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GBVL 1 LIMITED

GBVL 1 LIMITED

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

    • Overview

    Company NameGBVL 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10983982
    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 GBVL 1 LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is GBVL 1 LIMITED located?

    Registered Office Address
    Bevan Kdiwell Llp
    113-117 Farringdon Road
    EC1R 3BX London
    Undeliverable Registered Office AddressNo

    What are the latest filings for GBVL 1 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

    		1 pagesDS01

    Termination of appointment of David Michael Reid as a director on Jun 07, 2018

    		1 pagesTM01

    Registered office address changed from 45 Moorfields 7th Floor London EC2Y 9AE United Kingdom to Bevan Kdiwell Llp 113-117 Farringdon Road London EC1R 3BX on Jun 15, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2017

    Statement of capital on Sep 27, 2017

    • Capital: GBP 1
    		SH01
    incorporationSep 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GBVL 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIFER, Simon Jonathan
    113-117 Farringdon Road
    EC1R 3BX London
    Bevan Kdiwell Llp
    		Director
    113-117 Farringdon Road
    EC1R 3BX London
    Bevan Kdiwell Llp
    		EnglandBritish167151120001
    REEVES, Steven Robert
    113-117 Farringdon Road
    EC1R 3BX London
    Bevan Kdiwell Llp
    		Director
    113-117 Farringdon Road
    EC1R 3BX London
    Bevan Kdiwell Llp
    		EnglandBritish58008420003
    REID, David Michael
    113-117 Farringdon Road
    EC1R 3BX London
    Bevan Kdiwell Llp
    		Director
    113-117 Farringdon Road
    EC1R 3BX London
    Bevan Kdiwell Llp
    		United KingdomBritish102662260004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBVL 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorfields
    7th Floor
    EC2Y 9AE London
    45
    United Kingdom
    		Sep 27, 2017
    Moorfields
    7th Floor
    EC2Y 9AE London
    45
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10909815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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