GCB Investments

Company Name	GCB Investments
Company Status	Dissolved
Company Number	05162655
Category	Private Unlimited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Keith Brian Partridge
Nationality	British
Status	Closed
Appointed	04 September 2006(2 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (closed 29 August 2017)
Role	Accountant
Correspondence Address	38 Wigmore Street London W1U 2RU

Director Name	Mr Daniel James Rubin
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2008(4 years, 1 month after company formation)
Appointment Duration	9 years (closed 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wigmore Street London W1U 2RU

Director Name	GCB Properties Limited (Corporation)
Status	Closed
Appointed	06 September 2004(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 12 months (closed 29 August 2017)
Correspondence Address	Griifins, Tavistock House South Tavistock Square London WC1H 9LG

Secretary Name	Mr Mark Jonathan Harris
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Middleway Hampstead Garden Suburb London NW11 6SH

Director Name	CDS International Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	Trident Chambers Road Town Tortola British Virgin Islands

Director Name	TNS Services Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Contact

Website	www.gcbinvestments.com/

Location

Registered Address	38 Wigmore Street London W1U 2RU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Gcb Properties LTD 99.98% Ordinary
1 at £1	Daniel James Rubin 0.02% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
13 July 2017	Notification of Gcb Properties Ltd as a person with significant control on 24 June 2016 (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
1 June 2017	Application to strike the company off the register (3 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5,000 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 June 2015	Director's details changed for Gcb Properties Limited on 24 June 2015 (1 page)
25 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 5,000 (4 pages)
25 June 2015	Director's details changed for Mr Daniel James Rubin on 24 June 2015 (2 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5,000 (4 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (3 pages)
25 June 2012	Director's details changed for Gcb Properties Limited on 24 June 2012 (2 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 July 2011	Registered office address changed from 54 Welbeck Street London W1G 9XS on 11 July 2011 (1 page)
27 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 June 2010	Director's details changed for Gcb Properties Limited on 24 June 2010 (2 pages)
25 June 2010	Secretary's details changed for Keith Brian Partridge on 24 June 2010 (1 page)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 October 2009	Director's details changed for Daniel James Rubin on 13 October 2009 (2 pages)
26 June 2009	Return made up to 24/06/09; full list of members (4 pages)
26 June 2009	Director's change of particulars / gcb properties LIMITED / 24/06/2009 (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 52 queen anne street london W1G 8HL (1 page)
5 March 2009	Auditor's resignation (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 August 2008	Director appointed daniel james rubin (3 pages)
25 June 2008	Return made up to 24/06/08; full list of members (3 pages)
26 March 2008	Secretary's change of particulars / keith partridge / 26/03/2008 (1 page)
16 August 2007	Auditor's resignation (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (11 pages)
2 July 2007	Return made up to 24/06/07; full list of members (2 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 24/06/06; full list of members (2 pages)
11 May 2006	Full accounts made up to 31 December 2005 (11 pages)
30 July 2005	Return made up to 24/06/05; full list of members (6 pages)
1 July 2005	Full accounts made up to 31 December 2004 (12 pages)
17 June 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (2 pages)
24 August 2004	Declaration of assistance for shares acquisition (4 pages)
24 August 2004	Resolutions RES13 ‐ Stat declaration 1556A 28/06/04 (1 page)
24 June 2004	Incorporation (19 pages)

GCB Investments

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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