Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GANDALF ASIA LIMITED
Company Information for

GANDALF ASIA LIMITED

BRITANNIA ROAD, LONDON, N12,
Company Registration Number
05144866
Private Limited Company
Dissolved

Dissolved 2015-12-24

Company Overview

About Gandalf Asia Ltd
GANDALF ASIA LIMITED was founded on 2004-06-03 and had its registered office in Britannia Road. The company was dissolved on the 2015-12-24 and is no longer trading or active.

Key Data
Company Name
GANDALF ASIA LIMITED
 
Legal Registered Office
BRITANNIA ROAD
LONDON
 
Filing Information
Company Number 05144866
Date formed 2004-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-07-31
Date Dissolved 2015-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 06:45:37
Primary Source:Companies House
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.

Company Officers of GANDALF ASIA LIMITED

Current Directors
Officer Role Date Appointed
WENDY EVANS
 Director 2005-04-29
ABRAHAM JACOB LIONEL VAN PRAAGH
 Director 2009-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEPHEN PICKERING
 Company Secretary 2006-08-14 2007-10-01
TOBIAS HENRY ROSE
 Company Secretary 2005-06-27 2006-08-14
MARK STEPHEN PICKERING
 Company Secretary 2005-01-20 2005-06-27
RICHARD DAWSON
 Director 2004-06-03 2005-04-29
ANA PAULA ROSA
 Company Secretary 2004-06-03 2005-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY EVANS GANDALF IT LTD Director 2005-04-29 CURRENT 2003-10-21 Dissolved 2015-12-24
ABRAHAM JACOB LIONEL VAN PRAAGH BROOK STREET SOUTH LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-05-24
ABRAHAM JACOB LIONEL VAN PRAAGH BROOK STREET SOUTHWEST LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-05-24
ABRAHAM JACOB LIONEL VAN PRAAGH OCEANTIDE LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
ABRAHAM JACOB LIONEL VAN PRAAGH GANDALF IT LTD Director 2009-04-05 CURRENT 2003-10-21 Dissolved 2015-12-24
ABRAHAM JACOB LIONEL VAN PRAAGH PICKERING FINANCIAL SERVICES LIMITED Director 2009-04-05 CURRENT 2004-08-13 Dissolved 2015-12-24
ABRAHAM JACOB LIONEL VAN PRAAGH SIRRNET LIMITED Director 2009-04-05 CURRENT 2004-07-13 Dissolved 2015-12-24
ABRAHAM JACOB LIONEL VAN PRAAGH SYSKAL DISTRIBUTION LIMITED Director 2009-04-05 CURRENT 2002-09-26 Dissolved 2016-01-02
ABRAHAM JACOB LIONEL VAN PRAAGH BROOK STREET ESTATES LIMITED Director 2008-06-04 CURRENT 2008-06-04 Dissolved 2016-10-11
ABRAHAM JACOB LIONEL VAN PRAAGH CANDABROOK LIMITED Director 2002-07-04 CURRENT 2002-07-01 Dissolved 2016-10-11
ABRAHAM JACOB LIONEL VAN PRAAGH BROOK STREET PROPERTIES LIMITED Director 2000-12-19 CURRENT 1997-10-07 Active
ABRAHAM JACOB LIONEL VAN PRAAGH PETHERWAY LIMITED Director 2000-03-17 CURRENT 2000-03-10 Active
ABRAHAM JACOB LIONEL VAN PRAAGH SUMMERTIDE LIMITED Director 1998-09-21 CURRENT 1998-09-21 Dissolved 2016-12-20
ABRAHAM JACOB LIONEL VAN PRAAGH L. STRATEGIC LIMITED Director 1996-07-22 CURRENT 1996-07-22 Dissolved 2016-10-11
ABRAHAM JACOB LIONEL VAN PRAAGH FAITHWELL LIMITED Director 1995-06-19 CURRENT 1982-12-22 Dissolved 2013-09-24
ABRAHAM JACOB LIONEL VAN PRAAGH CLOSEHELM LIMITED Director 1991-07-05 CURRENT 1983-12-12 Active
ABRAHAM JACOB LIONEL VAN PRAAGH BROADMINSTER LIMITED Director 1991-07-05 CURRENT 1987-03-30 Active

