Dissolved
Dissolved 2014-08-12
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Company Information for 1CL (GB) LIMITED
RADLETT, HERTFORDSHIRE, WD7,
|
Company Registration Number
 06461228 Private Limited Company
Dissolved 2014-08-12 |
Company Overview
About 1cl (gb) Ltd
1CL (GB) LIMITED was founded on 2007-12-31 and had its registered office in Radlett. The company was dissolved on the 2014-08-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 1CL (GB) LIMITED | ||
| Legal Registered Office | ||
| RADLETT HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06461228 | |
|---|---|---|
| Date formed | 2007-12-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-08-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 20:17:56 |
| Companies House |
|
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Company Officers of 1CL (GB) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ANTHONY SCHOGGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUDITH BRENDA SCHOGGER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BREAKSPEAR TECHNOLOGIES LTD | Director | 2017-03-06 | CURRENT | 2014-03-28 | Active | |
| THEBE LOGIC LTD | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
| SILVER HOUSE SOLUTIONS LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-08 | Active | |
| 1CL (LONDON) LTD | Director | 2007-12-31 | CURRENT | 2007-12-31 | Dissolved 2016-01-19 | |
| 1CL (UK) LTD | Director | 2007-12-31 | CURRENT | 2007-12-31 | Dissolved 2016-04-05 | |
| 1 CL LIMITED | Director | 2004-09-28 | CURRENT | 2003-11-14 | Dissolved 2014-03-18 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| RES15 | CHANGE OF NAME 06/04/2011 | |
| CERTNM | COMPANY NAME CHANGED 1 (ONE) CL LTD CERTIFICATE ISSUED ON 12/04/11 | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SCHOGGER / 30/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH SCHOGGER | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM GERRARD HOUSE, 43-45 THEOBALD STREET, BOREHAMWOOD HERTFORDSHIRE WD6 4RT | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 31/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to 1CL (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-29 |
Fines / Sanctions
No fines or sanctions have been issued against 1CL (GB) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1CL (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 0 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 1CL (GB) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 100 |
| Current Assets | 2012-01-01 | £ 100 |
| Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for 1CL (GB) 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 (62090 - Other information technology service activities) as 1CL (GB) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1CL (GB) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1CL (GB) LIMITED | Event Date | 2014-04-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1CL (GB) 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 1CL (GB) 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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