| Company Name | GBEX Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03228382 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1996(27 years, 9 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
| Previous Name | G.B. External Trade Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| 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 | Seiichi Sekizuka |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 51a Station Road London NW4 4PN |
| Secretary Name | Seiichi Sekizuka |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 04 August 1997(1 year after company formation) |
| Appointment Duration | 24 years (closed 10 August 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 51a Station Road London NW4 4PN |
| Secretary Name | Naoki Moromi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Elgar House Fairfax Road London NW6 4EX |
| Director Name | Mr Yutaka Oka |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 04 August 1997(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 April 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Barn Rise Wembley Park Middlesex HA9 9NH |
| Director Name | Andrew Wilkinson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | 207 Mortlake Road Richmond Surrey TW9 4EW |
| Director Name | Mr Saburo Kimura |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 17 September 2000(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 November 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Sydney Grove London NW4 2EJ |
| Director Name | Izumi Kurosawa |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 01 July 2001(4 years, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 December 2006) |
| Role | Company Director |
| Correspondence Address | 98 Abbey House 1 Garden Road London NW8 9BY |
| Director Name | Masumi Sekizuka |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 11 November 2006(10 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 14 May 2021) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 51 Station Road London NW4 4PN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 51a Station Road Hendon London NW4 4PN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Masumi Sekizuka 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£266,463 |
| Current Liabilities | £286,393 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2021 | Application to strike the company off the register (1 page) |
| 14 May 2021 | Termination of appointment of Masumi Sekizuka as a director on 14 May 2021 (1 page) |
| 12 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2021 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 10 September 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 2 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 18 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 3 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 2 September 2016 | Confirmation statement made on 23 July 2016 with updates (27 pages) |
| 2 September 2016 | Confirmation statement made on 23 July 2016 with updates (27 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 1 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 1 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 24 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 8 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 16 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 19 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 19 August 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 19 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 28 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 28 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 16 November 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 20 August 2010 | Director's details changed for Masumi Sekizuka on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Masumi Sekizuka on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Masumi Sekizuka on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Seiichi Sekizuka on 1 January 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Seiichi Sekizuka on 1 January 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Seiichi Sekizuka on 1 January 2010 (2 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 17 August 2009 | Director and secretary's change of particulars / seiichi sekizuka / 16/08/2009 (1 page) |
| 17 August 2009 | Director and secretary's change of particulars / seiichi sekizuka / 23/07/2009 (1 page) |
| 17 August 2009 | Director and secretary's change of particulars / seiichi sekizuka / 23/07/2009 (1 page) |
| 17 August 2009 | Director and secretary's change of particulars / seiichi sekizuka / 16/08/2009 (1 page) |
| 17 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 22 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 23 August 2007 | Return made up to 23/07/07; full list of members (7 pages) |
| 23 August 2007 | Return made up to 23/07/07; full list of members (7 pages) |
| 10 April 2007 | Return made up to 23/07/06; full list of members
|
| 10 April 2007 | Return made up to 23/07/06; full list of members
|
| 10 April 2007 | New director appointed (2 pages) |
| 10 April 2007 | New director appointed (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 5 January 2006 | Return made up to 23/07/05; full list of members
|
| 5 January 2006 | Return made up to 23/07/05; full list of members
|
| 24 March 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 July 2004 | Return made up to 23/07/04; full list of members
|
| 29 July 2004 | Return made up to 23/07/04; full list of members
|
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 30 July 2003 | Return made up to 23/07/03; full list of members
|
| 30 July 2003 | Return made up to 23/07/03; full list of members
|
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 17 August 2002 | Return made up to 23/07/02; full list of members (8 pages) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | Return made up to 23/07/02; full list of members (8 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 8 August 2001 | Return made up to 23/07/01; full list of members
|
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Return made up to 23/07/01; full list of members
|
| 16 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 16 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 10 October 2000 | New director appointed (2 pages) |
| 10 October 2000 | Company name changed G.B. external trade LIMITED\certificate issued on 11/10/00 (2 pages) |
| 10 October 2000 | New director appointed (2 pages) |
| 10 October 2000 | Company name changed G.B. external trade LIMITED\certificate issued on 11/10/00 (2 pages) |
| 11 August 2000 | Return made up to 23/07/00; full list of members
|
| 11 August 2000 | Return made up to 23/07/00; full list of members
|
| 7 August 2000 | Registered office changed on 07/08/00 from: flat 6 41-47 station road hendon london NW4 4PN (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: flat 6 41-47 station road hendon london NW4 4PN (1 page) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Director resigned (1 page) |
| 9 May 2000 | New director appointed (2 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 6 September 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 6 September 1999 | Return made up to 23/07/99; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 31 July 1998 | Return made up to 23/07/98; no change of members
|
| 31 July 1998 | Return made up to 23/07/98; no change of members
|
| 24 June 1998 | Registered office changed on 24/06/98 from: 29 durweston court durweston street london W1H 1PG (1 page) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 29 durweston court durweston street london W1H 1PG (1 page) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | Return made up to 23/07/97; full list of members
|
| 5 August 1997 | Return made up to 23/07/97; full list of members
|
| 14 October 1996 | Registered office changed on 14/10/96 from: ground floor south 18 thayer street london W1M 5LD (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: ground floor south 18 thayer street london W1M 5LD (1 page) |
| 28 August 1996 | Ad 23/07/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 28 August 1996 | New secretary appointed (2 pages) |
| 28 August 1996 | New secretary appointed (2 pages) |
| 28 August 1996 | New director appointed (2 pages) |
| 28 August 1996 | New director appointed (2 pages) |
| 28 August 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 28 August 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 28 August 1996 | Ad 23/07/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Secretary resigned (1 page) |
| 31 July 1996 | Registered office changed on 31/07/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 31 July 1996 | Secretary resigned (1 page) |
| 31 July 1996 | Director resigned (1 page) |
| 31 July 1996 | Registered office changed on 31/07/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 23 July 1996 | Incorporation (14 pages) |
| 23 July 1996 | Incorporation (14 pages) |