GBA (ASSOCIATES) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGBA (ASSOCIATES) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04550445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GBA (ASSOCIATES) LTD.?

    • Development of building projects (41100) / Construction

    Where is GBA (ASSOCIATES) LTD. located?

    Registered Office Address
    9 Parkfield Rise
    HP27 0DW Princes Risborough
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GBA (ASSOCIATES) LTD.?

    Previous Company Names
    Company NameFromUntil
    RGB ( DEVELOPMENT) ASSOCIATES LIMITEDMar 25, 2017Mar 25, 2017
    GBA ASSOCIATES LIMITEDOct 01, 2002Oct 01, 2002

    What are the latest accounts for GBA (ASSOCIATES) LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for GBA (ASSOCIATES) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 10, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2021

    RES15

    Confirmation statement made on Jun 10, 2021 with updates

    3 pagesCS01

    Termination of appointment of Robert Livingston Gunn as a director on Jun 01, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Robert Livingston Gunn as a director on Mar 24, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2017

    RES15

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Geoffrey Terence Brown on Feb 20, 2014

    2 pagesCH01

    Registered office address changed from * 4 St. Matthews Court Maidenhead Berkshire SL6 5FE* on Feb 20, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Who are the officers of GBA (ASSOCIATES) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Geoffrey Terence
    Parkfield Rise
    HP27 0DW Princes Risborough
    9
    Buckinghamshire
    England
    Director
    Parkfield Rise
    HP27 0DW Princes Risborough
    9
    Buckinghamshire
    England
    United KingdomBritish54286760014
    BROWN, Richard James
    Flat 1 St Andrews House
    Sudbury Hill
    HA1 3NH Harrow
    Middlesex
    Secretary
    Flat 1 St Andrews House
    Sudbury Hill
    HA1 3NH Harrow
    Middlesex
    British89033470001
    SOLEIL, Philip Stephen
    1 Church View
    Hartley Wintney
    RG27 8LN Hook
    Hampshire
    Secretary
    1 Church View
    Hartley Wintney
    RG27 8LN Hook
    Hampshire
    British93336630001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BROWN, Richard James
    Flat 1 St Andrews House
    Sudbury Hill
    HA1 3NH Harrow
    Middlesex
    Director
    Flat 1 St Andrews House
    Sudbury Hill
    HA1 3NH Harrow
    Middlesex
    British89033470001
    GUNN, Robert Livingston
    Parkfield Rise
    HP27 0DW Princes Risborough
    9
    Buckinghamshire
    Director
    Parkfield Rise
    HP27 0DW Princes Risborough
    9
    Buckinghamshire
    United KingdomBritish227814340001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GBA (ASSOCIATES) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Terence Brown
    Parkfield Rise
    HP27 0DW Princes Risborough
    9
    Buckinghamshire
    Apr 11, 2016
    Parkfield Rise
    HP27 0DW Princes Risborough
    9
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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