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Home > England & Wales Companies > GLORIA CAPITAL LTD.
Company Information for

GLORIA CAPITAL LTD.

Suite 7048 128 Aldersgate Street, Barbican, London, EC1A 4AE,
Company Registration Number
07547142
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gloria Capital Ltd.
GLORIA CAPITAL LTD. was founded on 2011-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gloria Capital Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLORIA CAPITAL LTD.
 
Legal Registered Office
Suite 7048 128 Aldersgate Street
Barbican
London
EC1A 4AE
Other companies in WC1B
 
Filing Information
Company Number 07547142
Company ID Number 07547142
Date formed 2011-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-16 07:47:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLORIA CAPITAL LTD.
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Companies with same name GLORIA CAPITAL LTD.
The following companies were found which have the same name as GLORIA CAPITAL LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLORIA CAPITAL LIMITED LIABILITY COMPANY 3300 GLENMORE DRIVE MELISSA Texas 75454 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-04-24
GLORIA CAPITAL MIAMI 2013 LLC 4700 SHERIDAN STREET HOLLYWOOD FL 33021 Active Company formed on the 2014-03-24
GLORIA CAPITAL MIAMI 2016 LLC 903 OSBORNE DRIVE SARASOTA FL 34234 Active Company formed on the 2016-02-10
GLORIA CAPITAL TRADING LTD Yahya Accountancy 164 West Hendon Broadway London NW9 7AA Active - Proposal to Strike off Company formed on the 2021-08-05

Company Officers of GLORIA CAPITAL LTD.

