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GBT SOLUTIONS LIMITED

GBT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGBT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07284562
    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 GBT SOLUTIONS LIMITED?

    • (7250) /

    Where is GBT SOLUTIONS LIMITED located?

    Registered Office Address
    c/o CXC GLOBAL
    65 London Wall
    EC2M 5TU London
    Uk
    Undeliverable Registered Office AddressNo

    What were the previous names of GBT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CXC IT 13 LTDJun 15, 2010Jun 15, 2010

    What are the latest filings for GBT SOLUTIONS LIMITED?

    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

    		3 pagesDS01

    Termination of appointment of Gerry Toms as a director on Mar 31, 2011

    		2 pagesTM01

    Registered office address changed from 82 Netherby Park Weybridge Surrey KT13 0AQ United Kingdom on Feb 15, 2012

    		2 pagesAD01

    Annual return made up to Jun 15, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2011

    Statement of capital on Aug 25, 2011

    • Capital: GBP 1
    		SH01

    Appointment of Mr Charles Simon St John Hall as a director

    		2 pagesAP01

    Appointment of Cxc Directors Limited as a director

    		2 pagesAP02

    Certificate of change of name

    Company name changed cxc it 13 LTD\certificate issued on 07/12/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2010

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2010

    		RES15

    Registered office address changed from 65 London Wall Suites 33-39 London EC2M 5TU England on Nov 21, 2010

    		1 pagesAD01

    Termination of appointment of Cxc Directors Limited as a director

    		1 pagesTM01

    Termination of appointment of Charles Hall as a director

    		1 pagesTM01

    Appointment of Mr Gerry Toms as a director

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GBT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Charles Simon St John
    c/o Cxc Global
    London Wall
    EC2M 5TU London
    65
    Uk
    		Director
    c/o Cxc Global
    London Wall
    EC2M 5TU London
    65
    Uk
    		EnglandBritish139323120001
    CXC DIRECTORS LIMITED
    London Wall
    Suites 33-39
    EC2M 5TU London
    65
    England
    		Director
    London Wall
    Suites 33-39
    EC2M 5TU London
    65
    England
    Identification TypeEuropean Economic Area
    Registration Number05370407
    		162284530001
    HALL, Charles Simon St John
    London Wall
    Suites 33-39
    EC2M 5TU London
    65
    England
    		Director
    London Wall
    Suites 33-39
    EC2M 5TU London
    65
    England
    		EnglandBritish139323120001
    TOMS, Gerry
    c/o Cxc Global
    London Wall
    EC2M 5TU London
    65
    Uk
    		Director
    c/o Cxc Global
    London Wall
    EC2M 5TU London
    65
    Uk
    		United KingdomBritish155818490001
    CXC DIRECTORS LIMITED
    London Wall
    Suites 33-39
    EC2M 5TU London
    65
    England
    		Director
    London Wall
    Suites 33-39
    EC2M 5TU London
    65
    England
    Identification TypeEuropean Economic Area
    Registration Number05370407
    		151979490001
    View Detailed Information on Officers and People with Significant Control

    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