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Company Information for

GULLAND PADFIELD LTD

3 STIRLING COURT YARD, STIRLING WAY, LONDON, WD6 2FX,
Company Registration Number
07499416
Private Limited Company
Liquidation

Company Overview

About Gulland Padfield Ltd
GULLAND PADFIELD LTD was founded on 2011-01-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Gulland Padfield Ltd is a Private Limited Company registered in 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
GULLAND PADFIELD LTD
 
Legal Registered Office
3 STIRLING COURT YARD
STIRLING WAY
LONDON
WD6 2FX
Other companies in SE13
 
Filing Information
Company Number 07499416
Company ID Number 07499416
Date formed 2011-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-05 03:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GULLAND PADFIELD LTD
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Company Officers of GULLAND PADFIELD LTD

Current Directors
Officer Role Date Appointed
RICHARD JAMES EDSBERG
 Director 2011-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES EDSBERG CENTRE FOR CLIENT CENTRIC STRATEGIES LTD Director 2011-01-20 CURRENT 2011-01-20 Active

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
2021-02-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-17
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM Plaza Building 102 Lee High Road Lewisham London SE13 5PT
2019-03-07LIQ01Voluntary liquidation declaration of solvency
2019-03-07600Appointment of a voluntary liquidator
2019-03-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-18
2019-01-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AA01Previous accounting period extended from 31/01/18 TO 31/07/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2017-10-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2016-08-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-04SH0121/01/16 STATEMENT OF CAPITAL GBP 100
2016-08-04SH0121/01/16 STATEMENT OF CAPITAL GBP 85
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-02AR0120/01/16 ANNUAL RETURN FULL LIST
2016-03-02CH01Director's details changed for Mr Richard James Edsberg on 2015-12-10
2015-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-09-11RES01ADOPT ARTICLES 11/09/15
2015-08-04AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-06AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-07AR0120/01/14 ANNUAL RETURN FULL LIST
2014-01-17AAMDAmended accounts made up to 2013-01-31
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0120/01/13 ANNUAL RETURN FULL LIST
2013-02-07AAMDAmended accounts made up to 2012-01-31
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16DISS40DISS40 (DISS40(SOAD))
2012-05-15GAZ1FIRST GAZETTE
2012-05-14AR0120/01/12 FULL LIST
2011-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GULLAND PADFIELD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-02-21
Appointmen2019-02-21
Resolution2019-02-21
Fines / Sanctions
No fines or sanctions have been issued against GULLAND PADFIELD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GULLAND PADFIELD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 54,932
Creditors Due Within One Year 2012-01-31 £ 140,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-07-31

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 GULLAND PADFIELD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 207,905
Cash Bank In Hand 2012-01-31 £ 316,848
Current Assets 2013-01-31 £ 242,825
Current Assets 2012-01-31 £ 316,848
Debtors 2013-01-31 £ 34,920
Shareholder Funds 2013-01-31 £ 190,060
Shareholder Funds 2012-01-31 £ 176,495
Tangible Fixed Assets 2013-01-31 £ 2,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GULLAND PADFIELD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GULLAND PADFIELD LTD
Trademarks
We have not found any records of GULLAND PADFIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GULLAND PADFIELD LTD. 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 (70229 - Management consultancy activities other than financial management) as GULLAND PADFIELD LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GULLAND PADFIELD LTD 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 TypeNotices to
Defending partyGULLAND PADFIELD LTDEvent Date2019-02-21
 
Initiating party Event TypeAppointmen
Defending partyGULLAND PADFIELD LTDEvent Date2019-02-21
Company Number: 07499416 Name of Company: GULLAND PADFIELD LTD Nature of Business: Management Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: Plaza Building, 102 Lee…
 
Initiating party Event TypeResolution
Defending partyGULLAND PADFIELD LTDEvent Date2019-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GULLAND PADFIELD LTD 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 GULLAND PADFIELD LTD 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 WD6 2FX