GIB (UK) CAPITAL INVESTMENTS LIMITED
Overview
| Company Name | GIB (UK) CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04221874 |
| 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 GIB (UK) CAPITAL INVESTMENTS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GIB (UK) CAPITAL INVESTMENTS LIMITED located?
| Registered Office Address | 1 Knightsbridge London SW1X 7XS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIB (UK) CAPITAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for GIB (UK) CAPITAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Julian Peter Anthony as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julian Peter Anthony as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ralph Mcgregor Campbell as a director on Jan 31, 2019 | 2 pages | AP01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Notification of Gulf International Bank (Uk) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on May 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 23, 2015 | 19 pages | AR01 | ||||||||||
| ||||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of GIB (UK) CAPITAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Ralph Mcgregor | Director | 1 Knightsbridge London SW1X 7XS | United Kingdom | Scottish | Finance Director | 77859670002 | ||||
| ANTHONY, Julian Peter | Secretary | 1 Knightsbridge London SW1X 7XS | 151328710001 | |||||||
| BILLINGTON, Toby Edward Charles | Secretary | 1 Knightsbridge London SW1X 7XS | British | Solicitor | 137355150001 | |||||
| WELLS, Sally Anne | Secretary | 19 Silverdale Road RH15 0ED Burgess Hill West Sussex | British | 63806480003 | ||||||
| AMIS, Robert Henry Charles | Director | 50 Englewood Road SW12 9UZ London | United Kingdom | British | Banker | 170654970001 | ||||
| ANTHONY, Julian Peter | Director | 1 Knightsbridge London SW1X 7XS | England | British | Accountant | 149824510001 | ||||
| BACON, Dominic Clive | Director | 60 Colehill Lane SW6 5EG London | England | British | Lawyer | 111156140001 | ||||
| BILLINGTON, Toby Edward Charles | Director | 1 Knightsbridge London SW1X 7XS | England | British | Solicitor | 179412920001 | ||||
| BRIDGER, John Lawrence | Director | 1449 London Road SS9 2SB Leigh On Sea Essex | England | British | Accountant | 6779200002 | ||||
| CURRY, Jonathan Hugh | Director | 4 Hilda Vale Road BR6 7AN Farnborough Kent | British | Financial Controller | 103084000001 | |||||
| ELLINGHAM, Tony | Director | Gamlyn Gay Gayton Close HP6 6DW Amersham Buckinghamshire | England | British | Chief Financial Officer | 83368710001 | ||||
| FAROUKY, Mohannad Taji | Director | House 409, Road 7113, Block 571 Janabiyah Kingdom Of Bahrain | British | Banker | 69871810004 |
Who are the persons with significant control of GIB (UK) CAPITAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gulf International Bank (Uk) Limited | Apr 06, 2016 | Knightsbridge SW1X 7XS London One England | No | ||||||||||
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Natures of Control
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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