GBC (LONDON) LIMITED

Overview

Company Name	GBC (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11614318
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2018
Date of Cessation	Jan 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GBC (LONDON) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GBC (LONDON) LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road Finchley N3 3LF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for GBC (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 12, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 20, 2019

Cessation of Zdenek Stetina as a person with significant control on Nov 15, 2018

1 pages

PSC07

Sep 20, 2019

Termination of appointment of Zdenek Stetina as a director on Nov 15, 2018

1 pages

TM01

Oct 29, 2018

Cessation of Spw Directors Limited as a person with significant control on Oct 10, 2018

1 pages

PSC07

Oct 29, 2018

Notification of Zdenek Stetina as a person with significant control on Oct 10, 2018

2 pages

PSC01

Oct 29, 2018

Appointment of Mr Zdenek Stetina as a director on Oct 10, 2018

2 pages

AP01

Oct 29, 2018

Termination of appointment of Spw Directors Limited as a director on Oct 10, 2018

1 pages

TM01

Oct 29, 2018

Termination of appointment of Nita Naresh Chhatralia as a director on Oct 10, 2018

1 pages

TM01

Oct 10, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 10, 2018	Model articles adopted	MODEL ARTICLES
capital	Oct 10, 2018	Statement of capital on Oct 10, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of GBC (LONDON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHHATRALIA, Nita Naresh

Oct 10, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

British

1957-5

146559590001

STETINA, Zdenek

Oct 10, 2018

Nov 15, 2018

Director

Featherstone Gardens

WD6 2LP Borehamwood

Herts

United Kingdom

Czech

1974-1

121953090002

SPW DIRECTORS LIMITED

Oct 10, 2018

Director

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Identification Type	European Economic Area
Registration Number	5461155

147127210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GBC (LONDON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Zdenek Stetina

Oct 10, 2018

Featherstone Gardens

WD6 2LP Borehamwood

Herts

United Kingdom

Yes

Nationality: Czech

Country of Residence: United Kingdom

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.

Spw Directors Limited

Oct 10, 2018

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5461155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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