| Company Name | G.B.R. Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03914959 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 12 February 2008 (16 years, 2 months ago) |
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 | Francois Schwob |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Commercial Employee |
| Correspondence Address | 12 B Route De Genelier Ch1270 Trelex Foreign |
| Director Name | Mrs Anne Z'Graggen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 35b Chemin Des Coudriers Grand Saconnex Ch1218 Switzerland |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5 Bourlet Close London W1W 7BL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,935 |
| Cash | £46,883 |
| Current Liabilities | £3,948 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2007 | Application for striking-off (1 page) |
| 16 February 2007 | Return made up to 28/01/07; full list of members (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 February 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 April 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 25 March 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 30 December 2002 | Director's particulars changed (1 page) |
| 16 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 18 April 2002 | Resolutions
|
| 2 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 31 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 5 April 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 23 January 2001 | Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page) |
| 27 November 2000 | Director's particulars changed (1 page) |
| 31 August 2000 | Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page) |
| 26 May 2000 | Director's particulars changed (1 page) |
| 16 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 8 February 2000 | Ad 28/01/00--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 28 January 2000 | Incorporation (17 pages) |