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Home > England & Wales Companies > SUBSIDIUM LIMITED
Company Information for

SUBSIDIUM LIMITED

3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1JE,
Company Registration Number
08498864
Private Limited Company
Liquidation

Company Overview

About Subsidium Ltd
SUBSIDIUM LIMITED was founded on 2013-04-22 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Subsidium Limited 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
SUBSIDIUM LIMITED
 
Legal Registered Office
3RD FLOOR PRINCESS CAROLINE HOUSE
1 HIGH STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1JE
Other companies in RH19
 
Filing Information
Company Number 08498864
Company ID Number 08498864
Date formed 2013-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 09:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBSIDIUM LIMITED
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Companies with same name SUBSIDIUM LIMITED
The following companies were found which have the same name as SUBSIDIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBSIDIUM CONSULTING LIMITED 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN Dissolved Company formed on the 2013-05-02
SUBSIDIUM LEGAL SERVICES LTD CHARTER HOUSE 7-9 WAGG STREET CONGLETON CHESHIRE CW12 4BA Dissolved Company formed on the 2012-09-04
SUBSIDIUM SOLUTIONS LIMITED 19 THE SHIRES DRAYTON NORWICH NORFOLK NR8 6EX Active Company formed on the 2014-11-18
SUBSIDIUM RECRUITMENT LIMITED 21 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX Active - Proposal to Strike off Company formed on the 2015-01-08
SUBSIDIUM CARE LTD 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK DAIRY MEADOW LANE SALISBURY ENGLAND SP1 2TJ Active - Proposal to Strike off Company formed on the 2015-10-19
SUBSIDIUM MANAGED SOLUTIONS LIMITED 1A MANOR BUSINESS PARK GRANTS HILL WAY WOODFORD HALSE DAVENTRY NN11 3UB Active Company formed on the 2015-11-24
SUBSIDIUM ENGINEERING CONSULTANCY LIMITED Bank House 9 Dicconson Terrace Lytham St. Annes FY8 5JY Active - Proposal to Strike off Company formed on the 2016-01-13
SUBSIDIUM CONSULTANCY LIMITED APOLLO HOUSE HALLAM WAY WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5FS Active - Proposal to Strike off Company formed on the 2016-02-02
SUBSIDIUM PTY LTD NSW 2065 Dissolved Company formed on the 2014-12-16
SUBSIDIUM SERVICES INC. Alberta Active Company formed on the 2004-10-28
SUBSIDIUM LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2007-11-30
SUBSIDIUM ADVISORS LLC 7677 DR. PHILLIPS BLVD ORLANDO FL 32819 Inactive Company formed on the 2015-11-12
SUBSIDIUM TRAN PTY LTD Active Company formed on the 2017-05-26
SUBSIDIUM SERVICES LLC 12603 FISHER RIVER LN HUMBLE TX 77346 Active – Eligible for Termination/Withdrawal Company formed on the 2018-01-30
SUBSIDIUM HEALTHCARE, LLC 200 CORPORATE BLVD LAFAYETTE LA 70508 Active Company formed on the 2015-05-12
SUBSIDIUM FREIGHT SOLUTIONS, INC. 14405 WALTERS RD STE 875 HOUSTON TX 77014 Active Company formed on the 2018-06-05
SUBSIDIUM ENTERPRISE CORPORATION 1417 SE 43RD ST CAPE CORAL FL 33904 Active Company formed on the 2018-05-09
SUBSIDIUM GLOBAL FOUNDATION Delaware Unknown
SUBSIDIUM HEALTHCARE LLC Georgia Unknown
SUBSIDIUM LLC Georgia Unknown

Company Officers of SUBSIDIUM LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR GILBERT GORDON
 Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
 Director 2013-04-22 2013-04-22

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
2019-12-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Hedgecourt House Copthorne Road Felbridge Surrey RH19 2QQ
2019-04-12600Appointment of a voluntary liquidator
2019-04-12LIQ01Voluntary liquidation declaration of solvency
2019-04-12LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-28
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-16AR0122/04/14 ANNUAL RETURN FULL LIST
2013-05-09AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-04-29AP01DIRECTOR APPOINTED ALASTAIR GILBERT GORDON
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2013-04-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SUBSIDIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-01
Appointmen2019-04-01
Resolution2019-04-01
Fines / Sanctions
No fines or sanctions have been issued against SUBSIDIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUBSIDIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-03-31

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 SUBSIDIUM LIMITED

Intangible Assets
Patents
We have not found any records of SUBSIDIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUBSIDIUM LIMITED
Trademarks
We have not found any records of SUBSIDIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBSIDIUM 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 (70229 - Management consultancy activities other than financial management) as SUBSIDIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBSIDIUM 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 TypeNotices to
Defending partySUBSIDIUM LIMITEDEvent Date2019-04-01
 
Initiating party Event TypeAppointmen
Defending partySUBSIDIUM LIMITEDEvent Date2019-04-01
Name of Company: SUBSIDIUM LIMITED Company Number: 08498864 Nature of Business: Management Consultancy Registered office: 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1…
 
Initiating party Event TypeResolution
Defending partySUBSIDIUM LIMITEDEvent Date2019-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBSIDIUM 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 SUBSIDIUM 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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