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Home > England & Wales Companies > THE GARDAWORLD FOUNDATION LIMITED
Company Information for

THE GARDAWORLD FOUNDATION LIMITED

TWO, LONDON BRIDGE, LONDON, SE1 9RA,
Company Registration Number
05378265
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About The Gardaworld Foundation Ltd
THE GARDAWORLD FOUNDATION LIMITED was founded on 2005-02-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Gardaworld Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
THE GARDAWORLD FOUNDATION LIMITED
 
Legal Registered Office
TWO
LONDON BRIDGE
LONDON
SE1 9RA
Other companies in SW1V
 
Previous Names
THE AEGIS FOUNDATION03/02/2017
Charity Registration
Charity Number 1109091
Charity Address 39 VICTORIA STREET, LONDON, SW1H 0EU
Charter THE MAKING OF GRANTS TO APPROPRIATE PROJECTS IN ORDER TO ASSIST IN ALLEVIATING THE SUFFERING THAT FOLLOWS FROM CONFLICT.
Filing Information
Company Number 05378265
Company ID Number 05378265
Date formed 2005-02-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 10:37:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GARDAWORLD FOUNDATION LIMITED
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Company Officers of THE GARDAWORLD FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
PIERRE-HUBERT SÉGUIN
 Company Secretary 2015-09-17
ANDREW FARQUHAR
 Director 2016-11-03
PIERRE-HUBERT SEGUIN
 Director 2015-09-17
OLIVER WESTMACOTT
 Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN BINNS
 Director 2010-10-20 2018-02-10
KATHRYN ADIE
 Director 2011-02-01 2016-11-02
JONATHAN PETER NEWMAN
 Company Secretary 2010-03-26 2015-09-17
JONATHAN PETER NEWMAN
 Director 2010-03-16 2015-09-17
DOMINIC EDWARD MCCAUSLAND ARMSTRONG
 Director 2005-02-28 2011-03-23
JEFFREY PAUL ARNOLD DAY
 Company Secretary 2005-02-28 2010-03-25
JEFFREY PAUL ARNOLD DAY
 Director 2005-02-28 2010-03-25
TIMOTHY SIMON SPICER
 Director 2005-03-01 2010-03-25
MARK ANDREW BULLOUGH
 Director 2005-02-28 2010-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE-HUBERT SEGUIN NEIL YOUNG ASSOCIATES LIMITED Director 2018-07-17 CURRENT 2016-04-14 Active - Proposal to Strike off
PIERRE-HUBERT SEGUIN AETHOS STRATEGIC COMMUNICATIONS LIMITED Director 2015-09-17 CURRENT 2013-06-06 Dissolved 2017-03-21
PIERRE-HUBERT SEGUIN AEGIS RESPONSE LIMITED Director 2015-09-17 CURRENT 2012-03-15 Active - Proposal to Strike off
OLIVER WESTMACOTT AETHOS STRATEGIC COMMUNICATIONS LIMITED Director 2015-09-17 CURRENT 2013-06-06 Dissolved 2017-03-21
OLIVER WESTMACOTT AEGIS RESPONSE LIMITED Director 2015-09-17 CURRENT 2012-03-15 Active - Proposal to Strike off
OLIVER WESTMACOTT AEGIS DEFENCE SERVICES LIMITED Director 2015-09-17 CURRENT 2002-09-23 Active
OLIVER WESTMACOTT SIGEA LIMITED Director 2015-09-17 CURRENT 2012-08-17 Active - Proposal to Strike off

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
2019-12-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-09SOAS(A)Voluntary dissolution strike-off suspended
2019-10-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-20DS01Application to strike the company off the register
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-03-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 1 London Bridge London SE1 9BG
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BINNS
2017-11-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-03RES15CHANGE OF COMPANY NAME 03/02/17
2017-02-03CERTNMCOMPANY NAME CHANGED THE AEGIS FOUNDATION CERTIFICATE ISSUED ON 03/02/17
2017-02-03AP01DIRECTOR APPOINTED MR ANDREW FARQUHAR
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ADIE
2016-11-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-14AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA01Current accounting period extended from 31/12/15 TO 31/01/16
2015-12-17AP03Appointment of Mr Pierre-Hubert Séguin as company secretary on 2015-09-17
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER NEWMAN
2015-12-17TM02Termination of appointment of Jonathan Peter Newman on 2015-09-17
2015-12-17AP01DIRECTOR APPOINTED MR PIERRE-HUBERT SEGUIN
2015-12-17AP01DIRECTOR APPOINTED MR OLIVER WESTMACOTT
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-21AR0126/03/15 ANNUAL RETURN FULL LIST
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM 84 Eccleston Square London SW1V 1PX
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-07AR0126/03/14 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NEWMAN / 23/04/2012
2012-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PETER NEWMAN / 23/04/2012
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ADIE / 23/04/2012
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU
2012-04-12AR0126/03/12 NO MEMBER LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15AR0126/03/11 NO MEMBER LIST
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL GRAHAM JOHN BINNS / 23/03/2011
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ARMSTRONG
2011-02-07AP01DIRECTOR APPOINTED MS KATHRYN ADIE
2010-10-20AP01DIRECTOR APPOINTED MAJOR GENERAL GRAHAM JOHN BINNS
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0126/03/10 NO MEMBER LIST
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BULLOUGH
2010-04-08TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY DAY
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAY
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPICER
2010-04-08AP03SECRETARY APPOINTED JONATHAN PETER NEWMAN
2010-04-07AP01DIRECTOR APPOINTED JONATHAN PETER NEWMAN
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14363aANNUAL RETURN MADE UP TO 26/03/09
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-28363aANNUAL RETURN MADE UP TO 26/03/08
2008-03-28288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ARMSTRONG / 14/08/2005
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363aANNUAL RETURN MADE UP TO 26/03/07
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-15363sANNUAL RETURN MADE UP TO 28/02/07
2006-07-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-30363sANNUAL RETURN MADE UP TO 28/02/06
2006-02-24225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 118 PICCADILLY LONDON W1J 7NW
2005-02-28NEWINCINCORPORATION 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
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE GARDAWORLD FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GARDAWORLD FOUNDATION LIMITED
Trademarks
We have not found any records of THE GARDAWORLD FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GARDAWORLD FOUNDATION 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 (82990 - Other business support service activities n.e.c.) as THE GARDAWORLD FOUNDATION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE GARDAWORLD FOUNDATION 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 THE GARDAWORLD FOUNDATION 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 THE GARDAWORLD FOUNDATION 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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    Other companies at postcode SE1 9RA