SCHNEIDER GP1 LIMITED

Company Name
SCHNEIDER GP1 LIMITED

Legal Registered Office
LONDON

Company Number		05015199
Date formed		2004-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2015-08-25
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of SCHNEIDER GP1 LIMITED

Current Directors

Officer	Role	Date Appointed
MACRAE SECRETARIES LIMITED	Company Secretary	2006-06-27
LAFONE NOMINEES LIMITED	Director	2007-12-31
LEANNE VICTORIA MOORE	Director	2013-12-04
JULIAN ALISTER TURNBULL	Director	2012-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLLIN CHARLES COLEMAN	Director	2006-11-14	2007-12-31
OLIVER JOHN SCHNEIDER	Director	2006-11-14	2007-05-02
RONNY MUNSTER	Director	2006-11-14	2007-02-08
SONNY SCHEIDER	Director	2004-10-11	2006-11-14
JEREMY JAMES CALDWELL BROWN	Director	2004-01-14	2006-10-24
SUDIRMAN YUSUF	Company Secretary	2004-01-14	2006-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MACRAE SECRETARIES LIMITED	G ENTERTAINMENT RACING CLUB LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	G ENTERTAINMENT SPORTS LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-20	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	77NOMINEES LIMITED	Company Secretary	2016-02-26	CURRENT	2016-02-26	Active
MACRAE SECRETARIES LIMITED	HUQQA RESTAURANTS UK LIMITED	Company Secretary	2015-11-18	CURRENT	2015-11-18	Dissolved 2016-10-11
MACRAE SECRETARIES LIMITED	PROVIDENCE BONDS II PLC	Company Secretary	2015-04-20	CURRENT	2015-04-20	Dissolved 2017-11-15
MACRAE SECRETARIES LIMITED	CROWDSTACKER CORPORATE SERVICES LIMITED	Company Secretary	2015-03-04	CURRENT	2015-03-04	Active
MACRAE SECRETARIES LIMITED	MACRAE TRUSTEES LIMITED	Company Secretary	2014-11-27	CURRENT	2014-11-27	Active
MACRAE SECRETARIES LIMITED	GOLDEX TECHNOLOGIES LIMITED	Company Secretary	2014-10-06	CURRENT	2014-10-06	Liquidation
MACRAE SECRETARIES LIMITED	PROVIDENCE BONDS PLC	Company Secretary	2014-09-15	CURRENT	2014-09-15	Dissolved 2017-11-15
MACRAE SECRETARIES LIMITED	CNG INVESTMENTS LTD	Company Secretary	2014-06-06	CURRENT	2014-06-06	Dissolved 2015-10-06
MACRAE SECRETARIES LIMITED	MOBIROCK LIMITED	Company Secretary	2014-04-29	CURRENT	2014-04-29	Dissolved 2016-06-21
MACRAE SECRETARIES LIMITED	J & H SHIPPING LIMITED	Company Secretary	2014-04-01	CURRENT	2014-04-01	Dissolved 2016-11-15
MACRAE SECRETARIES LIMITED	SECURED ENERGY BONDS II PLC	Company Secretary	2014-03-27	CURRENT	2014-03-27	Dissolved 2015-11-03
MACRAE SECRETARIES LIMITED	MI6APP LIMITED	Company Secretary	2014-03-11	CURRENT	2013-05-02	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	SOBEAUTIFLO LIMITED	Company Secretary	2014-02-20	CURRENT	2014-02-20	Active
MACRAE SECRETARIES LIMITED	SIMIT SARAYI UK LTD	Company Secretary	2014-02-04	CURRENT	2014-02-04	Liquidation
MACRAE SECRETARIES LIMITED	LAST MESSAGES LIMITED	Company Secretary	2014-01-17	CURRENT	2014-01-17	Dissolved 2016-03-01
MACRAE SECRETARIES LIMITED	COOWRY LTD	Company Secretary	2013-10-01	CURRENT	2013-05-10	Active
MACRAE SECRETARIES LIMITED	SECURED ENERGY BONDS PLC	Company Secretary	2013-09-30	CURRENT	2013-09-30	Liquidation
MACRAE SECRETARIES LIMITED	BLACK SWAN DATA LTD	Company Secretary	2013-07-01	CURRENT	2011-05-17	Active
MACRAE SECRETARIES LIMITED	D A STAUER LIMITED	Company Secretary	2013-05-14	CURRENT	2013-05-14	Dissolved 2017-04-04
MACRAE SECRETARIES LIMITED	OMNIS GLOBAL INVESTMENTS LIMITED	Company Secretary	2013-05-01	CURRENT	2013-05-01	Dissolved 2016-06-14
MACRAE SECRETARIES LIMITED	BLACK SNAKE LIMITED	Company Secretary	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	J & H SALES INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Dissolved 2015-07-28
MACRAE SECRETARIES LIMITED	SOCIAL NOISE LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Dissolved 2017-04-11
MACRAE SECRETARIES LIMITED	INDORICA RESOURCES LIMITED	Company Secretary	2012-04-04	CURRENT	2012-04-04	Dissolved 2015-11-17
