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Company Information for

GIA UK LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
07003036
Private Limited Company
Liquidation

Company Overview

About Gia Uk Ltd
GIA UK LIMITED was founded on 2009-08-27 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Gia Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GIA UK LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in E14
 
Filing Information
Company Number 07003036
Company ID Number 07003036
Date formed 2009-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-27
Return next due 2018-09-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-17 18:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIA UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of GIA UK LIMITED

Current Directors
Officer Role Date Appointed
ARVIND NARAN HARJI PATEL
Director 2009-08-27
NEETA PATEL
Company Secretary 2011-04-05

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
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 10TH FLOOR K & B ACCOUNTANCY GORUP ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA
2017-10-26LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVIND NARAN HARJI PATEL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES
2017-02-23AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND NARAN RARJI PATEL / 14/10/2016
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-06AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 110
2015-09-21AR0127/08/15 FULL LIST
2014-12-15AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 110
2014-09-09AR0127/08/14 FULL LIST
2014-02-25AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-10AR0127/08/13 FULL LIST
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND PATEL / 11/03/2013
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 37TH FLOOR K & B ACCOUNTANCY GROUP CANADA SQUARE LONDON E14 5AA UNITED KINGDOM
2012-10-18AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-14AR0127/08/12 FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2PU ENGLAND
2012-07-18SH0101/01/12 STATEMENT OF CAPITAL GBP 110
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 98 INGLEWAY LONDON MIDDLESEX N12 0QR ENGLAND
2012-02-15SH0101/01/12 STATEMENT OF CAPITAL GBP 10
2011-10-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-13AR0127/08/11 FULL LIST
2011-05-05AP03SECRETARY APPOINTED MRS NEETA PATEL
2010-11-08AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-03AR0127/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND PATEL / 27/08/2010
2009-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to GIA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-16
Resolution2017-10-16
Fines / Sanctions
No fines or sanctions have been issued against GIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2013-08-31 £ 19,185
Creditors Due Within One Year 2012-08-31 £ 31,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 GIA UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 161,199
Cash Bank In Hand 2012-08-31 £ 168,073
Current Assets 2013-08-31 £ 174,459
Current Assets 2012-08-31 £ 168,073
Debtors 2013-08-31 £ 13,260
Shareholder Funds 2013-08-31 £ 155,274
Shareholder Funds 2012-08-31 £ 136,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIA UK LIMITED
Trademarks
We have not found any records of GIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIA UK 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 (58290 - Other software publishing) as GIA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GIA UK 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 TypeAppointmen
Defending partyGIA UK LIMITEDEvent Date2017-10-16
Name of Company: GIA UK LIMITED Company Number: 07003036 Nature of Business: Other Software publishing Registered office: 10th Floor K & B Accountancy Group, One Canada Square, Canary Wharf, London, E…
 
Initiating party Event TypeResolution
Defending partyGIA UK LIMITEDEvent Date2017-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIA UK 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 GIA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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