Company NameGBF (UK) Limited
Company StatusDissolved
Company Number03293517
CategoryPrivate Limited Company
Incorporation Date17 December 1996(27 years, 3 months ago)
Dissolution Date8 April 2014 (9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameAntonio Piamta
Date of BirthJune 1947 (Born 76 years ago)
NationalityItalian
StatusClosed
Appointed14 December 2006(9 years, 12 months after company formation)
Appointment Duration7 years, 3 months (closed 08 April 2014)
RoleCompany Director
Correspondence Address7600 Beach View Drive
North Bay Village
Florida 33141
United States
Director NameAntonio Pianta
Date of BirthJune 1947 (Born 76 years ago)
NationalityItalian
StatusResigned
Appointed14 February 1997(1 month, 4 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 01 November 2000)
RoleCompany Director
Correspondence AddressOfficiano Imberti
Via Donezatti Numerro 5
Cavernago
Bergamo
24050
Director NameErich Frank Meiners
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed01 November 2000(3 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 14 December 2006)
RoleRacing Manager
Correspondence AddressSagon-Meiners
9 Boulevard Exelmans
Paris
75016
Foreign
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed17 December 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameCorporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed14 February 1997(1 month, 4 weeks after company formation)
Appointment Duration12 years, 4 months (resigned 03 July 2009)
Correspondence Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HP

Location

Registered Address8th Floor Aldwych House
81 Aldwych
London
WC2B 4HP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
24 December 2013First Gazette notice for compulsory strike-off (1 page)
6 July 2009Appointment terminated secretary corporate secretarial services LIMITED (1 page)
6 July 2009Appointment Terminated Secretary corporate secretarial services LIMITED (1 page)
10 January 2007Resolutions
  • RES13 ‐ Appoint director 14/12/06
(2 pages)
10 January 2007Director resigned (1 page)
10 January 2007Resolutions
  • RES13 ‐ Appoint director 14/12/06
(2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007Director resigned (1 page)
12 December 2006Restoration by order of the court (3 pages)
12 December 2006Restoration by order of the court (3 pages)
23 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2003First Gazette notice for compulsory strike-off (1 page)
10 June 2003First Gazette notice for compulsory strike-off (1 page)
23 May 2002Return made up to 17/12/01; full list of members (6 pages)
23 May 2002Return made up to 17/12/01; full list of members (6 pages)
2 May 2002New director appointed (2 pages)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
2 May 2002New director appointed (2 pages)
28 December 2000Return made up to 17/12/00; full list of members (6 pages)
28 December 2000Return made up to 17/12/00; full list of members (6 pages)
26 January 2000Return made up to 17/12/99; full list of members (6 pages)
26 January 2000Return made up to 17/12/99; full list of members (6 pages)
23 November 1999Full accounts made up to 31 December 1997 (13 pages)
23 November 1999Full accounts made up to 31 December 1997 (13 pages)
23 February 1999Return made up to 17/12/98; no change of members (4 pages)
23 February 1999Return made up to 17/12/98; no change of members (4 pages)
13 February 1998Return made up to 17/12/97; full list of members (6 pages)
13 February 1998Return made up to 17/12/97; full list of members (6 pages)
11 December 1997Registered office changed on 11/12/97 from: 12 lowndes close london SW1 (1 page)
11 December 1997Registered office changed on 11/12/97 from: 12 lowndes close london SW1 (1 page)
26 February 1997Director resigned (1 page)
26 February 1997Secretary resigned (1 page)
26 February 1997New secretary appointed (2 pages)
26 February 1997Registered office changed on 26/02/97 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
26 February 1997New director appointed (2 pages)
26 February 1997Registered office changed on 26/02/97 from: 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
26 February 1997Secretary resigned (1 page)
26 February 1997New director appointed (2 pages)
26 February 1997Director resigned (1 page)
26 February 1997New secretary appointed (2 pages)
17 December 1996Incorporation (21 pages)