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Company Information for GAPBUSTER LIMITED
11TH FLOOR WEST, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW,
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Company Registration Number
 04697621 Private Limited Company
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Company Overview
About Gapbuster Ltd
GAPBUSTER LIMITED was founded on 2003-03-13 and has its registered office in Brentford. The organisation's status is listed as "Active". Gapbuster Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| GAPBUSTER LIMITED | |
| Legal Registered Office | |
| 11TH FLOOR WEST, THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW Other companies in NW1 | |
Filing Information
| Company Number | 04697621 | |
|---|---|---|
| Company ID Number | 04697621 | |
| Date formed | 2003-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-07-05 15:54:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAPBUSTER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GRIMSBY ESTATES LTD PRACTICAL ADVICE CONSULTING LIMITED SYLWIA KLOCEK ACCOUNTING LTD TAXBELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GRIMSBY ESTATES LTD PRACTICAL ADVICE CONSULTING LIMITED SYLWIA KLOCEK ACCOUNTING LTD TAXBELL LIMITED
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Companies with same name GAPBUSTER LIMITED
The following companies were found which have the same name as GAPBUSTER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GAPBUSTER EUROPE LIMITED | 11TH FLOOR WEST, THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW | Active | Company formed on the 1999-12-01 | |
 |
GAPBUSTER WORLDWIDE PTY LTD | VIC 3006 | Active | Company formed on the 2002-12-17 |
 |
Gapbuster Inc. | Delaware | Unknown | |
|
GAPBUSTER USA INC | Delaware | Unknown | |
|
GAPBUSTER INC | Georgia | Unknown | |
|
Gapbuster Inc | Maryland | Unknown |
Company Officers of GAPBUSTER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LARISSA ANNE CLARKE |
||
DENTONS SECRETARIES LIMITED |
||
LARISSA ANNE CLARKE |
||
CLEMENT ABRAHAN ERBMANN |
||
GRANT RICHARD SALMON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TODD LOUIS VAN FLEET |
Director | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
ALFRED GIONFRIDDO |
Company Secretary | ||
KENNETH VON-RAUSCH |
Director | ||
PHILLIP MICHAEL PROSSER |
Director | ||
ROBERT CHARLES BLATTBERG |
Director | ||
MATTHEW JOHN BRASSINGTON |
Company Secretary | ||
SIMON WILLIAM MANGOS |
Director | ||
IAN ALEXANDER ROBERT WILSON |
Company Secretary | ||
MATTHEW JOHN BRASSINGTON |
Director | ||
LEA YEAT LIMITED |
Director |
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| PONSSE UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1996-05-17 | Active | |
| LYCIDAS SECURITIES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1996-11-22 | Active | |
| CORPRO GROUP LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1997-11-20 | Active | |
| PITFODELS HOLDINGS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1998-03-27 | Active | |
| OMEGA WELL MONITORING LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1998-12-31 | Active | |
| PAUL LAWRIE GOLF LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2002-03-25 | Active - Proposal to Strike off | |
| FLEG LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2003-03-31 | Active | |
| GATEWAY PFI LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2004-05-04 | Active | |
| FALKIRK SCHOOLS GATEWAY LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2006-12-21 | Active | |
| ABERDEEN SPORTS VILLAGE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2007-07-17 | Active | |
| PAUL LAWRIE GOLF CENTRE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2012-01-13 | Active | |
| COOLGENICS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
| SEMCO MACHINE TOOLS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1971-09-29 | Active | |
| SEMCO ENGINEERING LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1974-03-25 | Active | |
| MHWIRTH UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1983-09-19 | Active | |
| OUR IT DEPARTMENT LTD | Company Secretary | 2017-10-27 | CURRENT | 2003-01-17 | Active | |
| FELLOWS' TRUST | Company Secretary | 2017-10-27 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
| RICHMOND ENERGY PARTNERS LTD | Company Secretary | 2017-10-27 | CURRENT | 2006-10-17 | Active | |
| AVUNDA (UK) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
| SAFETEC UK LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2003-04-16 | Active | |
| HYDROPULSION LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2006-03-22 | Active | |
| SPECTIS ROBOTICS LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2009-03-11 | Active | |