MACRAE SECRETARIES LIMITED	INDORICA HOLDINGS LIMITED	Company Secretary	2012-04-03	CURRENT	2012-04-03	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	230 PRODUCTIONS LIMITED	Company Secretary	2011-12-13	CURRENT	2011-12-13	Dissolved 2017-10-03
MACRAE SECRETARIES LIMITED	PURPLE ZONE OPERATIONS LIMITED	Company Secretary	2011-07-18	CURRENT	2010-01-21	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	HIYALIFE LIMITED	Company Secretary	2011-06-15	CURRENT	2011-06-15	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	SIBYLLA LIMITED	Company Secretary	2010-12-13	CURRENT	2010-12-13	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	SANTOSHI DESIGN LIMITED	Company Secretary	2010-09-16	CURRENT	2010-09-16	Dissolved 2016-04-11
MACRAE SECRETARIES LIMITED	UNITED FIRST PARTNERS UK LIMITED	Company Secretary	2010-09-01	CURRENT	2009-06-22	Active
MACRAE SECRETARIES LIMITED	EWM (LONDON) LIMITED	Company Secretary	2010-01-27	CURRENT	2010-01-27	Dissolved 2017-07-04
MACRAE SECRETARIES LIMITED	GO FINANCE LTD	Company Secretary	2009-11-26	CURRENT	2007-06-19	Active
MACRAE SECRETARIES LIMITED	LAFONE CAPITAL LIMITED	Company Secretary	2009-11-23	CURRENT	2009-11-23	Dissolved 2016-02-16
MACRAE SECRETARIES LIMITED	PICCADILLY GLOBAL CONSULTING LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	GOLDSMITH GLOBAL CORPORATION LIMITED	Company Secretary	2009-10-29	CURRENT	2009-10-29	Active
MACRAE SECRETARIES LIMITED	MGN GLOBAL SOLUTIONS LIMITED	Company Secretary	2009-10-25	CURRENT	2009-10-25	Active
MACRAE SECRETARIES LIMITED	THE SHOW 4 KIDS LIMITED	Company Secretary	2008-08-29	CURRENT	2008-08-29	Active
MACRAE SECRETARIES LIMITED	77PARTNERSHIP LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
MACRAE SECRETARIES LIMITED	OMNIS GLOBAL LIMITED	Company Secretary	2007-11-07	CURRENT	2007-11-07	Dissolved 2016-07-12
MACRAE SECRETARIES LIMITED	SCHNEIDER GP2 LIMITED	Company Secretary	2006-06-27	CURRENT	2003-12-29	Dissolved 2015-08-25
MACRAE SECRETARIES LIMITED	SW1 INVESTORS LIMITED	Company Secretary	2006-06-27	CURRENT	1997-12-09	Liquidation
MACRAE SECRETARIES LIMITED	LINER MANUFACTURING LIMITED	Company Secretary	2006-03-21	CURRENT	1936-03-20	Active - Proposal to Strike off
MACRAE SECRETARIES LIMITED	JAKALA UK LIMITED	Company Secretary	2003-11-21	CURRENT	2003-11-21	Active
MACRAE SECRETARIES LIMITED	77FINANCE LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Dissolved 2013-08-13
LAFONE NOMINEES LIMITED	SCHNEIDER GP2 LIMITED	Director	2007-12-31	CURRENT	2003-12-29	Dissolved 2015-08-25
LEANNE VICTORIA MOORE	LEAVIC LIMITED	Director	2013-04-04	CURRENT	2013-04-04	Dissolved 2015-08-04
JULIAN ALISTER TURNBULL	77NOMINEES LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
JULIAN ALISTER TURNBULL	CROWDSTACKER HOLDINGS LIMITED	Director	2015-03-31	CURRENT	2013-12-03	Active
JULIAN ALISTER TURNBULL	GOLDEX TECHNOLOGIES LIMITED	Director	2014-10-13	CURRENT	2014-10-06	Liquidation
JULIAN ALISTER TURNBULL	CROWDSTACKER LIMITED	Director	2014-07-01	CURRENT	2014-05-27	Active
JULIAN ALISTER TURNBULL	THE SHOW 4 KIDS LIMITED	Director	2014-02-07	CURRENT	2008-08-29	Active
JULIAN ALISTER TURNBULL	LAST MESSAGES LIMITED	Director	2014-01-17	CURRENT	2014-01-17	Dissolved 2016-03-01
JULIAN ALISTER TURNBULL	IMAIA LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Dissolved 2014-10-28
JULIAN ALISTER TURNBULL	RETAIL IMMERSION LIMITED	Director	2013-06-06	CURRENT	2013-06-06	Dissolved 2014-08-05
JULIAN ALISTER TURNBULL	OMNIS GLOBAL INVESTMENTS LIMITED	Director	2013-05-01	CURRENT	2013-05-01	Dissolved 2016-06-14
JULIAN ALISTER TURNBULL	OMNIS GLOBAL LIMITED	Director	2013-04-05	CURRENT	2007-11-07	Dissolved 2016-07-12
JULIAN ALISTER TURNBULL	BLACK SNAKE LIMITED	Director	2013-02-12	CURRENT	2013-02-12	Active - Proposal to Strike off
JULIAN ALISTER TURNBULL	SCHNEIDER GP2 LIMITED	Director	2012-07-27	CURRENT	2003-12-29	Dissolved 2015-08-25
