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GBC MARKETING SERVICES LIMITED

GBC MARKETING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGBC MARKETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05478768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GBC MARKETING SERVICES LIMITED?

    • (7487) /

    Where is GBC MARKETING SERVICES LIMITED located?

    Registered Office Address
    6-7 Ludgate Square
    EC4M 7AS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GBC MARKETING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for GBC MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		6 pages4.72

    Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE on Nov 10, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 03, 2011

    		LRESEX

    Annual return made up to Jun 13, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2011

    Statement of capital on Jun 13, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Annual return made up to Jun 13, 2010 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Nicola Ciappara on Jun 13, 2010

    		1 pagesCH03

    Director's details changed for Dennis Frank Ciappara on Jun 13, 2010

    		2 pagesCH01

    Registered office address changed from 510 Linen Hall 162-168 Regent Street London W1B 5TF on Jun 28, 2010

    		2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    Secretary's details changed for Nicola Ciappara on Sep 02, 2009

    		1 pagesCH03

    Director's details changed for Dennis Frank Ciappara on Sep 02, 2009

    		1 pagesCH01

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		5 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Jun 30, 2007

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(287)
    View All Filings

    Who are the officers of GBC MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIAPPARA, Nicola
    Ludgate Square
    EC4M 7AS London
    6-7
    		Secretary
    Ludgate Square
    EC4M 7AS London
    6-7
    		British106313010002
    CIAPPARA, Dennis Frank
    Manley Lane
    Post Hill
    EX16 4NG Tiverton
    Barns Close
    		Director
    Manley Lane
    Post Hill
    EX16 4NG Tiverton
    Barns Close
    		United KingdomBritish70576000006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does GBC MARKETING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 27, 2013Dissolved on
    Nov 03, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Edmund Paylor
    6/7 Ludgate Square
    EC4M 7AS London
    		practitioner
    6/7 Ludgate Square
    EC4M 7AS London
    View Detailed Information on Insolvency Cases

    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