Company NameGeldbrief Club International Limited
DirectorJoan Pere Holbach
Company StatusActive
Company Number01493759
CategoryPrivate Limited Company
Incorporation Date28 April 1980(42 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJoan Pere Holbach
Date of BirthNovember 1944 (Born 77 years ago)
NationalityGerman
StatusCurrent
Appointed13 April 1992(11 years, 11 months after company formation)
Appointment Duration30 years, 1 month
RoleJournalist
Correspondence AddressAvinguda Fiter 1 Rossell 20
Escaldes-Engordany
Ad 700
Andorra
Secretary NameCentrum Secretaries  Limited (Corporation)
StatusCurrent
Appointed23 March 2012(31 years, 11 months after company formation)
Appointment Duration10 years, 1 month
Correspondence AddressElscot House Arcadia Avenue
London
N3 2JU
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed13 April 1992(11 years, 11 months after company formation)
Appointment Duration19 years, 11 months (resigned 23 March 2012)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressElscot House
Arcadia Avenue
London
N3 2JU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Joan Pere Holbach
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 April 2022 (1 month ago)
Next Return Due27 April 2023 (11 months, 2 weeks from now)

Filing History

12 July 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
30 June 2021Confirmation statement made on 13 April 2021 with updates (4 pages)
17 September 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
29 May 2020Confirmation statement made on 13 April 2020 with updates (4 pages)
1 October 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
24 April 2019Confirmation statement made on 13 April 2019 with updates (4 pages)
2 October 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
18 April 2018Confirmation statement made on 13 April 2018 with updates (4 pages)
18 April 2018Secretary's details changed for Centrum Secretaries Limited on 18 April 2018 (1 page)
24 October 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
24 October 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
23 May 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
23 May 2017Secretary's details changed for Centrum Secretaries Limited on 7 April 2017 (1 page)
23 May 2017Registered office address changed from 788-790 Finchley Road Temple Fortune London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 23 May 2017 (1 page)
23 May 2017Confirmation statement made on 13 April 2017 with updates (5 pages)
23 May 2017Secretary's details changed for Centrum Secretaries Limited on 7 April 2017 (1 page)
23 May 2017Registered office address changed from 788-790 Finchley Road Temple Fortune London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 23 May 2017 (1 page)
31 October 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 October 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
18 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
(4 pages)
18 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
(4 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
(4 pages)
16 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
(4 pages)
11 November 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 November 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
28 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
(4 pages)
28 April 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
(4 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
11 September 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
17 April 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
23 March 2012Appointment of Centrum Secretaries Limited as a secretary (2 pages)
23 March 2012Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
23 March 2012Appointment of Centrum Secretaries Limited as a secretary (2 pages)
23 March 2012Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
8 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
12 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
31 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2009Return made up to 13/04/09; full list of members (3 pages)
14 April 2009Return made up to 13/04/09; full list of members (3 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 April 2008Return made up to 13/04/08; full list of members (3 pages)
15 April 2008Return made up to 13/04/08; full list of members (3 pages)
2 July 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 July 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 April 2007Return made up to 13/04/07; full list of members (2 pages)
16 April 2007Location of debenture register (1 page)
16 April 2007Return made up to 13/04/07; full list of members (2 pages)
16 April 2007Location of debenture register (1 page)
5 May 2006Return made up to 13/04/06; full list of members (2 pages)
5 May 2006Location of debenture register (1 page)
5 May 2006Return made up to 13/04/06; full list of members (2 pages)
5 May 2006Location of debenture register (1 page)
2 May 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
2 May 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 November 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
10 November 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 June 2005Return made up to 13/04/05; full list of members (2 pages)
1 June 2005Return made up to 13/04/05; full list of members (2 pages)
22 April 2005Director's particulars changed (1 page)
22 April 2005Director's particulars changed (1 page)
5 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
5 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
17 November 2004Delivery ext'd 3 mth 31/03/04 (1 page)
17 November 2004Delivery ext'd 3 mth 31/03/04 (1 page)
4 June 2004Return made up to 13/04/04; full list of members (6 pages)
4 June 2004Return made up to 13/04/04; full list of members (6 pages)
12 July 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
12 July 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 May 2003Return made up to 13/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 May 2003Return made up to 13/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 June 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
11 June 2002Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 June 2002Return made up to 13/04/02; full list of members (6 pages)
2 June 2002Return made up to 13/04/02; full list of members (6 pages)
22 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
22 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
22 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 June 2001Return made up to 13/04/01; full list of members (6 pages)
5 June 2001Return made up to 13/04/01; full list of members (6 pages)
15 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
15 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 May 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
15 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 April 2000Return made up to 13/04/00; full list of members (6 pages)
20 April 2000Return made up to 13/04/00; full list of members (6 pages)
23 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
23 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
23 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1999Return made up to 13/04/99; full list of members (6 pages)
24 April 1999Return made up to 13/04/99; full list of members (6 pages)
24 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
24 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
24 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 April 1998Return made up to 13/04/98; full list of members (6 pages)
21 April 1998Return made up to 13/04/98; full list of members (6 pages)
13 May 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
13 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 April 1997Return made up to 13/04/97; full list of members (6 pages)
9 April 1997Return made up to 13/04/97; full list of members (6 pages)
28 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1996Accounts for a dormant company made up to 31 March 1994 (1 page)
28 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
28 October 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
28 October 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
28 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
28 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 October 1996Accounts for a dormant company made up to 31 March 1994 (1 page)
28 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1996Compulsory strike-off action has been discontinued (1 page)
15 October 1996Compulsory strike-off action has been discontinued (1 page)
10 October 1996Return made up to 13/04/96; full list of members (8 pages)
10 October 1996Return made up to 13/04/96; full list of members (8 pages)
24 September 1996First Gazette notice for compulsory strike-off (1 page)
24 September 1996First Gazette notice for compulsory strike-off (1 page)
3 May 1995Return made up to 13/04/95; full list of members (6 pages)
3 May 1995Return made up to 13/04/95; full list of members (6 pages)