| PICO ONE LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-13 | Dissolved 2018-05-01 | |
| HYDE PARK SPECIAL OPPORTUNITIES LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| CAMERON + ROSS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1993-01-14 | Active | |
| RICHMOND PROPERTIES (ABERDEEN) LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1983-10-03 | Active | |
| GRAMPIAN DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1997-05-23 | Active | |
| MURGITROYD GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2001-08-01 | Active | |
| MERCAT HOMES LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1987-11-24 | Active | |
| HAMILTON RESIDENTIAL LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1991-08-15 | Active | |
| STRATUM RESERVOIR PETROPHYSICS (UK), LTD. | Company Secretary | 2017-10-25 | CURRENT | 1995-07-20 | Active | |
| GRAMPIAN PROPERTY GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1998-05-28 | Active | |
| ALBYN DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2007-01-17 | Active | |
| OUR PRODUCTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2010-02-24 | Active | |
| THE DEESIDE WATER COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2013-08-20 | Active | |
| THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2013-08-19 | Active | |
| CARRACK LIMITED | Company Secretary | 2017-10-24 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| STRATEGIC OFFSHORE RESEARCH LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2002-12-11 | Active | |
| SAFEWELL SOLUTIONS LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2005-06-03 | Active | |
| ASCERTRA UK LTD | Company Secretary | 2017-10-24 | CURRENT | 1987-01-19 | Active | |
| QUEEN'S ROAD (PROPERTIES) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-03-21 | Active | |
| INTELLIGENT ACCESS SOLUTIONS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2010-11-01 | Active | |
| NORSCOT TRUCK AND VAN LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1982-09-02 | Active | |
| ADOBE SYSTEMS EUROPE LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1986-09-29 | Active | |
| MILLAR MARINE SERVICES LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
| GULFSTREAM SERVICES INTERNATIONAL UK LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2009-09-17 | Active | |
| BUCHANAN SHEARER & CO LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-03-31 | Active | |
| G BARRACK LIMITED | Company Secretary | 2017-10-22 | CURRENT | 1999-07-07 | Active | |
| TENAGA WIND VENTURES UK LTD | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| VANTAGE RE LTD. | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| ABSORB SOFTWARE UK LTD | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| LORD AND JAMES UK LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| 8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
| RIPPLENET MANAGEMENT LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| TYSA SOLAR HOLDINGS LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| WINFOOZ HOLDING LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
| KABABJI UK LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-02-09 | Active | |
| BCA PENSION TRUST LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| WIOCC (UK) LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| PROSPEROUS GLOBALCHINA HOLDINGS LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active - Proposal to Strike off | |
| RELIAS LEARNING LTD | Company Secretary | 2017-03-17 | CURRENT | 2015-12-03 | Active | |
| ASCENT INVESTMENTS CENTRAL SERVICES (UK) LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2008-06-13 | Liquidation | |
| CAMPBELL HEARING AIDS LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2003-04-01 | Active | |
| STARKEY LABORATORIES LIMITED | Company Secretary | 2017-01-16 | CURRENT | 1992-02-28 | Active | |
| SCANMETALS (UK) LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-11-17 | Active | |
| SNRDCO 3261 LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Dissolved 2017-10-03 | |
| BORCHE MACHINERY (UK) CO., LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
| SNRDCO 3260 LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| TEMPERED NETWORKS LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| TRAX GLOBAL LTD. | Company Secretary | 2016-11-01 | CURRENT | 2015-06-15 | Dissolved 2017-08-01 | |
| BLUE NORTHER INVESTMENTS LTD | Company Secretary | 2016-11-01 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
| VITCO SOFTWARE LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-10-17 | Dissolved 2017-09-12 | |
| SDMO LTD | Company Secretary | 2016-11-01 | CURRENT | 2015-04-29 | Dissolved 2017-06-20 | |
| AMS GLOBAL CONSULTING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
