OLD GBA LIMITED
Overview
| Company Name | OLD GBA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03296309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD GBA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OLD GBA LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD GBA LIMITED?
| Company Name | From | Until |
|---|---|---|
| TLE/ARNOLD LIMITED | Jan 14, 2003 | Jan 14, 2003 |
| GALILEO BRAND ARCHITECTURE LIMITED | Jun 23, 1997 | Jun 23, 1997 |
| GALILEO STRATEGY LIMITED | Dec 24, 1996 | Dec 24, 1996 |
What are the latest accounts for OLD GBA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for OLD GBA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OLD GBA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Miss Mary Louise Cole as a secretary on Mar 19, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Susanna Ewing as a secretary on Dec 21, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Peter Harris as a secretary on Jun 30, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Jonathan Harris as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ashley Graham Martin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashley Graham Martin as a director on Apr 23, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Miss Susanna Ewing as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Peter John Scott on Oct 22, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Peter Harris as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Peter Jonathan Harris as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Day as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Day as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of OLD GBA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Mary Louise | Secretary | Great Portland Street W1W 7RT London 60 | 177906510001 | |||||||
| MARTIN, Ashley Graham | Director | Great Portland Street W1W 7RT London 60 | United Kingdom | British | 169305720001 | |||||
| SCOTT, Peter John | Director | 9 Pelham Crescent South Kensington SW7 2NP London Middlesex | England | British | 97249440006 | |||||
| COOPER, Paul | Secretary | Flat 1 6 Crouch Hall Road N8 8HU London | British | 81116450001 | ||||||
| DAY, Ian Philip | Secretary | 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire | British | 74800310002 | ||||||
| EWING, Susanna | Secretary | Great Portland Street W1W 7RT London 60 | 161430790001 | |||||||
| HARRIS, Peter | Secretary | Great Portland Street W1W 7RT London 60 | 151461750001 | |||||||
| HEWITT, James Neil Terry | Secretary | Amner Road SW11 6AA London 24 | British | 140690530001 | ||||||
| LEVER, Christopher John | Secretary | 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey | British | 120116540003 | ||||||
| SAMUEL, Simon Robert | Secretary | 26 Samuel Gray Gardems KT2 5UY Kingston Upon Thames Surrey | British | 56340670001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BICKERTON, Gary Erik | Director | Quarry Cottage Chart Lane TN16 1LN Brasted Kent | British | 40556810001 | ||||||
| CARTER, John Clive | Director | 29 Knatchbull Road SE5 9QR London | British | 57169320002 | ||||||
| DAY, Ian Philip | Director | 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire | England | British | 74800310002 | |||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 | England | British | 40917640001 | |||||
| HEWITT, James Neil Terry | Director | Amner Road SW11 6AA London 24 | England | British | 140690530001 | |||||
| LAWSON, Paul | Director | 8 Essendine Road W9 2LU London | British | 78510360001 | ||||||
| LEVER, Christopher John | Director | 30 Wittering Close KT2 5GA Kingston Upon Thames Surrey | United Kingdom | British | 120116540003 | |||||
| MURRAY, Nicholas Julyan Edward | Director | 2 Caxton Mews The Butts TW8 8BN Brentford Middlesex | British | 22158760002 | ||||||
| SWAAB, Richard Laing | Director | 81 Broxash Road SW11 6AD London | England | British | 76999340001 | |||||
| WOODFORD, Stephen | Director | Benwell House Convent Lane GL5 5HR South Woodchester Gloucestershire | United Kingdom | British | 52083160005 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0