Dissolved
Dissolved 2015-08-25
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Home > England & Wales Companies > SCHNEIDER GP2 LIMITED
Company Information for SCHNEIDER GP2 LIMITED
LONDON, EC4N,
|
Company Registration Number
 05004152 Private Limited Company
Dissolved 2015-08-25 |
Company Overview
About Schneider Gp2 Ltd
SCHNEIDER GP2 LIMITED was founded on 2003-12-29 and had its registered office in London. The company was dissolved on the 2015-08-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SCHNEIDER GP2 LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05004152 | |
|---|---|---|
| Date formed | 2003-12-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-08-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-10 20:53:09 |
| Companies House |
|
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Company Officers of SCHNEIDER GP2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MACRAE SECRETARIES LIMITED |
||
LAFONE NOMINEES LIMITED |
||
JULIAN ALISTER TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN ARTHUR BROAD |
Director | ||
CHRISTOPHER JOHN DAY |
Director | ||
SONNY DAVID WILLIAMS SCHNEIDER |
Director | ||
SUDIRMAN YUSUF |
Company Secretary | ||
PATRIC MICHEL WYNNE DE GENTILE WILLIAMS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G ENTERTAINMENT RACING CLUB LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
| G ENTERTAINMENT SPORTS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
| 77NOMINEES LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
| HUQQA RESTAURANTS UK LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2016-10-11 | |
| PROVIDENCE BONDS II PLC | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-11-15 | |
| CROWDSTACKER CORPORATE SERVICES LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| MACRAE TRUSTEES LIMITED | Company Secretary | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
| GOLDEX TECHNOLOGIES LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Liquidation | |
| PROVIDENCE BONDS PLC | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-11-15 | |
| CNG INVESTMENTS LTD | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-10-06 | |
| MOBIROCK LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2016-06-21 | |
| J & H SHIPPING LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2016-11-15 | |
| SECURED ENERGY BONDS II PLC | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2015-11-03 | |
| MI6APP LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
| SOBEAUTIFLO LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
| SIMIT SARAYI UK LTD | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Liquidation | |
| LAST MESSAGES LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-03-01 | |
| COOWRY LTD | Company Secretary | 2013-10-01 | CURRENT | 2013-05-10 | Active | |
| SECURED ENERGY BONDS PLC | Company Secretary | 2013-09-30 | CURRENT | 2013-09-30 | Liquidation | |
| BLACK SWAN DATA LTD | Company Secretary | 2013-07-01 | CURRENT | 2011-05-17 | Active | |
| D A STAUER LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2017-04-04 | |
| OMNIS GLOBAL INVESTMENTS LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-06-14 | |
| BLACK SNAKE LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
| J & H SALES INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-07-28 | |
| SOCIAL NOISE LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2017-04-11 | |
| INDORICA RESOURCES LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2015-11-17 | |
| INDORICA HOLDINGS LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
| 230 PRODUCTIONS LIMITED | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2017-10-03 | |
| PURPLE ZONE OPERATIONS LIMITED | Company Secretary | 2011-07-18 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
| HIYALIFE LIMITED | Company Secretary | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| SIBYLLA LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
| SANTOSHI DESIGN LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Dissolved 2016-04-11 | |
| UNITED FIRST PARTNERS UK LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2009-06-22 | Active | |
| EWM (LONDON) LIMITED | Company Secretary | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2017-07-04 | |
| GO FINANCE LTD | Company Secretary | 2009-11-26 | CURRENT | 2007-06-19 | Active | |
| LAFONE CAPITAL LIMITED | Company Secretary | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2016-02-16 | |
| PICCADILLY GLOBAL CONSULTING LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
| GOLDSMITH GLOBAL CORPORATION LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
| MGN GLOBAL SOLUTIONS LIMITED | Company Secretary | 2009-10-25 | CURRENT | 2009-10-25 | Active | |
| THE SHOW 4 KIDS LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
| 77PARTNERSHIP LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
| OMNIS GLOBAL LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2016-07-12 | |
| SCHNEIDER GP1 LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2004-01-14 | Dissolved 2015-08-25 | |
| SW1 INVESTORS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 1997-12-09 | Liquidation | |
| LINER MANUFACTURING LIMITED | Company Secretary | 2006-03-21 | CURRENT | 1936-03-20 | Active - Proposal to Strike off | |
| JAKALA UK LIMITED | Company Secretary | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
| 77FINANCE LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2003-11-20 | Dissolved 2013-08-13 | |
| SCHNEIDER GP1 LIMITED | Director | 2007-12-31 | CURRENT | 2004-01-14 | Dissolved 2015-08-25 | |
| 77NOMINEES LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
| CROWDSTACKER HOLDINGS LIMITED | Director | 2015-03-31 | CURRENT | 2013-12-03 | Active | |
| GOLDEX TECHNOLOGIES LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-06 | Liquidation | |
| CROWDSTACKER LIMITED | Director | 2014-07-01 | CURRENT | 2014-05-27 | Active | |
| THE SHOW 4 KIDS LIMITED | Director | 2014-02-07 | CURRENT | 2008-08-29 | Active | |
| LAST MESSAGES LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-03-01 | |
| IMAIA LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2014-10-28 | |
| RETAIL IMMERSION LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2014-08-05 | |
| OMNIS GLOBAL INVESTMENTS LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2016-06-14 | |
| OMNIS GLOBAL LIMITED | Director | 2013-04-05 | CURRENT | 2007-11-07 | Dissolved 2016-07-12 | |
| BLACK SNAKE LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
| SCHNEIDER GP1 LIMITED | Director | 2012-07-27 | CURRENT | 2004-01-14 | Dissolved 2015-08-25 | |
| 77PARTNERSHIP LIMITED | Director | 2011-09-28 | CURRENT | 2008-03-19 | Active | |
| MACRAE CORPORATE SERVICES LIMITED | Director | 2009-08-29 | CURRENT | 2009-08-29 | Dissolved 2014-03-11 | |
| MACRAE SECRETARIES LIMITED | Director | 1998-12-01 | CURRENT | 1993-11-16 | Active | |
| LAFONE NOMINEES LIMITED | Director | 1998-12-01 | CURRENT | 1993-11-25 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/12/14 FULL LIST | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 59 LAFONE STREET LONDON SE1 2LX | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 29/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JULIAN ALISTER TURNBULL | |
| AR01 | 29/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 29/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 29/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFONE NOMINEES LIMITED / 01/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 01/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SONNY SCHNEIDER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BROAD | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 4TH FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| ELRES | S386 DISP APP AUDS 01/07/07 | |
| ELRES | S366A DISP HOLDING AGM 01/07/07 | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 25 4TH FLOOR COPTHALL AVENUE LONDON EC2R 7BP | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 1 WHITTINGTON AVENUE LEAREN HALL MARKET LONDON EC3V 1LE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 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
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to SCHNEIDER GP2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SCHNEIDER GP2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCHNEIDER GP2 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Intangible Assets
Patents
We have not found any records of SCHNEIDER GP2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCHNEIDER GP2 LIMITED
Income
Government Income
We have not found government income sources for SCHNEIDER GP2 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 (82110 - Combined office administrative service activities) as SCHNEIDER GP2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCHNEIDER GP2 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 SCHNEIDER GP2 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 SCHNEIDER GP2 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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