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Company Information for

GLUUB LIMITED

HARPENDEN, HERTFORDSHIRE, AL5,
Company Registration Number
06600324
Private Limited Company
Dissolved

Dissolved 2015-12-29

Company Overview

About Gluub Ltd
GLUUB LIMITED was founded on 2008-05-22 and had its registered office in Harpenden. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data
Company Name
GLUUB LIMITED
 
Legal Registered Office
HARPENDEN
HERTFORDSHIRE
 
Previous Names
GLUBE TV LTD22/10/2008
Filing Information
Company Number 06600324
Date formed 2008-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2015-12-29
Type of accounts DORMANT
Last Datalog update: 2016-02-02 21:42:13
Primary Source:Companies House
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Companies with same name GLUUB LIMITED
The following companies were found which have the same name as GLUUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLUUB LIMITED Active Company formed on the 2006-07-03

Company Officers of GLUUB LIMITED

Current Directors
Officer Role Date Appointed
PHILIP FREER
 Company Secretary 2008-05-22
ANTONIO MARCUS DA SILVA
 Director 2008-05-30
ANDY PHILIP THOMAS PATRICK FREER
 Director 2008-05-22
ANDREW JONATHAN RICKARDS
 Director 2011-04-15
MARK LINCOLN WHITE
 Director 2008-05-30
JUNG FENG ZHANG
 Director 2008-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD RILEY
 Director 2008-05-30 2013-01-30
ALPESH SOLANKI
 Director 2008-05-30 2011-09-13
ASHOK JAISWAL
 Director 2008-05-30 2009-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LINCOLN WHITE SEKO LOGISTICS (MANCHESTER) LIMITED Director 2015-07-09 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK LINCOLN WHITE SEKO LOGISTICS (NORTH) LIMITED Director 2015-07-09 CURRENT 2014-01-10 Active
MARK LINCOLN WHITE SEKO LOGISTICS (FELIXSTOWE) LTD Director 2015-07-09 CURRENT 2015-01-08 Active - Proposal to Strike off
MARK LINCOLN WHITE RHP2 LIMITED Director 2014-02-28 CURRENT 2005-04-18 Active - Proposal to Strike off
MARK LINCOLN WHITE METAKINETIC LIMITED Director 2014-02-28 CURRENT 2014-02-17 Active - Proposal to Strike off
MARK LINCOLN WHITE SEKO OMNI-CHANNEL LOGISTICS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
MARK LINCOLN WHITE SEKO LOGISTICS GROUP LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
MARK LINCOLN WHITE SHEKINAH HAIR AND BEAUTY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-02-17
MARK LINCOLN WHITE RHPDM LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
MARK LINCOLN WHITE ETLOGIC LIMITED Director 2011-12-02 CURRENT 2011-09-01 Liquidation
MARK LINCOLN WHITE ACME CAPITAL LIMITED Director 2008-05-22 CURRENT 2008-05-22 Liquidation
MARK LINCOLN WHITE INDIGINA TECHNOLOGIES LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active
MARK LINCOLN WHITE SEKO GLOBAL LOGISTICS EMEA LIMITED Director 2006-09-11 CURRENT 2006-09-11 Dissolved 2014-08-05
MARK LINCOLN WHITE SEKO LOGISTICS (LONDON) LIMITED Director 2004-09-01 CURRENT 2002-11-14 Active

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
2015-12-29GAZ2STRUCK OFF AND DISSOLVED
2015-12-29GAZ2STRUCK OFF AND DISSOLVED
2015-09-15GAZ1FIRST GAZETTE
2015-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O C/O GBH LAW OAK HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB
2014-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 3829
2014-06-10AR0122/05/14 FULL LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JUNG FENG ZHANG / 22/05/2013
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY PHILIP THOMAS PATRICK FREER / 22/05/2013
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MARCUS DA SILVA / 22/05/2013
2013-08-08AR0122/05/13 FULL LIST
2013-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RILEY
2012-06-25AR0122/05/12 FULL LIST
2012-06-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALPESH SOLANKI
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O GBH LAW ELM HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB
2011-07-18SH02SUB-DIVISION 28/05/11
2011-06-13RES13SUB DIV 01/05/2011
2011-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-13SH0128/05/11 STATEMENT OF CAPITAL GBP 2618.30
2011-06-10AR0122/05/11 FULL LIST
2011-05-23AP01DIRECTOR APPOINTED ANDREW JONATHAN RICKARDS
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP FREER / 13/10/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY PHILIP THOMAS PATRICK FREER / 13/10/2010
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 4 EXCHANGE BUILDINGS 40 RUTLAND STREET LEICESTER LE11RD UNITED KINGDOM
2010-06-15AR0122/05/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZHANG JUN FENG / 22/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY FREER / 22/05/2010
2010-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-15AD02SAIL ADDRESS CREATED
2010-06-10SH0115/04/10 STATEMENT OF CAPITAL GBP 2388.90
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK JAISWAL
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-15363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / JUN FENG ZHANG / 22/05/2009
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / ASHOK DAISWAL / 22/05/2009
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DA SILVA / 22/05/2009
2009-06-1088(2)AD 17/04/09 GBP SI 1978@0.1=197.8 GBP IC 2000/2197.8
2009-05-20123NC INC ALREADY ADJUSTED 17/04/09
2009-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-20RES04GBP NC 2000/3000 17/04/2009
2008-10-22CERTNMCOMPANY NAME CHANGED GLUBE TV LTD CERTIFICATE ISSUED ON 22/10/08
2008-07-15SASHARE AGREEMENT OTC
2008-07-1588(2)AD 30/05/08 GBP SI 5200@0.1=520 GBP IC 1480/2000
2008-07-11123NC INC ALREADY ADJUSTED 30/05/08
2008-06-26288aDIRECTOR APPOINTED ALPESH SOLANKI
2008-06-2688(2)AD 30/05/08 GBP SI 1200@0.1=120 GBP IC 1180/1300
2008-06-2688(2)AD 30/05/08 GBP SI 1800@0.1=180 GBP IC 1300/1480
2008-06-2688(2)AD 30/05/08 GBP SI 1800@0.1=180 GBP IC 1000/1180
2008-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-18RES01ALTER ARTICLES 30/05/2008
2008-06-18288aDIRECTOR APPOINTED ANTONIO MARCUS DA SILVA
2008-06-18288aDIRECTOR APPOINTED JAMES EDWARD RILEY
2008-06-18288aDIRECTOR APPOINTED MARK WHITE
2008-06-18288aDIRECTOR APPOINTED DR JUN FENG ZHANG
2008-06-18288aDIRECTOR APPOINTED ASHOK DAISWAL
2008-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 GLUUB LIMITED

Intangible Assets
Patents
We have not found any records of GLUUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLUUB LIMITED
Trademarks
We have not found any records of GLUUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLUUB 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 (99999 - Dormant Company) as GLUUB LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GLUUB 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 GLUUB 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 GLUUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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