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
2015-12-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2015
2014-07-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2014
2014-03-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2014
2013-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013
2013-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2013
2012-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2012
2012-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2012
2011-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011
2011-01-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2011
2010-07-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010
2009-07-094.20STATEMENT OF AFFAIRS/4.19
2009-07-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-06-06288aDIRECTOR APPOINTED ABRAHAM VAN PRAAGH
2009-04-292.30BNOTICE OF AUTOMATIC END OF ADMINISTRATION
2008-11-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2008
2008-04-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2008
2008-04-212.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2007-11-072.24BADMINISTRATORS PROGRESS REPORT
2007-10-04288bSECRETARY RESIGNED
2007-10-022.31BEXTENSION OF ADMINISTRATION
2007-05-152.24BADMINISTRATORS PROGRESS REPORT
2007-01-302.18BEXTENSION OF TIME PERIOD
2007-01-122.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2006-12-142.17BSTATEMENT OF PROPOSALS
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: GAINSBOROUGH HOUSE, SHEEN ROAD RICHMOND SURREY TW9 1AE
2006-10-162.12BAPPOINTMENT OF ADMINISTRATOR
2006-08-22288aNEW SECRETARY APPOINTED
2006-08-22288bSECRETARY RESIGNED
2006-07-26363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS; AMEND
2006-07-10363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-21225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05
2005-11-08363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS; AMEND
2005-07-12288bSECRETARY RESIGNED
2005-07-12288aNEW SECRETARY APPOINTED
2005-06-29363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-06-08288aNEW SECRETARY APPOINTED
2005-06-08288bSECRETARY RESIGNED
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5184 - Wholesale computers, computer peripheral equipment and software
5190 - Other wholesale


Licences & Regulatory approval
We could not find any licences issued to GANDALF ASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Final Meetings2015-07-03
Fines / Sanctions
No fines or sanctions have been issued against GANDALF ASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-23 Outstanding HIGHWATER PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of GANDALF ASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GANDALF ASIA LIMITED
Trademarks
We have not found any records of GANDALF ASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GANDALF ASIA 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 (5184 - Wholesale computers, computer peripheral equipment and software) as GANDALF ASIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GANDALF ASIA 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
Defending partyGANDALF ASIA LIMITEDEvent Date2009-07-06
In accordance with Rule 4.106 of the Insolvency Rules 1986, notice is hereby given that Martin Linton and Paul Weber were appointed Joint Liquidators of the above Companies by Resolution of the Creditors passed on 2 July 2009. Notice is hereby given, that the Creditors of the above-named Companies which are being voluntarily wound up, are required on or before 31 August 2009, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors, if any, to Paul Weber of Leigh Adams LLP, Brentmead House, Britannia Road, London N12 9RU, the Joint Liquidator of the said Companies, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. P A Weber , Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyGANDALF ASIA LIMITEDEvent Date2009-07-02
Notice is hereby given that Final Meetings of the Members and Creditors of the above-named company will be held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 18 September 2015 at 12.00 noon and 12.15 pm respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of an of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings:- That the Joint Liquidators Final Report and Receipts and Payments Account be approved. That the Joint Liquidators should receive their release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Creditors must lodge proxies and hitherto unlodged proofs, for use at the Meetings, must be returned to the offices of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU by not later than 12:00 noon on 17 September 2015 in order that a Member or Creditor may be entitled to vote. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 and 5998 ) were appointed Joint Liquidators of the above-named Company on 2 July 2009 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GANDALF ASIA 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 GANDALF ASIA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N12