formed on the 2017-02-21 | |
GLADIO THE ORIGINAL LIMITED | 6-8 BONHILL STREET, FLOOR 3 BONHILL STREET LONDON EC2A 4BX | Active - Proposal to Strike off | Company formed on the 2018-02-02 | |
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GLADIO, LLC | 1800 LOVING AVE DALLAS TX 75214 | Forfeited | Company formed on the 2018-11-16 |
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GLADIOLA & SON, LLC | 5901 DIAMONDLEAF BND AUSTIN TX 78724 | Active | Company formed on the 2018-07-26 |
Officer | Role | Date Appointed |
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SUDARSHANEN ALAGARATNAM |
Officer | Role | Date Appointed | Date Resigned |
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CHRISHANTHI ALAGARATNAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACCOUNTS ASSIST DIRECT LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
ACCOUNTS ASSIST ACCOUNTANTS LIMITED | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM OFFICE 113 CHALLENGE HOUSE 616 MITCHAM ROAD MITCHAM SURREY CR0 3AA | |
RES15 | CHANGE OF NAME 05/02/2013 | |
CERTNM | COMPANY NAME CHANGED ACCOUNTS ASSIST DIRECT LIMITED CERTIFICATE ISSUED ON 07/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/09/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISHANTHI ALAGARATNAM | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 11 EAST PARKSIDE WARLINGHAM SURREY CR6 9PY | |
363s | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-12 |
Resolutions for Winding-up | 2013-03-21 |
Appointment of Liquidators | 2013-03-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 GLADIO LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GLADIO LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | GLADIO LIMITED | Event Date | 2013-03-13 |
Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 3 July 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, no later than 12 noon on the business day before the meetings. Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616 , Joint Liquidators of HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of Gladio Limited on 13 March 2013 . Person to contact with enquiries about the case: Sam Jones, telephone number: 023 8023 4222 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GLADIO LIMITED | Event Date | 2013-03-13 |
At a general meeting of the Company, duly convened and held at Premier Inn Hotel, London County Hall, Belvedere Road, London SE1 7PB on 13 March 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. and that the joint liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 13 March 2013 Creditors: 13 March 2013 Liquidators’ details: Shane Biddlecombe , IP number: 9425 and Gordon Johnston , IP number: 8616, HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjsrecovery.co.uk , telephone number: 02380234222 Sudarshanen Alagaratnam , Director (Chairman) : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLADIO LIMITED | Event Date | 2013-03-13 |
Shane Biddlecombe and Gordon Johnston , HJS Recovery , 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Karl Lovatt, email address: karl.lovatt@hjsrecovery.co.uk , telephone number: 02380 234222 : | |||
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. |