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Company Information for

1CL (GB) LIMITED

RADLETT, HERTFORDSHIRE, WD7 9AD,
Company Registration Number
06461228
Private Limited Company
Dissolved

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
WD7 9AD
Other companies in WD7
 
Previous Names
1 (ONE) CL LTD12/04/2011
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
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1CL (GB) LIMITED

Company Officers of 1CL (GB) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY SCHOGGER
Director 2007-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH BRENDA SCHOGGER
Company Secretary 2007-12-31 2009-12-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-12-31 2007-12-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-12-31 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY SCHOGGER THEBE LOGIC LTD Director 2015-10-08 CURRENT 2015-10-08 Active
MICHAEL ANTHONY SCHOGGER SILVER HOUSE SOLUTIONS LIMITED Director 2015-07-31 CURRENT 2015-07-08 Active
MICHAEL ANTHONY SCHOGGER 1CL (LONDON) LTD Director 2007-12-31 CURRENT 2007-12-31 Dissolved 2016-01-19
MICHAEL ANTHONY SCHOGGER 1CL (UK) LTD Director 2007-12-31 CURRENT 2007-12-31 Dissolved 2016-04-05
MICHAEL ANTHONY SCHOGGER 1 CL LIMITED Director 2004-09-28 CURRENT 2003-11-14 Dissolved 2014-03-18

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
2014-08-12GAZ2STRUCK OFF AND DISSOLVED
2014-04-29GAZ1FIRST GAZETTE
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-22LATEST SOC22/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-22AR0131/12/12 FULL LIST
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2012-03-13AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 FULL LIST
2011-04-12RES15CHANGE OF NAME 06/04/2011
2011-04-12CERTNMCOMPANY NAME CHANGED 1 (ONE) CL LTD CERTIFICATE ISSUED ON 12/04/11
2011-01-06AR0131/12/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0131/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY SCHOGGER / 30/12/2009
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY JUDITH SCHOGGER
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM GERRARD HOUSE, 43-45 THEOBALD STREET, BOREHAMWOOD HERTFORDSHIRE WD6 4RT
2009-01-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-15353LOCATION OF REGISTER OF MEMBERS
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW SECRETARY APPOINTED
2008-01-2588(2)RAD 31/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-31288bSECRETARY RESIGNED
2007-12-31288bDIRECTOR RESIGNED
2007-12-31NEWINCINCORPORATION 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.
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Risks
Legal Notices
Proposal to Strike Off2014-04-29
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
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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
Annual Accounts
2012-12-31

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 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

Intangible Assets
Patents
We have not found any records of 1CL (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1CL (GB) LIMITED
Trademarks
We have not found any records of 1CL (GB) LIMITED registering or being granted any trademarks
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:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
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 TypeProposal to Strike Off
Defending party1CL (GB) LIMITEDEvent Date2014-04-29
 
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
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