Current Directors
Officer Role Date Appointed
DANIEL FRASER JOHN O'DONOGHUE
 Director 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL FRASER JOHN O'DONOGHUE VTL SOLUTION LTD Director 2013-08-02 CURRENT 2013-08-02 Dissolved 2015-03-17
DANIEL FRASER JOHN O'DONOGHUE RISG INTERNATIONAL LTD Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2015-12-08
DANIEL FRASER JOHN O'DONOGHUE ESPOZH LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE KAVITAR INNOVATIVE TECHNOLOGIES LTD Director 2013-06-03 CURRENT 2013-06-03 Active
DANIEL FRASER JOHN O'DONOGHUE TEBECOM INVESTMENT LTD Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE BMJ INVEST LTD Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2014-08-05
DANIEL FRASER JOHN O'DONOGHUE INVEST KNA COMPANY LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE SAA CAPITAL LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE SVA INVESTMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE HOMSTER LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active
DANIEL FRASER JOHN O'DONOGHUE OVM TRANS SERVICE LTD. Director 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE AERIAL CIRCUIT LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE JUPITER INVEST LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE EVENS BUSINESS LTD Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-06-10
DANIEL FRASER JOHN O'DONOGHUE ACOM INVEST LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2014-06-10
DANIEL FRASER JOHN O'DONOGHUE MEDILAIN MARKETING LTD Director 2012-10-16 CURRENT 2012-10-16 Active
DANIEL FRASER JOHN O'DONOGHUE CASPIAN PROPERTY MANAGEMENT LTD Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2014-05-20
DANIEL FRASER JOHN O'DONOGHUE YUNERO SPIN LTD Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2015-08-04
DANIEL FRASER JOHN O'DONOGHUE NRV TRADE SERVICES LTD Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2016-07-19
DANIEL FRASER JOHN O'DONOGHUE DELTACOM TRADING LTD Director 2012-09-07 CURRENT 2011-09-07 Dissolved 2016-11-15
DANIEL FRASER JOHN O'DONOGHUE WALSIS BUSINESS LIMITED Director 2012-08-03 CURRENT 2011-07-22 Dissolved 2014-03-04
DANIEL FRASER JOHN O'DONOGHUE GREENWAY ASSETS LTD. Director 2012-07-09 CURRENT 2012-07-09 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE GREEN COMPANY 2012 INVEST LTD Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE ASIA DYNAMICS LTD Director 2012-05-08 CURRENT 2008-10-23 Active
DANIEL FRASER JOHN O'DONOGHUE BILDERLINGS FINANCIAL SERVICES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-12-13
DANIEL FRASER JOHN O'DONOGHUE LABVEL CAPITAL LTD Director 2012-04-02 CURRENT 2012-04-02 Active
DANIEL FRASER JOHN O'DONOGHUE CNH CONSTRUCTION LTD Director 2012-03-22 CURRENT 2012-03-22 Dissolved 2017-05-23
DANIEL FRASER JOHN O'DONOGHUE PREMIER HOSPITALITY CONSULTING LIMITED Director 2012-03-14 CURRENT 2002-08-01 Dissolved 2017-07-04
DANIEL FRASER JOHN O'DONOGHUE CAPITAL GROUP CONSULTING LTD Director 2012-02-16 CURRENT 2012-02-16 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE KELMAK CONSULTING LTD Director 2011-12-14 CURRENT 2011-12-14 Active
DANIEL FRASER JOHN O'DONOGHUE DIAMOND SWORD INVESTMENTS LTD Director 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE DRILLION CONSULTING LTD Director 2011-12-08 CURRENT 2011-12-08 Active
DANIEL FRASER JOHN O'DONOGHUE INTERNATIONAL INVESTMENT ASSETS LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2014-05-13
DANIEL FRASER JOHN O'DONOGHUE ANIMUS INVESTMENTS LTD Director 2011-08-24 CURRENT 2011-08-24 Dissolved 2017-10-17
DANIEL FRASER JOHN O'DONOGHUE OSV DEVELOPMENT LTD Director 2011-08-23 CURRENT 2011-08-23 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE GABRION INVESTMENT LTD Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2013-12-31
DANIEL FRASER JOHN O'DONOGHUE BRIANNA TRADE LTD Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2013-12-31
DANIEL FRASER JOHN O'DONOGHUE BERIKA BUSINESS LTD Director 2011-05-23 CURRENT 2011-05-23 Dissolved 2018-05-01
DANIEL FRASER JOHN O'DONOGHUE ETARA INVESTMENT LTD Director 2011-05-23 CURRENT 2011-05-23 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE GLOBAL UNIVERSAL LOGISTIC LIMITED Director 2011-04-27 CURRENT 2011-04-27 Dissolved 2014-12-19
DANIEL FRASER JOHN O'DONOGHUE LODOS LTD Director 2011-04-11 CURRENT 2005-04-09 Dissolved 2013-11-19
DANIEL FRASER JOHN O'DONOGHUE MAXBOROUGH LTD Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2016-07-05
DANIEL FRASER JOHN O'DONOGHUE MEDICOR STAFF LTD Director 2011-03-01 CURRENT 2011-03-01 Dissolved 2018-08-07
DANIEL FRASER JOHN O'DONOGHUE CASTLEROCK FINANCE LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active - Proposal to Strike off
DANIEL FRASER JOHN O'DONOGHUE FABRIC DOME LIMITED Director 2010-11-11 CURRENT 1999-08-18 Dissolved 2015-03-17
DANIEL FRASER JOHN O'DONOGHUE LORANTA TRADE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2017-02-14
DANIEL FRASER JOHN O'DONOGHUE SOMERDALE ALLIANCE LIMITED Director 2010-07-09 CURRENT 2007-07-23 Dissolved 2016-09-20
DANIEL FRASER JOHN O'DONOGHUE GEONO LIMITED Director 2010-02-26 CURRENT 2010-02-26 Dissolved 2015-10-16
DANIEL FRASER JOHN O'DONOGHUE MARNIK SERVICE LTD Director 2009-10-21 CURRENT 2009-10-21 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
2022-02-22Final Gazette dissolved via compulsory strike-off
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-23AP01DIRECTOR APPOINTED MS. NATALYA ZINCHENKO
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FRASER JOHN O'DONOGHUE
2021-07-06DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-02AAMDAmended account full exemption
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM Suite 4094 43 Bedford Street London WC2E 9HA England
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM Suite 4094 10 Great Russell Street London WC1B 3BQ
2020-01-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AAMDAmended account full exemption
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALYA ZINCHENKO
2019-01-11PSC07CESSATION OF ARTEM KISELOV AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05AAMDAmended account full exemption
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEM KISELOV
2018-04-04PSC09Withdrawal of a person with significant control statement on 2018-04-04
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-28AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2011-03-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLORIA CAPITAL LTD. 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 GLORIA CAPITAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLORIA CAPITAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 GLORIA CAPITAL LTD.

Intangible Assets
Patents
We have not found any records of GLORIA CAPITAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GLORIA CAPITAL LTD.
Trademarks
We have not found any records of GLORIA CAPITAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLORIA CAPITAL LTD.. 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 (96090 - Other service activities n.e.c.) as GLORIA CAPITAL LTD. are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GLORIA CAPITAL LTD. 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 GLORIA CAPITAL LTD. 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 CAPITAL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4AE