GB FINANCE & MANAGEMENT SERVICES LTD.
Overview
| Company Name | GB FINANCE & MANAGEMENT SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08179675 |
| 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 GB FINANCE & MANAGEMENT SERVICES LTD.?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is GB FINANCE & MANAGEMENT SERVICES LTD. located?
| Registered Office Address | 1 West Hill SW18 1RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GB FINANCE & MANAGEMENT SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| QUADREEN INVESTMENT MANAGEMENT (UK) LIMITED | Oct 11, 2016 | Oct 11, 2016 |
| GB FINANCE & MANAGEMENT SERVICES LIMITED | Aug 14, 2012 | Aug 14, 2012 |
What are the latest accounts for GB FINANCE & MANAGEMENT SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for GB FINANCE & MANAGEMENT SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 298 Gray's Inn Road London WC1X 8DX England to 1 West Hill London SW18 1RB on Mar 29, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Quadreen Capital Llp Berkeley Square House Berkeley Square London W1J 6BR England to 298 Gray's Inn Road London WC1X 8DX on Aug 10, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Eric Kojo Ansah as a director on Oct 07, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric Kojo Ansah as a director on Aug 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wasim Ullah Khan as a director on Aug 14, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Abid Aziz as a director on May 25, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of GB FINANCE & MANAGEMENT SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQBAL, Hamid | Director | Salisbury Road KT4 7BZ Worcester Park 81a Surrey United Kingdom | England | British | Solicitor | 172035240001 | ||||||||
| RAUF AND CO LIMITED | Secretary | West Hill SW18 1RB London 1 United Kingdom |
| 172106550001 | ||||||||||
| ABDUL REHMAN, Abdullah | Director | Tooting High Street SW17 0RT London 166a United Kingdom | England | Pakistani | Accountant/Mortgage Advisor | 139970230002 | ||||||||
| ADAMS, Laurence Douglas | Director | The Green CR6 9NA Warlingham 44a Surrey United Kingdom | United Kingdom | British | Director | 72049350003 | ||||||||
| ANSAH, Eric Kojo | Director | c/o Quadreen Capital Llp Berkeley Square W1J 6BR London Berkeley Square House England | England | Ghanaian | Director | 189875060001 | ||||||||
| AZIZ, Abid | Director | c/o Quadreen Capital Llp Berkeley Square W1J 6BR London Berkeley Square House England | England | Pakistani | Company Director | 208245430002 | ||||||||
| KHAN, Wasim Ullah | Director | c/o Quadreen Capital Llp Berkeley Square W1J 6BR London Berkeley Square House England | United Kingdom | British | Company Director | 90767640002 |
Who are the persons with significant control of GB FINANCE & MANAGEMENT SERVICES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hamid Iqbal | Aug 14, 2016 | West Hill SW18 1RB London 1 England | No |
Nationality: British Country of Residence: England | |||
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