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Company Information for

SUBMIT ONE LIMITED

LOUGHTON, ESSEX, IG10 4QY,
Company Registration Number
06338232
Private Limited Company
Dissolved

Dissolved 2014-02-18

Company Overview

About Submit One Ltd
SUBMIT ONE LIMITED was founded on 2007-08-09 and had its registered office in Loughton. The company was dissolved on the 2014-02-18 and is no longer trading or active.

Key Data
Company Name
SUBMIT ONE LIMITED
 
Legal Registered Office
LOUGHTON
ESSEX
IG10 4QY
Other companies in RM12
 
Filing Information
Company Number 06338232
Date formed 2007-08-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-02-18
Type of accounts DORMANT
Last Datalog update: 2015-06-01 08:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBMIT ONE LIMITED
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Company Officers of SUBMIT ONE LIMITED

Current Directors
Officer Role Date Appointed
APEX CORPORATE LIMITED
 Company Secretary 2007-08-09
AMANDA JANE CORRIGAN
 Director 2007-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
APEX NOMINEES LIMITED
 Director 2007-08-09 2007-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APEX CORPORATE LIMITED RAPICAR INTERNATIONAL GROUP LIMITED Company Secretary 2018-06-14 CURRENT 2018-06-14 Active - Proposal to Strike off
APEX CORPORATE LIMITED UNITED MARKET CAPITAL PLC Company Secretary 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
APEX CORPORATE LIMITED MUEZZA LIMITED Company Secretary 2017-07-25 CURRENT 2017-07-25 Active
APEX CORPORATE LIMITED FAIR REVIEWS PLC Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
APEX CORPORATE LIMITED FAIR2ALL UNITED FARMING PLC Company Secretary 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
APEX CORPORATE LIMITED FASHION SOLUTIONS CO. LTD Company Secretary 2017-06-08 CURRENT 2017-06-08 Active
APEX CORPORATE LIMITED NUMBER65 LTD Company Secretary 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
APEX CORPORATE LIMITED GREEN RIPPLE LTD Company Secretary 2017-03-13 CURRENT 2014-07-30 Active
APEX CORPORATE LIMITED SAFER SOCIAL LTD Company Secretary 2017-03-01 CURRENT 2016-02-26 Active - Proposal to Strike off
APEX CORPORATE LIMITED BLOCKBONDS GLOBAL LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
APEX CORPORATE LIMITED EMOTIV LIMITED Company Secretary 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
APEX CORPORATE LIMITED LONDON OUTPOST HOTELS PLC Company Secretary 2016-09-02 CURRENT 2016-09-02 Dissolved 2018-04-10
APEX CORPORATE LIMITED FANTASY SPORTS MARKETPLACE LTD Company Secretary 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-03-27
APEX CORPORATE LIMITED A.X.E. EUROALLIANCE PLC Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
APEX CORPORATE LIMITED PRECIOUS METALS BOND PLC Company Secretary 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
APEX CORPORATE LIMITED GLOAUTOP LIMITED Company Secretary 2016-02-02 CURRENT 2014-12-10 Active - Proposal to Strike off
APEX CORPORATE LIMITED BOOM FANTASY LTD Company Secretary 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
APEX CORPORATE LIMITED SEDCO LONDON LTD Company Secretary 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
APEX CORPORATE LIMITED TONY KENDALL LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
APEX CORPORATE LIMITED HAND INFORMATION SERVICES LIMITED Company Secretary 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-04-12
APEX CORPORATE LIMITED CAM MEDIA LTD Company Secretary 2014-08-11 CURRENT 2012-01-31 Active
APEX CORPORATE LIMITED SFSP LTD. Company Secretary 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-03-01
APEX CORPORATE LIMITED TAVISTOCK ENTERPRISES LIMITED Company Secretary 2014-06-30 CURRENT 2010-06-09 Dissolved 2016-03-22
APEX CORPORATE LIMITED UNICOME LIMITED Company Secretary 2014-03-19 CURRENT 2010-03-02 Dissolved 2015-10-20
APEX CORPORATE LIMITED SUN INFOSYSTEMS LTD Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2015-09-29
APEX CORPORATE LIMITED LANGUAGE COMMUTERS LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2016-03-01
APEX CORPORATE LIMITED RXPRISM HEALTH SYSTEMS LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Active - Proposal to Strike off
APEX CORPORATE LIMITED NATURECONSENSUS LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Dissolved 2017-01-17
APEX CORPORATE LIMITED PROLATO LIMITED Company Secretary 2013-02-05 CURRENT 2013-02-05 Dissolved 2015-05-19
APEX CORPORATE LIMITED CLUSTER UK LIMITED Company Secretary 2007-10-03 CURRENT 2005-10-04 Dissolved 2014-03-23
APEX CORPORATE LIMITED CORAL MGT LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active
AMANDA JANE CORRIGAN DERMA PRO TRAINING LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
AMANDA JANE CORRIGAN BALLYJAMES LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
AMANDA JANE CORRIGAN BLACKSOFT LIMITED Director 2012-11-15 CURRENT 2012-11-15 Liquidation

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
2014-02-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 30 STATION LANE HORNCHURCH ESSEX RM12 6NJ UNITED KINGDOM
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-13SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-08-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-14DS01APPLICATION FOR STRIKING-OFF
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-07LATEST SOC07/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-07SH0110/08/11 STATEMENT OF CAPITAL GBP 1
2011-10-21AR0109/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-02AR0109/08/10 FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2010-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APEX CORPORATE LIMITED / 01/10/2009
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-19AR0109/08/09 FULL LIST
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA CORRIGAN / 19/08/2008
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-19288bDIRECTOR RESIGNED
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2007-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



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

  Average Max
MortgagesNumMortCharges2.1492
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 7032 - Manage real estate, fee or contract

Filed Financial Reports
Annual Accounts
2012-08-31

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 SUBMIT ONE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUBMIT ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBMIT ONE LIMITED
Trademarks
We have not found any records of SUBMIT ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBMIT ONE 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 (7032 - Manage real estate, fee or contract) as SUBMIT ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBMIT ONE 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 SUBMIT ONE 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 SUBMIT ONE 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 IG10 4QY