JULIAN ALISTER TURNBULL	77PARTNERSHIP LIMITED	Director	2011-09-28	CURRENT	2008-03-19	Active
JULIAN ALISTER TURNBULL	MACRAE CORPORATE SERVICES LIMITED	Director	2009-08-29	CURRENT	2009-08-29	Dissolved 2014-03-11
JULIAN ALISTER TURNBULL	MACRAE SECRETARIES LIMITED	Director	1998-12-01	CURRENT	1993-11-16	Active
JULIAN ALISTER TURNBULL	LAFONE NOMINEES LIMITED	Director	1998-12-01	CURRENT	1993-11-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2015-08-25	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-01	DS01	APPLICATION FOR STRIKING-OFF
2015-02-03	AA	31/03/14 TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22	AR01	14/01/15 FULL LIST
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29	AR01	14/01/14 FULL LIST
2014-01-03	AA	31/03/13 TOTAL EXEMPTION FULL
2013-12-04	AP01	DIRECTOR APPOINTED LEANNE VICTORIA MOORE
2013-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 59 LAFONE STREET LONDON SE1 2LX
2013-01-15	AR01	14/01/13 FULL LIST
2013-01-03	AA	31/03/12 TOTAL EXEMPTION FULL
2012-08-01	AP01	DIRECTOR APPOINTED MR JULIAN ALISTER TURNBULL
2012-01-16	AR01	14/01/12 FULL LIST
2011-11-07	AA	31/03/11 TOTAL EXEMPTION FULL
2011-02-03	AR01	14/01/11 FULL LIST
2010-08-20	AA	31/03/10 TOTAL EXEMPTION FULL
2010-01-21	AR01	14/01/10 FULL LIST
2010-01-21	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFONE NOMINEES LIMITED / 01/12/2009
2010-01-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 01/12/2009
2009-10-14	AA	31/03/09 TOTAL EXEMPTION FULL
2009-03-02	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-09-17	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-16	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR COLLIN COLEMAN
2008-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 4TH FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP
2008-01-30	288a	NEW DIRECTOR APPOINTED
2007-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23	ELRES	S386 DISP APP AUDS 01/07/07
2007-07-23	ELRES	S366A DISP HOLDING AGM 01/07/07
2007-07-09	288b	DIRECTOR RESIGNED
2007-02-14	288b	DIRECTOR RESIGNED
2007-01-26	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-11-20	288a	NEW DIRECTOR APPOINTED
2006-11-20	288b	DIRECTOR RESIGNED
2006-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 25 4TH FLOOR COPTHALL AVENUE LONDON EC2R 7BP
2006-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/06 FROM: ONE WHITTINGTON AVENUE LEADENHALL MARKET LONDON EC3V 1LE
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-30	288b	DIRECTOR RESIGNED
2006-08-02	288b	SECRETARY RESIGNED
2006-08-02	288a	NEW SECRETARY APPOINTED
2006-02-01	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-19	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-18	288a	NEW DIRECTOR APPOINTED
2004-10-14	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-01-14	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SCHNEIDER GP1 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 SCHNEIDER GP1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SCHNEIDER GP1 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets

Patents

We have not found any records of SCHNEIDER GP1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCHNEIDER GP1 LIMITED

Trademarks

We have not found any records of SCHNEIDER GP1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCHNEIDER GP1 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 not elsewhere classified) as SCHNEIDER GP1 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 SCHNEIDER GP1 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 SCHNEIDER GP1 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 SCHNEIDER GP1 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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Last Datalog update:	2015-09-10 20:53:06
Primary Source:	Companies House

Company Overview

Company Officers of SCHNEIDER GP1 LIMITED

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