Gb Limited

Company Name	Gb Limited
Directors	William David Wesley Dennis and Karen Bernice Moore
Company Status	Dissolved
Company Number	03536042
Category	Private Limited Company
Incorporation Date	27 March 1998(25 years, 8 months ago)
Previous Name	Precis (1631) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Current
Appointed	10 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Karen Bernice Moore
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(3 years, 8 months after company formation)
Appointment Duration	22 years
Role	Investment Banker
Correspondence Address	17 Chiddingstone Street Fulham London SW6 3TQ

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Jeremy Ron Stone
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	31 Scarsdale Villas Kensington London W8 6PU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 June 1998)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	21 Moorfields London EC2P 2HT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£452,406

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 June 2003	Dissolved (1 page)
10 March 2003	Resolutions - books/accounts etc (1 page)
10 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2002	Director's particulars changed (1 page)
17 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 September 2002	Declaration of solvency (3 pages)
17 September 2002	Appointment of a voluntary liquidator (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
3 April 2002	Return made up to 27/03/02; full list of members (5 pages)
11 January 2002	Director resigned (1 page)
19 December 2001	New director appointed (3 pages)
27 March 2001	Return made up to 27/03/01; full list of members (5 pages)
23 March 2001	Full accounts made up to 31 December 2000 (10 pages)
15 January 2001	Nc inc already adjusted 09/01/01 (2 pages)
15 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 January 2001	Ad 10/01/01--------- Â£ si 339497@1=339497 Â£ ic 112909/452406 (2 pages)
22 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2000	Â£ nc 100/112909 13/08/99 (2 pages)
20 July 2000	Ad 13/08/99--------- Â£ si 112809@1 (2 pages)
20 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 April 2000	Return made up to 27/03/00; full list of members (8 pages)
28 January 2000	Full accounts made up to 31 August 1999 (7 pages)
29 July 1999	Director's particulars changed (1 page)
2 April 1999	Return made up to 27/03/99; full list of members (9 pages)
8 March 1999	Ad 25/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 January 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
24 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/11/98 (1 page)
28 July 1998	Memorandum and Articles of Association (8 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (5 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
10 June 1998	Company name changed precis (1631) LIMITED\certificate issued on 10/06/98 (2 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 March 1998	Incorporation (15 pages)

Gb Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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