| TREGUNTER ROAD (UK) LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2014-02-25 | Active | |
| SHT GLOBAL UK LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
| COMPACT CAPITAL LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2007-08-29 | Active | |
| COMPACT MEDIA FINANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-06-25 | Active | |
| COMPACT BUSINESS AFFAIRS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
| ORBIS REVENUE ASSURANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
| COMPACT COLLECTIONS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 1996-03-13 | Active | |
| COMPACT MEDIA GROUP LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-09-28 | Active | |
| COMPACT MUSIC SERVICES LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2001-03-23 | Active | |
| COMPACT MEDIA HOLDINGS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-04-11 | Active | |
| SHT INTERNATIONAL UK LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| SHT HOLDINGS UK LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| FIRST LONDON BROKERS LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-05-28 | Active | |
| COLCHESTER BRAINTREE BORDERS LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| TENDRING COLCHESTER BORDERS LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| NORTH ESSEX GARDEN COMMUNITIES LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| WEST OF BRAINTREE LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| OPTIPLAN CONTRACTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-11-26 | Dissolved 2018-01-16 | |
| OPTIPLAN KITCHENS (THATCHAM) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-12-07 | Dissolved 2018-01-16 | |
| GDL 123 LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
| THE MANOR CABINET COMPANY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
| OPTIPLAN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
| OPTIPLAN KITCHENS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-12-03 | In Administration | |
| DAC GROUP IBERIA HOLDINGS LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| LBHI2 FINANCING LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2016-06-28 | CURRENT | 1991-04-03 | Active | |
| START NETWORK | Company Secretary | 2016-06-23 | CURRENT | 2014-10-29 | Active | |
| PROPERTY LITIGATION ASSOCIATION | Company Secretary | 2016-06-09 | CURRENT | 2005-02-15 | Active | |
| 6 BEVIS MARKS LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2011-07-01 | Active | |
| INDABA MOBILE SERVICES LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
| MCKINSEY GLOBAL LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Liquidation | |
| CONVERGENSEE (UK) LTD. | Company Secretary | 2016-04-20 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
| SAFEGUARD ACQUISITIONS LTD | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-02-14 | |
| SNRDCO 3230 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-04-11 | |
| KRE FINANCE UK LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-05-23 | |
| ROLLINS UK HOLDINGS LTD | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| ABACO PUBLISHING LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
| STRIP SOUNDS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1895-07-27 | Active - Proposal to Strike off | |
| OLE UK POST PRODUCTION MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1992-08-21 | Active - Proposal to Strike off | |
| OLE UK CLASSICAL LIBRARY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2012-11-06 | Dissolved 2018-07-24 | |
| CAVENDISH MUSIC COMPANY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1954-12-02 | Active - Proposal to Strike off | |
| OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1960-04-08 | Active - Proposal to Strike off | |
| OLE UK MEDIA MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1990-03-20 | Dissolved 2018-07-24 | |
| OLE UK PRODUCTION MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2012-10-11 | Active | |
| WEMBLEY (HOTEL TRADING) LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2006-02-08 | Active | |
| VWSE EUROPE LTD. | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
| STADLER RAIL SERVICE UK LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
| SYNERGETICS SURGICAL EU LIMITED | Company Secretary | 2015-11-15 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
| THE BIG A (HOLDING) LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-10-19 | Active | |
| GAPBUSTER EUROPE LIMITED | Company Secretary | 2015-11-10 | CURRENT | 1999-12-01 | Active | |
| DIVERSITECH UK HOLDINGS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
| THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2006-02-08 | Active | |
| ANTHEM ENTERTAINMENT UK SERVICES LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
| ORYX PROPERTY SERVICES LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2012-11-29 | Active | |
| M.I.S.S. OPHTHALMICS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2004-09-28 | Active | |
| STERIMEDIX LIMITED | Company Secretary | 2015-10-15 | CURRENT | 1989-12-19 | Active | |
| KARMAWINGS COMMUNITY INTEREST COMPANY | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2018-02-27 | |
| PARESTON GROUP LTD. | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
| ENBRIDGE RAMPION UK LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
| SEQ PRECISION LOGISTICS (UK) LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
| FINTELLI CAPITAL LTD | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
| OBO LONDON LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2014-02-10 | Active | |
| ELECTROCORE UK, LTD. | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| DAC GROUP EUROPE LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
| ADAM ASSET MANAGEMENT LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| JAMES HARDIE BUILDING PRODUCTS LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2002-12-06 | Active | |
| HELVETIC PRIVATE OFFICE LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| LUMEN DEVELOPMENTS LTD | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2016-11-01 | |
| DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
| BESPOKE INSTALLERS LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| GHANA MINING LTD | Company Secretary | 2014-08-01 | CURRENT | 2012-05-24 | Dissolved 2016-03-29 | |
| PERSUASIONS PRODUCTIONS LTD | Company Secretary | 2014-08-01 | CURRENT | 2012-04-30 | Dissolved 2016-04-19 | |
| BRILLIANT PROJECT LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| WFS (UK) LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-03-10 | |
| TINYPASS LTD. | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2016-12-06 | |
| VRINGO TECHNOLOGIES LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2018-04-17 | |
| WEROOM LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2018-02-20 | |
| DENTONS AFRICA HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-03-27 | Active | |
| KARLIN REAL ESTATE UK LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
| POPH LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-04-19 | |
| SENSORY TECHNOLOGIES UK HOLDINGS LTD | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| SALTER LABS UK LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| 21 LEISURE LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-01-31 | |
| SPIRE HOLDCO 2 HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-03 | Dissolved 2015-07-09 | |
| SPIRE HOLDCO 1 HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-02 | Dissolved 2016-03-08 | |
| SPIRE TOPCO HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-01 | Dissolved 2016-03-29 | |
| SINCONA INTERNATIONAL LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| SNRDCO 3149 LIMITED | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Dissolved 2015-07-07 | |
| FRISTADS WORKWEAR LTD | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
| DENTONS EUROPE (CENTRAL ASIA) LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2002-12-23 | Active | |
| DSC LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Liquidation | |
| AERIAL BROADCAST SERVICES LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2004-12-16 | Dissolved 2017-07-19 | |
| INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED | Company Secretary | 2013-09-16 | CURRENT | 2013-08-15 | Active | |
| SNRDCO 3121 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
| SNRDCO 3122 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
| SNRDCO 3120 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-09-06 | |
| LUCARA MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
| STANDARD INVESTMENT GF LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2010-06-07 | Dissolved 2016-04-12 | |
| APOLLO CASINO RESORTS LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2006-12-12 | Dissolved 2017-04-24 | |
| ELLIOTT ADVISORS (UK) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1994-11-11 | Active | |
| CASEKING UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-03-09 | Active | |
| OVERCLOCKERS UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2003-01-20 | Active | |
| BALTIMORE AIRCOIL LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1985-02-04 | Active | |
| BALTICARE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1998-09-17 | Active | |
| DIAMOND CHAIN (UK) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1999-02-01 | Liquidation | |
| OCUK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1999-11-02 | Active | |
| AF GAMING UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-03-05 | Active | |
| ST.SWITHIN'S SYNDICATE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1938-05-24 | Active | |
| LE TOUQUET SYNDICATE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1903-05-09 | Active | |
| BAUSCH & LOMB SCOTLAND LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1991-03-20 | Dissolved 2016-09-28 | |
| NATIONAL BANK OF EGYPT (UK) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1992-08-28 | Active | |
| DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
| DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
| INTERNATIONAL GOLF & LEISURE LIMITED | Company Secretary | 2013-04-08 | CURRENT | 1998-03-13 | Active | |
| RECON INSTRUMENTS LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2011-10-04 | Dissolved 2013-09-10 | |
| DENTONS MANAGERS LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
| HAMMOND RUTTS INVESTMENTS LIMITED | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
| H. HUNTSMAN (HOLDINGS) LIMITED | Company Secretary | 2013-01-24 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
| AIRSIGN AIRSHIPS EUROPE LIMITED | Company Secretary | 2012-11-28 | CURRENT | 1999-06-10 | Active | |
| PUNKTILIO LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2009-04-30 | Dissolved 2013-12-24 | |
| DENTONS NOMINEES LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
| TRAVEL CHANNEL EUROPE LIMITED | Company Secretary | 2012-07-31 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2004-03-10 | Active | |
| SNRDCO 3086 LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-10-01 | |
| LIGHTDRAGON HOLDINGS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2002-11-19 | Dissolved 2014-06-10 | |
| LIGHTDRAGON HOLDINGS 2 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-11-30 | Dissolved 2014-06-10 | |
| LIGHTDRAGON LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2009-09-29 | Dissolved 2016-09-06 | |
| SOUTHBANK MEDIA LTD | Company Secretary | 2012-04-01 | CURRENT | 2010-12-15 | Active | |
| TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2006-06-26 | Active | |
| AMAZONIA TRADE LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1988-10-12 | Active | |
| SNRDCO 3073 LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-10-01 | |
| SOMERSET EQUIPMENT FINANCE (UK) LTD | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
| SUNPOWER CORPORATION UK LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2007-05-04 | Active | |
| BAUSCH & LOMB UK HOLDINGS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
| CHAUVIN PHARMACEUTICALS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1957-02-27 | Liquidation | |
| BAUSCH & LOMB U.K. LIMITED | Company Secretary | 2011-11-05 | CURRENT | 1916-04-28 | Active | |
| OSPREY AIRCRAFT LEASING UK ONE LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-02-04 | |
| SNRDCO 3062 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-11-04 | |
| SNRDCO 3063 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2013-11-12 | |
| SIKLA UK LIMITED | Company Secretary | 2011-06-17 | CURRENT | 2003-05-15 | Active | |
| POPUPSHOPUP LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2014-09-16 | |
| DNI GLOBAL HOLDINGS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2015-08-18 | |
| D. S. I. FOODS LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2008-12-21 | In Administration/Administrative Receiver | |
| BIOCALL LIMITED | Company Secretary | 2011-01-17 | CURRENT | 1999-10-29 | Dissolved 2015-07-28 | |
| WORLDWIDE CLINICAL TRIALS UK LIMITED | Company Secretary | 2011-01-17 | CURRENT | 1988-04-15 | Active | |
| WORLDWIDE CLINICAL TRIALS LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2007-06-25 | Active | |
| KINETEK UK LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2010-05-28 | Active | |
| AFRICAN DIAMONDS LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2000-05-23 | Active | |
| ANIMAL PLANET EUROPE LIMITED | Company Secretary | 2010-11-22 | CURRENT | 1999-04-20 | Dissolved 2015-05-26 | |
| S.T.I. (U.K.) LIMITED | Company Secretary | 2010-11-05 | CURRENT | 1995-11-28 | Active | |
| ARVATO LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2000-02-10 | Active | |
| DENTON WILDE SAPTE LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
| SNR DENTON LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
| HD HOLDINGS II LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
| DWSCO 3019 LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-06-16 | |
| WORLDWIDE CHAIN STORES HOLDINGS LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2004-01-23 | Active | |
| CBH WEALTH UK LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
| CASPIAN ENERGY COMPANY LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2008-12-22 | Dissolved 2013-12-24 | |
| CPOP MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2008-05-27 | Active | |
| HD EUROPE HOLDINGS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
| HD EUROPE INTERMEDIARY LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
| HOME DECOR GB LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2004-10-25 | Active | |
| X-BIKING LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2001-10-25 | Dissolved 2016-04-05 | |
| I3SPORT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2001-10-08 | Dissolved 2016-11-08 | |
| METALSONLINE LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-03-15 | Dissolved 2017-09-19 | |
| E.F.B. TRUSTEES LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2005-06-14 | Active | |
| EURO FOOD BRANDS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1991-01-11 | Active | |
| CPOP LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-12-19 | Active | |
| THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-10-08 | Active | |
| CAPITAL MOTORS (RUSHDEN) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1965-09-15 | Active - Proposal to Strike off | |
| COMMODITY TRADING LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1992-02-18 | Active | |
| CAPITAL MOTORS GLOBAL HOLDINGS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2003-01-23 | Active | |
| PR2 SOLUTIONS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-03-16 | Active | |
| E.F.B. GROUP LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2005-05-20 | Active | |
| PROGRESS BEDFORD LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2006-06-26 | Liquidation | |
| CAPITAL MOTOR COMPANY LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-04-03 | Active | |
| CAPITAL MOTORS (HOLDINGS) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1960-07-01 | Active - Proposal to Strike off | |
| PR2 HOLDINGS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-05-11 | Active | |
| IVL LIMITED | Company Secretary | 2008-11-22 | CURRENT | 2007-09-19 | Liquidation | |
| HANMI EUROPE LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED | Company Secretary | 2008-04-28 | CURRENT | 1971-09-03 | Active | |
| HOUGHTON MIFFLIN PLC | Company Secretary | 2008-01-25 | CURRENT | 1988-11-18 | Liquidation | |
| AFRINVEST CAPITAL LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2014-10-21 | |
| ARGILITY UK LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2017-07-18 | |
| FLEET TRUSTEES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1996-12-02 | Active | |
| LEISURE LIFESTYLE VENTURES (UK) LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| SWISSOTEL LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1982-01-14 | Dissolved 2015-09-29 | |
| MULLER MARTINI LIMITED | Company Secretary | 2005-11-23 | CURRENT | 1971-11-23 | Active | |
| VANHEIMER TRUSTEE LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1978-02-15 | Dissolved 2014-03-25 | |
| H.O.N. & V. TRUSTEE LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1965-07-16 | Active | |
| BURIED HILL SERVICES (UK) LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
| CLIFTON DOWN SECURITIES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1991-03-04 | Dissolved 2016-11-22 | |
| BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
| MERRIMAN CAPITAL TRANSACTIONS LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
| DENTON WILDE LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
| DENTON SAPTE LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
| WILDE SAPTE LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| DENTON HALL LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
| DENTONS DIRECTORS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
| DENTONS NOMINEES UK AND MIDDLE EAST LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
| GRAY'S INN NOMINEES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1971-03-12 | Active | |
| DENTON W S LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| PACIFIC MARKET INTERNATIONAL , LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
| HAVI GLOBAL SOLUTIONS EUROPE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
| DISCOVERY (UK) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1988-06-21 | Dissolved 2016-12-13 | |
| REFAL 400 LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1993-08-27 | Active | |
| THE BRITISH-IRANIAN CHAMBER OF COMMERCE | Company Secretary | 2004-04-23 | CURRENT | 1996-11-22 | Active | |
| PRINOVIS UK LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| APPROVED PRESCRIPTION SERVICES LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2014-11-18 | |
| DENTONS ASP LIMITED | Company Secretary | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
| PP OIL & GAS (INDONESIA-JABUNG) LIMITED | Company Secretary | 2003-04-22 | CURRENT | 1996-05-17 | Active | |
| SERVICE STATIONS (SOUTHERN) LIMITED | Company Secretary | 2003-01-15 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
| OMRANIA & ASSOCIATES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
| DOMINION INSURANCE HOLDINGS LIMITED | Company Secretary | 2002-03-28 | CURRENT | 1974-06-26 | Dissolved 2014-10-14 | |
| BARKER INVESTMENT COMPANY LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Dissolved 2016-11-22 | |
| SUMMIT POWER CAPITAL LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| PINHAS RUTENBERG EDUCATIONAL TRUST | Company Secretary | 2001-04-24 | CURRENT | 1945-06-01 | Active | |
| DSPACE LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2001-02-01 | Active | |
| STRAITS INVESTMENTS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2013-12-24 | |
| DENTONS LEGAL UK AND MIDDLE EAST LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| GAPBUSTER EUROPE LIMITED | Director | 2015-11-13 | CURRENT | 1999-12-01 | Active | |
| GAPBUSTER EUROPE LIMITED | Director | 2008-06-13 | CURRENT | 1999-12-01 | Active | |
| GAPBUSTER EUROPE LIMITED | Director | 2010-06-08 | CURRENT | 1999-12-01 | Active |
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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR BALAJI KUMAR AYALASOMAYAJULA | ||
| DIRECTOR APPOINTED SURESH HASSAN PRAKASH | ||
| CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SUBRAMANYA NARASIMHA RAJU PUSAPATI VENKATA | ||
| DIRECTOR APPOINTED BALAJI KUMAR AYALASOMAYAJULA | ||
| REGISTERED OFFICE CHANGED ON 08/02/23 FROM 11th Floor West the Mille, 1000 Great West Road Brentford Middlesex TW8 9HH England | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED AMIT KUMAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RANGANATH PURANIK | |
| AA01 | Current accounting period shortened from 30/06/22 TO 31/03/22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT RICHARD SALMON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| AP01 | DIRECTOR APPOINTED MR ADAM SCOTT KAYE | |
| AP01 | DIRECTOR APPOINTED RANGANATH PURANIK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRIDIP SAHA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046976210003 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 28/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
| AD02 | Register inspection address changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR XINWEN LIANG | |
| AP01 | DIRECTOR APPOINTED SUBRAMANYA NARASIMHA RAJU PUSAPATI VENKATA | |
| TM02 | Termination of appointment of Larissa Anne Clarke on 2020-04-20 | |
| PSC02 | Notification of Sonata Europe Limited as a person with significant control on 2020-04-20 | |
| PSC07 | CESSATION OF GRANT RICHARD SALMON AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/04/20 FROM One Fleet Place London EC4M 7WS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED XINWEN LIANG | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LARISSA ANNE CLARKE | |
| RES10 | Resolutions passed:
| |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046976210003 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1030.11;USD 7462000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| RP04AR01 | Second filing of the annual return made up to 2016-03-13 | |
| ANNOTATION | Clarification | |
| ANNOTATION | Clarification | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 7463030.11 | |
| RP04SH01 | Second filing of capital allotment of shares GBP7,463,030.11 | |
| RP04SH01 | SECOND FILED SH01 - 02/09/15 STATEMENT OF CAPITAL GBP 1030.11 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/15 | |
| RP04SH01 | SECOND FILED SH01 - 10/12/14 STATEMENT OF CAPITAL GBP 999.66 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/14 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/13 | |
| RP04SH01 | SECOND FILED SH01 - 28/03/12 STATEMENT OF CAPITAL GBP 524.04 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/12 | |
| RP04SH01 | SECOND FILED SH01 - 13/02/12 STATEMENT OF CAPITAL GBP 383.01 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/11 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/03/10 | |
| ANNOTATION | Clarification | |
| RES01 | ADOPT ARTICLES 17/08/2016 | |
| SH01 | 20/03/09 STATEMENT OF CAPITAL GBP 1030.11 20/03/09 STATEMENT OF CAPITAL USD 7462000 | |
| SH01 | 20/03/09 STATEMENT OF CAPITAL GBP 1030.11 20/03/09 STATEMENT OF CAPITAL USD 7462000 | |
| SH01 | 20/03/09 STATEMENT OF CAPITAL GBP 1030.11 20/03/09 STATEMENT OF CAPITAL USD 7462000 | |
| SH01 | 20/03/09 STATEMENT OF CAPITAL GBP 1030.11 20/03/09 STATEMENT OF CAPITAL USD 7462000 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1030.11;USD 7462000 | |
| AR01 | 13/03/16 FULL LIST | |
| AR01 | 13/03/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LARISSA ANNE CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD VAN FLEET | |
| AP04 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, ONE FLEET PLACE LONDON, EC4M 7WS, UNITED KINGDOM | |
| SH01 | 02/03/15 STATEMENT OF CAPITAL EUR 2821000.00 02/03/15 STATEMENT OF CAPITAL GBP 4652257.35 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1030.11 | |
| SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 1030.11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 1030.11 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | RATIFICATION OF PREF SHARES 02/09/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 22 MELTON STREET LONDON NW1 2BW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, 22 MELTON STREET, LONDON, NW1 2BW | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 999.66 | |
| AR01 | 13/03/15 FULL LIST | |
| AR01 | 13/03/15 FULL LIST | |
| SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 999.66 | |
| SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 999.66 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 524.04 | |
| AR01 | 13/03/14 FULL LIST | |
| AR01 | 13/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT RICHARD SALMON / 03/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TODD LOUIS VAN FLEET / 16/10/2013 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 13/03/13 FULL LIST | |
| AR01 | 13/03/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 524.04 | |
| SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 524.04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 13/03/12 FULL LIST | |
| AR01 | 13/03/12 FULL LIST | |
| SH01 | 13/02/12 STATEMENT OF CAPITAL GBP 504.11 | |
| SH01 | 13/02/12 STATEMENT OF CAPITAL GBP 504.11 | |
| AP03 | SECRETARY APPOINTED LARISSA ANNE CLARKE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 13/03/11 FULL LIST | |
| AR01 | 13/03/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALFRED GIONFRIDDO | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 | |
| AP01 | DIRECTOR APPOINTED GRANT RICHARD SALMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH VON-RAUSCH | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 13/03/10 FULL LIST | |
| AR01 | 13/03/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| RES13 | DIRECTORS AUTHORISED TO TREAT EACH MEMBER DIFFERENTLY 29/04/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 20/03/09 GBP SI 1513@0.01=15.13 GBP IC 427.89/443.02 | |
| 88(2) | AD 20/03/09 GBP SI 126@0.01=1.26 GBP IC 426.63/427.89 | |
| 88(2) | AD 20/03/09 GBP SI 58@0.01=0.58 GBP IC 426.05/426.63 | |
| 88(2) | AD 20/03/09 GBP SI 3017@0.01=30.17 GBP IC 395.88/426.05 | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KENNETH VON-RAUSCH | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILLIP MICHAEL PROSSER LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP PROSSER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ALFRED GIONFRIDDO / 17/06/2008 | |
| 288a | SECRETARY APPOINTED MR. ALFRED GIONFRIDDO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BLATTBERG | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 88(2) | AD 18/03/08 GBP SI 59@0.01=0.59 GBP IC 442.49/443.08 | |
| 88(2) | AD 18/03/08 GBP SI 3042@0.01=30.42 GBP IC 396.81/427.23 | |
| 88(2) | AD 18/03/08 GBP SI 1526@0.01=15.26 GBP IC 427.23/442.49 | |
| 88(2) | AD 18/03/08 GBP SI 127@0.01=1.27 GBP IC 395.54/396.81 | |
| 88(2) | AD 18/03/08 GBP SI 59@0.01=0.59 GBP IC 394.95/395.54 | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | £ NC 1000/2000 15/04/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 01/04/04 | |
| ELRES | S80A AUTH TO ALLOT SEC 15/04/04 | |
| RES04 | NC INC ALREADY ADJUSTED 15/04/04 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | SUBDIVISION 21/07/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GAPBUSTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GAPBUSTER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SILICON VALLEY BANK | |
| MORTGAGE DEBENTURE | Outstanding | SILICON VALLEY BANK |
Filed Financial Reports
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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 GAPBUSTER LIMITED
Income
Government Income
We have not found government income sources for GAPBUSTER 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 (70100 - Activities of head offices) as GAPBUSTER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GAPBUSTER 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 GAPBUSTER 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 GAPBUSTER LIMITED any grants or awards. Ownership
We could not find any group structure information
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