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Home > England & Wales Companies > HMS-GELA LTD
Company Information for

HMS-GELA LTD

54-58 TANNER STREET, THE BRANDENBURG SUITE - TANNER PLACE, THE BRANDENBURG SUITE - TANNER PLACE, LONDON, SE1 3PH,
Company Registration Number
06232836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hms-gela Ltd
HMS-GELA LTD was founded on 2007-05-01 and has its registered office in The Brandenburg Suite - Tanner Place. The organisation's status is listed as "Active - Proposal to Strike off". Hms-gela Ltd is a Private Limited Company registered in 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
HMS-GELA LTD
 
Legal Registered Office
54-58 TANNER STREET
THE BRANDENBURG SUITE - TANNER PLACE
THE BRANDENBURG SUITE - TANNER PLACE
LONDON
SE1 3PH
Other companies in SE1
 
Filing Information
Company Number 06232836
Company ID Number 06232836
Date formed 2007-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-07
Return next due 2018-09-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-16 03:27:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HMS-GELA LTD
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Company Officers of HMS-GELA LTD

Current Directors
Officer Role Date Appointed
OLIVER LAMPRECHT
Director 2007-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
STM NOMINEE SECRETARIES LTD
Company Secretary 2008-01-01 2011-06-03
REGINE GEELHAAR
Company Secretary 2007-05-02 2008-01-01
FLETCHER KENNEDY SECRETARIES LTD
Company Secretary 2007-05-01 2007-05-02
FLETCHER KENNEDY DIRECTORS LTD
Director 2007-05-01 2007-05-02

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
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-30DS01Application to strike the company off the register
2017-10-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-08-26DISS40Compulsory strike-off action has been discontinued
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-31DISS40Compulsory strike-off action has been discontinued
2015-01-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 1a Pope Street London SE1 3PH United Kingdom
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0101/05/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0101/05/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0101/05/11 ANNUAL RETURN FULL LIST
2011-06-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY STM NOMINEE SECRETARIES LTD
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05AR0101/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER LAMPRECHT / 01/05/2010
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 01/05/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM SUITE 14 456-458 STRAND LONDON WC2R 0DZ
2009-07-09363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-07-09288cSECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 01/05/2009
2008-11-03363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-11225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007
2008-02-13288aNEW SECRETARY APPOINTED
2008-02-13288bSECRETARY RESIGNED
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 24,568

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 HMS-GELA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 4,905
Current Assets 2012-01-01 £ 8,481
Debtors 2012-01-01 £ 3,576
Fixed Assets 2012-01-01 £ 4,408
Shareholder Funds 2012-01-01 £ 11,679
Tangible Fixed Assets 2012-01-01 £ 4,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HMS-GELA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HMS-GELA LTD
Trademarks
We have not found any records of HMS-GELA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HMS-GELA 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 (82990 - Other business support service activities not elsewhere classified) as HMS-GELA LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HMS-GELA 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 HMS-GELA 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 HMS-GELA LTD 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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