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Company Information for

SUBSTANTIA GLOBAL LIMITED

12 LANSDOWNE ROAD, LONDON, N10 2AU,
Company Registration Number
09002584
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Substantia Global Ltd
SUBSTANTIA GLOBAL LIMITED was founded on 2014-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Substantia Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUBSTANTIA GLOBAL LIMITED
 
Legal Registered Office
12 LANSDOWNE ROAD
LONDON
N10 2AU
Other companies in EC2A
 
Filing Information
Company Number 09002584
Company ID Number 09002584
Date formed 2014-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-11 19:00:26
Primary Source:Companies House
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Company Officers of SUBSTANTIA GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
ADAM DRAPER
 Director 2014-04-17
DAVID ANDREW PROCTOR
 Director 2014-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM DRAPER SOUTH QUAY DECO LIMITED Director 2014-03-21 CURRENT 2001-01-10 Active
ADAM DRAPER SINCLAIR PROPERTIES (UK) LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
ADAM DRAPER REGENCY PROPERTIES (UK) LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
ADAM DRAPER 21 ST FAITHS ROAD MANAGEMENT CO LIMITED Director 2011-12-07 CURRENT 2011-12-07 Active
ADAM DRAPER ARCADIA PROPERTIES (UK) LIMITED Director 2006-05-15 CURRENT 2006-04-28 Active
ADAM DRAPER BRENADS PROPERTIES (UK) LIMITED Director 2005-11-24 CURRENT 2005-09-07 Active
ADAM DRAPER RA PROPERTIES (UK) LIMITED Director 2004-02-02 CURRENT 2003-07-29 Active
ADAM DRAPER DHA PROPERTIES LIMITED Director 1999-08-17 CURRENT 1999-08-13 Active
ADAM DRAPER DECO PROPERTIES LIMITED Director 1997-02-18 CURRENT 1997-02-13 Active
ADAM DRAPER D & R PROPERTIES LIMITED Director 1996-12-19 CURRENT 1996-12-11 Active
ADAM DRAPER H.A.H. PROPERTIES LTD Director 1996-07-26 CURRENT 1996-07-26 Active
DAVID ANDREW PROCTOR ZABLJAK HOLIDAYS LTD Director 2009-10-20 CURRENT 2009-10-20 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.

DateDocument TypeDocument Description
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-09DS01Application to strike the company off the register
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 69-85 Tabernacle Street London EC2A 4RR United Kingdom
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 69-85 Tabernacle Street London EC2A 4RR United Kingdom
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2018-12-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-06CH01Director's details changed for Mr Adam Draper on 2018-04-06
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-17LATEST SOC17/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-17AR0117/04/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 69-85 Tabernacle Street London EC2A 4RR
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 2Nd Floor 69/85 Tabernacle Street Bishopsgate London EC2A 4RR England
2014-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/14 FROM 43 Mornington Road Chingford London E4 7DT
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17NEWINCNew incorporation
2014-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 SUBSTANTIA GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of SUBSTANTIA GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSTANTIA GLOBAL LIMITED
Trademarks
We have not found any records of SUBSTANTIA GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSTANTIA GLOBAL 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 (68100 - Buying and selling of own real estate) as SUBSTANTIA GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSTANTIA GLOBAL 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 SUBSTANTIA GLOBAL 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 SUBSTANTIA GLOBAL 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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    Other companies at postcode N10 2AU