| Company Name | GBG Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427108 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(21 years, 11 months ago) |
| Dissolution Date | 14 February 2006 (18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Gilad David Hayeem |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Fund Manager |
| Correspondence Address | 25 Hampstead Lane London N6 4RT |
| Secretary Name | Gillian Keane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Rosslyn Avenue East Barnet Hertfordshire EN4 8DH |
| Director Name | Denis Barry Pasea |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Parsons Crescent Edgware Middlesex HA8 8QG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,789 |
| Cash | £1,373 |
| Current Liabilities | £201,709 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Filing History
| 14 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2005 | Application for striking-off (1 page) |
| 27 June 2005 | Director's particulars changed (1 page) |
| 27 June 2005 | Return made up to 29/04/05; full list of members (5 pages) |
| 29 March 2005 | Director resigned (1 page) |
| 21 October 2004 | Accounting reference date extended from 30/04/04 to 30/10/04 (1 page) |
| 20 May 2004 | Return made up to 29/04/04; full list of members (5 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 1 June 2003 | Return made up to 29/04/03; full list of members (5 pages) |
| 24 June 2002 | Ad 29/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 June 2002 | Director resigned (1 page) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | Secretary resigned (1 page) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |