GBI Consulting Limited

Company Name	GBI Consulting Limited
Company Status	Dissolved
Company Number	02246187
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)
Previous Names	Futureairo Limited and DMS Development & Management Strategies Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jose Manuel Jesus Sardinha De Sousa
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Angolan
Status	Closed
Appointed	15 April 2011(23 years after company formation)
Appointment Duration	11 years (closed 10 May 2022)
Role	Sonils Director Moc
Country of Residence	Angola
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Ricardo Antonio Dos Santos Conceicao Augusto
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Portuguese
Status	Closed
Appointed	16 January 2017(28 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 10 May 2022)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	05 March 1992(3 years, 10 months after company formation)
Appointment Duration	30 years, 2 months (closed 10 May 2022)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Jean Jacques Bonmarchand
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1992(3 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 June 2002)
Role	Managing Director
Correspondence Address	109 Bis Avenue Charles De Gaulle Neuilly Sur Seine Hauts De Seine 92299

Director Name	Rolf Sten Martinsen
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 March 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 October 1998)
Role	Managing Director
Correspondence Address	16 Louisa Park Dk-Rungsted Kyst Denmark

Director Name	Sally Georgina Mould
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Office Manager
Correspondence Address	51 Adelaide Grove London W12 0JU

Director Name	Daniel Michel Sigaud
Date of Birth	November 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1992(3 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (resigned 12 May 2015)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Rue Du Jeu-De-1'Arc 7 Ch 1207 Geneve Switzerland

Director Name	Eric Pierre Mariani
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 1996(7 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 June 2002)
Role	Financial Controller
Correspondence Address	40 Winchester Street London SW1V 4NF

Director Name	Gian Angelo Perrucci
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 June 2002(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 September 2006)
Role	Executive Director
Correspondence Address	V41 Intels Aba Road Estate Km 16 Ph/Aba Expressway Port Harcourt Nigeria

Director Name	Gabriele Volpi
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 June 2002(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 September 2006)
Role	Business Executive
Country of Residence	Nigeria
Correspondence Address	V52 Intels Aba Road Estate Km 16 Ph/Aba Expressway Port Harcourt Nigeria

Director Name	Mr Andrew Hart
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 April 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 West Hill Totteridge London N20 8QS

Director Name	Carlos Saturnino Guerra E Oliveira Sousa
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Angolan
Status	Resigned
Appointed	15 April 2011(23 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2016)
Role	Sonils Director & Chairman Of Operations Commitee
Country of Residence	Angola
Correspondence Address	C/O Gbi Consulting Ltd 6th Floor 4-5 Grosvenor Place London SW1X 7DG

Director Name	Helder Jorge De Sousa
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Angolan
Status	Resigned
Appointed	15 April 2011(23 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2016)
Role	General Manager Of Sonils
Country of Residence	Angola
Correspondence Address	C/O Gbi Consulting Ltd 6th Floor 4-5 Grosvenor Place London SW1X 7DG

Director Name	Giovanni Marini
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2015(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2017)
Role	Manager
Country of Residence	Angola
Correspondence Address	Rainha Ginga 152 Luanda Angola

Director Name	Mrs Francesca Jane Wall
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(28 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 January 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DG

Location

Registered Address	1 Bell Street 2nd Floor London NW1 5BY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90k at £1	Nzogi Yetu-gestao De Empreendimentos LTDa 75.00% Ordinary
30k at £1	Daniel Michel Sigaud 25.00% Ordinary

Financials

Year	2014
Net Worth	£259,130
Cash	£31,875
Current Liabilities	£85,397

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

2 September 2010	Delivered on: 14 September 2010 Persons entitled: Derwent Valley Central Limited Classification: Secured rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the credit balance. See image for full details. Outstanding
1 July 1999	Delivered on: 14 July 1999 Persons entitled: Mito Securities Co Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of premises known as suite 2, 1ST floor, crescent house, 14/15 grosvenor crescent, london SW1 dated 25 march 1997 and made between (1) mito europe limited and (2) the company (as defined). Particulars: The sum of Â£43,969 and any other monies standing to the credit of the interest bearing deposit account set up by the chargee in accordance with the terms of the instrument creating this charge. Outstanding
25 March 1997	Delivered on: 5 April 1997 Persons entitled: Mito Europe Limited Classification: Rent deposit deed Secured details: The performance by the company to the chargee of its obligations in the lease dated 25 march 1997 and the rent deposit deed. Particulars: The sum of Â£43,969 and interest thereon standing to the credit of the rent deposit account opened by the landlord in accordance with the terms of the rent deposit deed. Outstanding

Filing History

9 March 2021	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 1 Bell Street 2nd Floor London NW1 5BY on 9 March 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
3 March 2020	Change of details for Jose Manuel Jesus Sardinha De Sousa as a person with significant control on 1 March 2020 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
6 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
31 October 2018	Director's details changed for Ricardo Antonio Dos Santos Conceicao Augusto on 31 October 2018 (2 pages)
31 October 2018	Director's details changed for Jose Manuel Jesus Sardinha De Sousa on 31 October 2018 (2 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
8 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
22 November 2017	Termination of appointment of Giovanni Marini as a director on 1 November 2017 (1 page)
22 November 2017	Termination of appointment of Giovanni Marini as a director on 1 November 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
20 March 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DG to 107 Cheapside London EC2V 6DN on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DG to 107 Cheapside London EC2V 6DN on 20 March 2017 (1 page)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
15 February 2017	Appointment of Ricardo Antonio Dos Santos Conceicao Augusto as a director on 16 January 2017 (3 pages)
15 February 2017	Appointment of Ricardo Antonio Dos Santos Conceicao Augusto as a director on 16 January 2017 (3 pages)
7 February 2017	Termination of appointment of Francesca Jane Wall as a director on 13 January 2017 (1 page)
7 February 2017	Termination of appointment of Francesca Jane Wall as a director on 13 January 2017 (1 page)
24 November 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
24 November 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
25 May 2016	Satisfaction of charge 2 in full (1 page)
25 May 2016	Satisfaction of charge 2 in full (1 page)
25 May 2016	Satisfaction of charge 1 in full (1 page)
25 May 2016	Satisfaction of charge 1 in full (1 page)
3 May 2016	Termination of appointment of Helder Jorge De Sousa as a director on 1 April 2016 (1 page)
3 May 2016	Termination of appointment of Carlos Saturnino Guerra E Oliveira Sousa as a director on 1 April 2016 (1 page)
3 May 2016	Appointment of Mrs Francesca Jane Wall as a director on 21 April 2016 (2 pages)
3 May 2016	Termination of appointment of Helder Jorge De Sousa as a director on 1 April 2016 (1 page)
3 May 2016	Appointment of Mrs Francesca Jane Wall as a director on 21 April 2016 (2 pages)
3 May 2016	Termination of appointment of Carlos Saturnino Guerra E Oliveira Sousa as a director on 1 April 2016 (1 page)
10 March 2016	Director's details changed for Carlos Saturnino Guerra E Oliveira Sousa on 1 March 2016 (2 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 120,000 (8 pages)
10 March 2016	Director's details changed for Carlos Saturnino Guerra E Oliveira Sousa on 1 March 2016 (2 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 120,000 (8 pages)
9 March 2016	Director's details changed for Jose Manuel Jesus Sardinha De Sousa on 1 March 2016 (2 pages)
9 March 2016	Director's details changed for Helder Jorge De Sousa on 1 March 2016 (2 pages)
9 March 2016	Director's details changed for Jose Manuel Jesus Sardinha De Sousa on 1 March 2016 (2 pages)
9 March 2016	Director's details changed for Helder Jorge De Sousa on 1 March 2016 (2 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
20 July 2015	Appointment of Giovanni Marini as a director on 30 June 2015 (3 pages)
20 July 2015	Appointment of Giovanni Marini as a director on 30 June 2015 (3 pages)
25 June 2015	Termination of appointment of Daniel Michel Sigaud as a director on 12 May 2015 (2 pages)
25 June 2015	Termination of appointment of Daniel Michel Sigaud as a director on 12 May 2015 (2 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 120,000 (8 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 120,000 (8 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 120,000 (8 pages)
27 November 2014	Memorandum and Articles of Association (30 pages)
27 November 2014	Memorandum and Articles of Association (30 pages)
19 November 2014	Change of name notice (2 pages)
19 November 2014	Company name changed dms development & management strategies LTD\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-17 (3 pages)
19 November 2014	Change of name notice (2 pages)
19 November 2014	Company name changed dms development & management strategies LTD\certificate issued on 19/11/14 (3 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 120,000 (8 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 120,000 (8 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 120,000 (8 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
14 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
12 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (9 pages)
1 December 2011	Register(s) moved to registered inspection location (2 pages)
1 December 2011	Register(s) moved to registered inspection location (2 pages)
21 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 November 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 November 2011	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 11 November 2011 (2 pages)
11 November 2011	Register inspection address has been changed (2 pages)
11 November 2011	Register inspection address has been changed (2 pages)
11 November 2011	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 11 November 2011 (2 pages)
18 May 2011	Resolutions RES13 ‐ Section 175 15/04/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 May 2011	Resolutions RES13 ‐ Section 175 15/04/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 May 2011	Statement of company's objects (3 pages)
