GB01N LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Gb01n Ltd

GB01N LIMITED was founded on 2005-11-04 and has its registered office in Sutton. The organisation's status is listed as "Active - Proposal to Strike off". Gb01n Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GB01N LIMITED

Legal Registered Office

Salatin House
19 Cedar Road
Sutton
SURREY
SM2 5DA
Other companies in SM2

Previous Names

VERDE POTASH LIMITED	19/07/2016
AMAZON MINING LIMITED	22/06/2016
VERDE AGRITECH LIMITED	20/06/2016
AMAZON MINING LIMITED	07/10/2015

Filing Information

Company Number		05612807
Company ID Number		05612807
Date formed		2005-11-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		04/11/2015
Return next due		02/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-27 04:03:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GB01N LIMITED

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Company Officers of GB01N LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY WILLIAM SLATER	Company Secretary	2009-12-23
CRISTIANO BOTELHO VELOSO	Director	2006-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUDGATE SECRETARIAL SERVICES LTD	Company Secretary	2007-03-19	2009-12-23
SIMON LAWRENCE	Director	2007-06-11	2009-06-24
RICHARD TOPHAM	Director	2007-06-11	2009-06-24
KEVIN VAN NIEKERK	Director	2007-06-11	2009-06-24
ALAN SAMUEL FRAME	Director	2006-10-18	2007-06-11
HOWARD TERENCE SHAPLAND	Director	2005-11-04	2007-06-11
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-11-04	2007-03-19
COMPANY DIRECTORS LIMITED	Nominated Director	2005-11-04	2005-11-04

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.

Date	Document Type	Document Description
2024-01-02		SECOND GAZETTE not voluntary dissolution
2023-10-17		FIRST GAZETTE notice for voluntary strike-off
2023-10-05		Application to strike the company off the register
2022-11-09		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09		CESSATION OF VERDE AGRITECH PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09		Notification of Verde Agritech Limited as a person with significant control on 2022-08-17
2022-09-09	PSC02	Notification of Verde Agritech Limited as a person with significant control on 2022-08-17
2022-09-09	PSC07	CESSATION OF VERDE AGRITECH PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-08		Director's details changed for Mr Cristiano Botelho Veloso on 2022-09-02
2022-09-08	CH01	Director's details changed for Mr Cristiano Botelho Veloso on 2022-09-02
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-09	CH01	Director's details changed for Mr Cristiano Botelho Veloso on 2021-08-13
2021-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-11-13	PSC02	Notification of Verde Agritech Plc as a person with significant control on 2020-11-04
2020-11-13	CH01	Director's details changed for Mr Cristiano Botelho Veloso on 2020-11-04
2020-11-13	PSC09	Withdrawal of a person with significant control statement on 2020-11-13
2020-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-11-14	CH01	Director's details changed for Mr Cristiano Botelho Veloso on 2019-11-13
2019-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-06-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 272.75
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-19	RES15	CHANGE OF COMPANY NAME 19/07/16
2016-07-19	CERTNM	COMPANY NAME CHANGED VERDE POTASH LIMITED CERTIFICATE ISSUED ON 19/07/16
2016-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22	RES15	CHANGE OF COMPANY NAME 22/06/16
2016-06-22	CERTNM	COMPANY NAME CHANGED AMAZON MINING LIMITED CERTIFICATE ISSUED ON 22/06/16
2016-06-20	RES15	CHANGE OF COMPANY NAME 20/06/16
2016-06-20	CERTNM	COMPANY NAME CHANGED VERDE AGRITECH LIMITED CERTIFICATE ISSUED ON 20/06/16
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 272.75
2015-11-05	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-10-07	RES15	CHANGE OF NAME 07/10/2015
2015-10-07	CERTNM	Company name changed amazon mining LIMITED\certificate issued on 07/10/15
2015-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 272.75
2014-11-10	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 272.75
2013-11-11	AR01	04/11/13 ANNUAL RETURN FULL LIST
2013-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-08	AR01	04/11/12 ANNUAL RETURN FULL LIST
2012-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-09	AR01	04/11/11 ANNUAL RETURN FULL LIST
2011-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15	AR01	04/11/10 ANNUAL RETURN FULL LIST
2010-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11	AP03	Appointment of Mr Timothy William Slater as company secretary
2010-01-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LUDGATE SECRETARIAL SERVICES LTD
2009-11-10	AR01	04/11/09 ANNUAL RETURN FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CRISTIANO BOTELHO VELOSO / 01/10/2009
2009-11-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUDGATE SECRETARIAL SERVICES LTD / 01/10/2009
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN VAN NIEKERK
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TOPHAM
2009-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE
2009-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-05	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-04-16	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2008-04-16	288a	DIRECTOR APPOINTED SIMON LAWRENCE
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR ALAN FRAME
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR HOWARD SHAPLAND
2008-04-16	288a	DIRECTOR APPOINTED RICHARD TOPHAM
2008-04-16	288a	DIRECTOR APPOINTED KEVIN VAN NIEKERK
2008-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/2008 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2008-02-11	225	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2008-01-02	DISS40	STRIKE-OFF ACTION DISCONTINUED
2007-11-06	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-19	288a	NEW SECRETARY APPOINTED
2007-10-10	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2007-07-20	88(2)O	AD 25/07/06--------- £ SI 27275@.01
2007-07-17	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-07-10	GAZ1	FIRST GAZETTE
2007-04-20	88(2)R	AD 25/07/06--------- £ SI 27275@.01=272 £ IC 495/767
2007-03-27	288b	SECRETARY RESIGNED
2007-03-15	88(2)R	AD 25/07/06--------- £ SI 27275@.01=272 £ IC 223/495
2007-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2006-10-26	288a	NEW DIRECTOR APPOINTED
2006-09-14	RES13	SEC 320 14/08/06
2006-09-14	122	S-DIV 25/07/06
2006-09-14	RES13	SU DIV 25/07/06
2006-09-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-14	88(2)R	AD 25/07/06--------- £ SI 22275@.01=222 £ IC 1/223
2006-02-07	288a	NEW DIRECTOR APPOINTED
2005-12-16	288a	NEW DIRECTOR APPOINTED
2005-12-16	288b	DIRECTOR RESIGNED
2005-12-16	288a	NEW SECRETARY APPOINTED
2005-12-09	288b	DIRECTOR RESIGNED
2005-12-09	288a	NEW DIRECTOR APPOINTED
2005-11-24	ELRES	S252 DISP LAYING ACC 11/11/05
2005-11-24	ELRES	S366A DISP HOLDING AGM 11/11/05
2005-11-21	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-11-04	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to GB01N 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 Off

2007-07-10

Fines / Sanctions

No fines or sanctions have been issued against GB01N LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GB01N LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

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
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 GB01N LIMITED

Intangible Assets

Patents

We have not found any records of GB01N LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GB01N LIMITED

Trademarks

We have not found any records of GB01N LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GB01N 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 GB01N 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

Outgoings

Business Rates/Property Tax

No properties were found where GB01N 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 Type	Proposal to Strike Off
Defending party	AMAZON MINING LIMITED	Event Date	2007-07-10

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GB01N 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 GB01N LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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