GBI INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03137619. The registration start date is December 13, 1995. The current status is Liquidation.
Company Number | 03137619 |
Company Name | GBI INVESTMENTS LIMITED |
Registered Address |
88 Wood Street London EC2V 7QF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1995-12-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2008-10-31 |
Accounts Last Update | 2006-12-31 |
Returns Due Date | 2008-12-14 |
Returns Last Update | 2007-11-16 |
Confirmation Statement Due Date | 2016-11-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
88 WOOD STREET |
Post Town | LONDON |
Post Code | EC2V 7QF |
Entity Name | Office Address |
---|---|
3 A ENTERTAINMENT LIMITED | 88 Wood Street, London, EC2V 7QF |
ONLYWAY NEWS LTD | 88 Wood Street, Wood Street, London, EC2V 7AJ, England |
NASDAQ 24 LTD | 88 Wood Street, London, EC2V 7RS, England |
VIRTUOSO ADVISORY LIMITED | 88 Wood Street, London, EC2V 7DA, United Kingdom |
LOBASH LTD | 88 Wood Street, London, EC2V 7AJ, England |
D.I.INTERWOOD LTD | 88 Wood Street, London, EC2V 7RS, England |
IVERSON CAPITAL LIMITED | 88 Wood Street, London, EC2V 7QF |
NEW OFJ NORTH EAST LIMITED | 88 Wood Street, London, EC2V 7QF |
OXYGEN BIDCO LIMITED | 88 Wood Street, London, EC2V 7QF |
INDUSTRIAL NORTH WEST LLP | 88 Wood Street, London, EC2V 7QF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
STELLA SECRETARIES (UK) LTD | Secretary (Active) | 9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius | / 28 September 2007 |
/ |
|
SEPEL'A, Dusan, Ing | Director (Active) | Kochanovce 216, Humenne, 06601, Slovakia | October 1969 / 18 November 2008 |
Slovak / |
Office Worker |
STELLA DIRECTORS (UK) LIMITED | Director (Active) | 9th Floor Les Bacha, Cathedral Square, Port Louis, Mauritius | / 28 September 2007 |
/ |
|
HATT, Patrick | Secretary (Resigned) | 1 Broom Close, Teddington, Middlesex, TW11 9RJ | / 13 December 1995 |
/ |
|
MILLINER, Karen Jayne | Secretary (Resigned) | 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE | / 1 July 1996 |
/ |
|
COMPANY LAW CONSULTANTS LIMITED | Secretary (Resigned) | Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT | / 24 September 2001 |
/ |
|
BEATTIE, John Michael | Director (Resigned) | 54 Rosebury Road, Fulham, London, SW6 2NG | September 1957 / 13 December 1995 |
British / |
Accoutant |
MARTIN, Alan Harold | Director (Resigned) | Seven Gables, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT | February 1944 / 24 September 2001 |
British / |
Commercial Director |
MARTIN, Ilana | Director (Resigned) | Seven Gables, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT | May 1947 / 24 September 2001 |
British / United Kingdom |
Chartered Secretary |
MEAD, Angela | Director (Resigned) | 167 Southborough Lane, Bickley, Bromley, Kent, BR2 8AP | October 1963 / 16 October 1996 |
British / England |
Accountant |
MENZIES, James Newton | Director (Resigned) | 7 Waldeck Grove, London, SE27 OBE | April 1968 / 13 December 1997 |
British / |
Chartered Secretary |
MILLINER, Karen Jayne | Director (Resigned) | 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE | March 1960 / 1 July 1996 |
British / United Kingdom |
Chartered Secretary |
NASH, Kerry Lee | Director (Resigned) | 49 Balloch Road, Catford, London, SE6 1SP | April 1980 / 13 December 1997 |
British / |
Secretarial Assitant |
Post Town | LONDON |
Post Code | EC2V 7QF |
Category | investment |
SIC Code | 7415 - Holding Companies including Head Offices |
Category + Posttown | investment + LONDON |
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