| Company Name | Geldbrief Club International Limited |
|---|---|
| Director | Joan Pere Holbach |
| Company Status | Active |
| Company Number | 01493759 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1980(44 years ago) |
| Previous Name | Geltbrief Club International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joan Pere Holbach |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 April 1992(11 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Journalist |
| Country of Residence | Andorra |
| Correspondence Address | B.P. 246 Ad505 Andorra La Vella Andorra |
| Secretary Name | Centrum Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2012(31 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(11 years, 11 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 23 March 2012) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Elscot House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Joan Pere Holbach 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 15 April 2024 | Confirmation statement made on 13 April 2024 with no updates (3 pages) |
|---|---|
| 8 April 2024 | Director's details changed for Joan Pere Holbach on 6 April 2024 (2 pages) |
| 8 April 2024 | Change of details for Mr Joan Pere Holbach as a person with significant control on 6 April 2024 (2 pages) |
| 19 January 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
| 4 May 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 5 January 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 13 April 2022 | Confirmation statement made on 13 April 2022 with updates (4 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 30 June 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
| 17 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 29 May 2020 | Confirmation statement made on 13 April 2020 with updates (4 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 24 April 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 18 April 2018 | Secretary's details changed for Centrum Secretaries Limited on 18 April 2018 (1 page) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 23 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 23 May 2017 | Secretary's details changed for Centrum Secretaries Limited on 7 April 2017 (1 page) |
| 23 May 2017 | Secretary's details changed for Centrum Secretaries Limited on 7 April 2017 (1 page) |
| 23 May 2017 | Registered 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 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 23 May 2017 | Registered 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 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 28 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
| 23 March 2012 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
| 23 March 2012 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
| 23 March 2012 | Termination of appointment of Temple Secretaries Limited as a secretary (1 page) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 16 April 2007 | Location of debenture register (1 page) |
| 16 April 2007 | Location of debenture register (1 page) |
| 5 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 5 May 2006 | Location of debenture register (1 page) |
| 5 May 2006 | Location of debenture register (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 1 June 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 1 June 2005 | Return made up to 13/04/05; full list of members (2 pages) |
| 22 April 2005 | Director's particulars changed (1 page) |
| 22 April 2005 | Director's particulars changed (1 page) |
| 5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 5 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 17 November 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 17 November 2004 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 4 June 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 12 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 12 July 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 1 May 2003 | Return made up to 13/04/03; full list of members
|
| 1 May 2003 | Return made up to 13/04/03; full list of members
|
| 11 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 11 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 2 June 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 2 June 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 22 June 2001 | Resolutions
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| 22 June 2001 | Resolutions
|
| 22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 June 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 13/04/01; full list of members (6 pages) |
| 15 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 15 May 2000 | Resolutions
|
| 15 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 15 May 2000 | Resolutions
|
| 20 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 13/04/00; full list of members (6 pages) |
| 23 December 1999 | Resolutions
|
| 23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 23 December 1999 | Resolutions
|
| 23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 April 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 13/04/99; full list of members (6 pages) |
| 24 November 1998 | Resolutions
|
| 24 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 24 November 1998 | Resolutions
|
| 24 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 13 May 1997 | Resolutions
|
| 13 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 May 1997 | Resolutions
|
| 9 April 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 28 October 1996 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 28 October 1996 | Resolutions
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| 28 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 October 1996 | Resolutions
|
| 28 October 1996 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
| 28 October 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 October 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 October 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 October 1996 | Resolutions
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| 28 October 1996 | Resolutions
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| 28 October 1996 | Resolutions
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| 28 October 1996 | Resolutions
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| 15 October 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 1996 | Return made up to 13/04/96; full list of members (8 pages) |
| 10 October 1996 | Return made up to 13/04/96; full list of members (8 pages) |
| 24 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 1995 | Return made up to 13/04/95; full list of members (6 pages) |
| 3 May 1995 | Return made up to 13/04/95; full list of members (6 pages) |