Company Information for GLAD SOLUTIONS LIMITED
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
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Company Registration Number
07312782
Private Limited Company
Liquidation |
Company Name | ||||
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GLAD SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in RH1 | ||||
Previous Names | ||||
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Company Number | 07312782 | |
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Company ID Number | 07312782 | |
Date formed | 2010-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2016 | |
Account next due | 30/04/2018 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-12-06 10:45:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GLAD SOLUTIONS CORP. | 161 E. 55 ST. HIALEAH FL 33013 | Active | Company formed on the 2016-05-12 | |
GLAD SOLUTIONS LIMITED | Unknown | |||
GLAD SOLUTIONS LLC | 905 S AMY LN HARKER HTS TX 76548 | Active | Company formed on the 2020-07-09 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 20/07/17 FROM The Pinnacle Station Way Crawley RH10 1JH England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/17 FROM Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN O'CONNELL | |
AP01 | DIRECTOR APPOINTED MS SARAH STEVENS | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ryan O'connell on 2014-11-14 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Abbey House Clarendon Road Redhill Surrey RH1 1QZ United Kingdom | |
RES15 | CHANGE OF NAME 28/04/2014 | |
CERTNM | Company name changed gladsolutions LIMITED\certificate issued on 29/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM 32 Hart Road Dorking Surrey RH4 1LA England | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/13 FROM 58 Archer Road London SE25 4JN England | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM SUITE 117 101 CLERKENWELL ROAD LONDON EC1R 5BX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 24/09/2012 | |
CERTNM | COMPANY NAME CHANGED ROCSERVE LIMITED CERTIFICATE ISSUED ON 26/09/12 | |
AR01 | 13/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 58 ARCHER ROAD LONDON SE25 4JN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 5 SAVILLE ROAD LONDON E16 2DS ENGLAND | |
AR01 | 13/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 8 ST JOHNS ROAD CRAWLEY WEST SUSSEX RH11 7BD ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Resolution | 2017-08-18 |
Appointmen | 2017-08-18 |
Meetings o | 2017-08-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-07-31 | £ 26,078 |
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Creditors Due Within One Year | 2012-08-01 | £ 17,067 |
Creditors Due Within One Year | 2011-08-01 | £ 9,959 |
Provisions For Liabilities Charges | 2013-07-31 | £ 1,187 |
Provisions For Liabilities Charges | 2011-08-01 | £ 579 |
Creditors and other liabilities
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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 GLAD SOLUTIONS LIMITED
Called Up Share Capital | 2011-08-01 | £ 100 |
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Cash Bank In Hand | 2013-07-31 | £ 32,562 |
Cash Bank In Hand | 2012-08-01 | £ 20,457 |
Cash Bank In Hand | 2011-08-01 | £ 9,249 |
Current Assets | 2013-07-31 | £ 42,208 |
Current Assets | 2012-08-01 | £ 27,589 |
Current Assets | 2011-08-01 | £ 15,487 |
Debtors | 2013-07-31 | £ 9,646 |
Debtors | 2012-08-01 | £ 7,132 |
Debtors | 2011-08-01 | £ 6,238 |
Tangible Fixed Assets | 2013-07-31 | £ 5,936 |
Tangible Fixed Assets | 2012-08-01 | £ 3,455 |
Tangible Fixed Assets | 2011-08-01 | £ 2,895 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as GLAD SOLUTIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GLAD SOLUTIONS LIMITED | Event Date | 2017-08-10 |
Notice is hereby given that the following resolutions were passed on 10 August 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Paul Zalkin (IP No. 18612 ) of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS and Sean Bucknall (IP No. 18030 ) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA are hereby appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately." For further details contact: Email: Jamie.Balding@Quantuma.com or Tel: 01273 322400 Ag LF50968 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GLAD SOLUTIONS LIMITED | Event Date | 2017-08-10 |
Paul Zalkin (IP No. 18612 ) of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS and Sean Bucknall (IP No. 18030 ) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA : Ag LF50968 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | GLAD SOLUTIONS LIMITED | Event Date | 2017-08-02 |
Notice is hereby given that a physical meeting of the creditors of the above named Company will be held at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE on 10 August 2017 at 10.30 am for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If creditors cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Vincent John Green (IP No. 009416) and Mark Newman (IP No. 008723) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Steven Edwards on Tel: 01892 700200 or by email at recoverysolutions@crowecw.co.uk . Ag LF50182 | |||
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. |