| Company Name | G B D Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04347066 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2002(22 years, 3 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Guenther Bassermann |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Financial Manager |
| Correspondence Address | Spessartstrasse 55 Langenselbold 63505 Hessen Germany |
| Director Name | Rolf Neumann |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Financial Manager |
| Correspondence Address | Am Bahndamm 9 Ortenberg Hassen 63683 Germany |
| Director Name | Sheikh Rahman |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Banker |
| Correspondence Address | H M A House 78 Durham Road London SW20 0TL |
| Secretary Name | Sheikh Rahman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2002(same day as company formation) |
| Role | Banker |
| Correspondence Address | H M A House 78 Durham Road London SW20 0TL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 7b & 7c York House 347-353a Station Road Harrow Middlesex HA1 2AA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 1 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 22 March 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 18 February 2003 | Return made up to 04/01/03; full list of members
|
| 24 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2002 | Secretary resigned (1 page) |
| 4 January 2002 | Incorporation (16 pages) |