Dissolved
Dissolved 2014-06-03
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Company Information for GLORIA BOOKS LIMITED
FINCHLEY, LONDON, N3,
|
Company Registration Number
 05281622 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About Gloria Books Ltd
GLORIA BOOKS LIMITED was founded on 2004-11-09 and had its registered office in Finchley. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GLORIA BOOKS LIMITED | |
| Legal Registered Office | |
| FINCHLEY LONDON | |
Filing Information
| Company Number | 05281622 | |
|---|---|---|
| Date formed | 2004-11-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 23:53:20 |
| Companies House |
|
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Company Officers of GLORIA BOOKS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OVAIS NAQVI |
||
OVAIS NAQVI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY PICKETT |
Director | ||
CLAUDIA RICCO |
Company Secretary | ||
DAVID SCOTT CAIRNS |
Company Secretary | ||
DAVID SCOTT CAIRNS |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
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 | 30/11/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/13 STATEMENT OF CAPITAL;GBP 63 | |
| AR01 | 09/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/10 FULL LIST | |
| SH01 | 08/11/09 STATEMENT OF CAPITAL GBP 63 | |
| AR01 | 09/11/09 FULL LIST | |
| AR01 | 09/11/08 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PICKETT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA RICCO | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID CAIRNS | |
| AA | 30/11/06 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED GARY PICKETT | |
| 288a | SECRETARY APPOINTED CLAUDIA RICCO | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 123 | NC INC ALREADY ADJUSTED 30/06/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 30/06/05 | |
| RES13 | SUB DIV 100 TO 100000 30/06/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 30/06/06--------- £ SI 60@1=60 £ IC 1/61 | |
| 88(2)R | AD 30/06/05--------- £ SI 500@.001 | |
| 363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 1 STUCLEY PLACE LONDON NW1 8NS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 11 LAWN ROAD LONDON NW3 2XS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
Licences & Regulatory approval
We could not find any licences issued to GLORIA BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-12-29 |
| Proposal to Strike Off | 2009-02-03 |
Fines / Sanctions
No fines or sanctions have been issued against GLORIA BOOKS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | LARCHDENE SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of GLORIA BOOKS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLORIA BOOKS LIMITED
Income
Government Income
We have not found government income sources for GLORIA BOOKS 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 (58110 - Book publishing) as GLORIA BOOKS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLORIA BOOKS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GLORIA BOOKS LIMITED | Event Date | 2009-12-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GLORIA BOOKS LIMITED | Event Date | 2009-02-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLORIA BOOKS 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 GLORIA BOOKS 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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