18 May 2011	Statement of company's objects (3 pages)
27 April 2011	Appointment of Carlos Saturnino Guerra E Oliveira Sousa as a director (3 pages)
27 April 2011	Termination of appointment of Andrew Hart as a director (2 pages)
27 April 2011	Appointment of Jose Manuel Jesus Sardinha De Sousa as a director (3 pages)
27 April 2011	Appointment of Carlos Saturnino Guerra E Oliveira Sousa as a director (3 pages)
27 April 2011	Termination of appointment of Andrew Hart as a director (2 pages)
27 April 2011	Appointment of Helder Jorge De Sousa as a director (3 pages)
27 April 2011	Appointment of Jose Manuel Jesus Sardinha De Sousa as a director (3 pages)
27 April 2011	Appointment of Helder Jorge De Sousa as a director (3 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
14 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Daniel Michel Sigaud on 5 March 2010 (2 pages)
14 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Secretary's details changed for Abogado Nominees Limited on 5 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Abogado Nominees Limited on 5 March 2010 (2 pages)
14 April 2010	Director's details changed for Daniel Michel Sigaud on 5 March 2010 (2 pages)
14 April 2010	Director's details changed for Daniel Michel Sigaud on 5 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Abogado Nominees Limited on 5 March 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009	Return made up to 05/03/09; full list of members (4 pages)
29 April 2009	Return made up to 05/03/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 September 2008	Director's change of particulars / daniel sigaud / 10/12/2007 (1 page)
23 September 2008	Director's change of particulars / daniel sigaud / 10/12/2007 (1 page)
16 May 2008	Return made up to 05/03/08; full list of members (5 pages)
16 May 2008	Return made up to 05/03/08; full list of members (5 pages)
19 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
17 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	Return made up to 05/03/07; full list of members (6 pages)
30 March 2007	Return made up to 05/03/07; full list of members (6 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
26 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
26 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 05/03/06; full list of members (7 pages)
20 June 2006	Return made up to 05/03/06; full list of members (7 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
3 June 2005	Return made up to 05/03/05; full list of members (7 pages)
3 June 2005	Return made up to 05/03/05; full list of members (7 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 March 2004	Return made up to 05/03/04; full list of members (7 pages)
29 March 2004	Return made up to 05/03/04; full list of members (7 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 April 2003	Return made up to 05/03/03; full list of members (7 pages)
2 April 2003	Return made up to 05/03/03; full list of members (7 pages)
20 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
19 April 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
19 April 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
26 March 2002	Return made up to 05/03/02; full list of members (7 pages)
26 March 2002	Return made up to 05/03/02; full list of members (7 pages)
17 July 2001	Return made up to 05/03/01; full list of members (7 pages)
17 July 2001	Return made up to 05/03/01; full list of members (7 pages)
21 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
21 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
18 May 2000	Return made up to 05/03/00; full list of members (8 pages)
18 May 2000	Return made up to 05/03/00; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Particulars of mortgage/charge (3 pages)
14 March 1999	Return made up to 05/03/99; full list of members (8 pages)
14 March 1999	Return made up to 05/03/99; full list of members (8 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
12 March 1998	Location of register of members (non legible) (1 page)
12 March 1998	Return made up to 05/03/98; full list of members (8 pages)
12 March 1998	Return made up to 05/03/98; full list of members (8 pages)
12 March 1998	Location of register of members (non legible) (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
29 May 1997	Return made up to 05/03/97; full list of members (8 pages)
29 May 1997	Return made up to 05/03/97; full list of members (8 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
28 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 July 1996	Nc inc already adjusted 24/05/96 (1 page)
28 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 July 1996	Ad 24/05/96--------- Â£ si 60000@1=60000 Â£ ic 60000/120000 (2 pages)
28 July 1996	Ad 24/05/96--------- Â£ si 60000@1=60000 Â£ ic 60000/120000 (2 pages)
28 July 1996	Nc inc already adjusted 24/05/96 (1 page)
12 March 1996	Return made up to 05/03/96; full list of members (8 pages)
12 March 1996	Return made up to 05/03/96; full list of members (8 pages)
12 March 1996	Director's particulars changed (2 pages)
12 March 1996	Director's particulars changed (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 April 1995	Return made up to 05/03/95; full list of members (14 pages)
4 April 1995	Return made up to 05/03/95; full list of members (14 pages)
3 March 1989	Company name changed\certificate issued on 03/03/89 (2 pages)
3 March 1989	Company name changed\certificate issued on 03/03/89 (2 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 April 1988	Incorporation (11 pages)
20 April 1988	Incorporation (11 pages)

GBI Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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