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G.B.S. HOLDINGS & INVESTMENTS LTD

G.B.S. HOLDINGS & INVESTMENTS LTD

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

    • Overview

    Company NameG.B.S. HOLDINGS & INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07625886
    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 G.B.S. HOLDINGS & INVESTMENTS LTD?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is G.B.S. HOLDINGS & INVESTMENTS LTD located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for G.B.S. HOLDINGS & INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jul 08, 2012 to Jul 07, 2012

    		1 pagesAA01

    Previous accounting period extended from May 31, 2012 to Jul 08, 2012

    		1 pagesAA01

    Annual return made up to Dec 21, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2011

    Statement of capital on Dec 21, 2011

    • Capital: GBP 1
    		SH01

    Termination of appointment of Mapa Management & Adminstration Services Limited as a secretary on May 09, 2011

    		1 pagesTM02

    Appointment of Mr Salomon Betito as a director on May 09, 2011

    		2 pagesAP01

    Appointment of Mapa Management & Administration Services Limited as a secretary

    		3 pagesAP04

    Appointment of Mapa Management & Adminstration Services Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Barbara Kahan as a director

    		2 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of G.B.S. HOLDINGS & INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
    Hallswelle Road
    NW11 0DH London
    Hallswelle House 1
    England
    		Secretary
    Hallswelle Road
    NW11 0DH London
    Hallswelle House 1
    England
    Identification TypeEuropean Economic Area
    Registration Number1625730
    		65915150003
    BETITO, Salomon
    Herzel Street
    75267 Rishon Lezion
    71
    Israel
    		Director
    Herzel Street
    75267 Rishon Lezion
    71
    Israel
    		IsraelIsraeli164810060001
    MAPA MANAGEMENT & ADMINSTRATION SERVICES LIMITED
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1625730
    		160366330001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    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