GBI (Holdings) Ltd

Company Name	GBI (Holdings) Ltd
Company Status	Dissolved
Company Number	05262530
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	15 February 2008(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Waseem Ullah Malik
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2012(7 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Yves Masson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	11 October 2012(7 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew Mark Blowers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mornacott Farm Bishops Nympton South Molton Devon EX36 3QS

Director Name	Mr Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	Camrie High Street Brasted Kent TN16 1HS

Secretary Name	Stephen Nicholas Hardy
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	Threeways Ricketts Hill Road Tatsfield Westerham Kent TN16 2NA

Director Name	Michael Henry King
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	45 Leicester Road Wanstead London E11 2DW

Director Name	Mr Jonathan Hodes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 month, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 12 April 2005)
Role	Accountant
Correspondence Address	81 Lauderdale Mansions Lauderdale Road London W9 1LX

Secretary Name	Mr Andrew Neil McIntyre McMahon
Nationality	British
Status	Resigned
Appointed	30 November 2004(1 month, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Grove Orpington Kent BR6 0BD

Director Name	Mr David James Hiddleston
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grovewood Close Chorleywood Hertfordshire WD3 5PU

Secretary Name	Tracy Elizabeth Keill
Nationality	British
Status	Resigned
Appointed	23 September 2005(11 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2007)
Role	Company Director
Correspondence Address	'Verandah House' 8 Pokiok Road Smith'S Fl05 Bermuda

Director Name	Sir Duncan Kirkbride Nichol
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pipers Close Heswall Merseyside CH60 9LJ Wales

Director Name	Lord Patrick Robert Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 22 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Hamilton Park West London N5 1AB

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 April 2008)
Role	Company Director
Correspondence Address	14 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2007(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Laurent Michel Robert Matras
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2007(2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 1 Nile Street London N1 7LX

Director Name	Guy Stouls
Date of Birth	February 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2008)
Role	Company Director
Correspondence Address	31 Onslow Gardens London SW7 3AH

Secretary Name	Helena Marie Harvey
Nationality	British
Status	Resigned
Appointed	22 March 2007(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 15 February 2008)
Role	Secretary
Correspondence Address	25 Goldlay Road Chelmsford Essex CM2 0EJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Axa Insurance Uk PLC 100.00% Ordinary A

Financials

Year	2014
Net Worth	£17,784,000
Cash	£7,000
Current Liabilities	£3,850,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
25 September 2014	Application to strike the company off the register (3 pages)
12 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders (4 pages)
2 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 23/04/2014 (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
2 May 2014	Statement by directors (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
2 May 2014	Solvency statement dated 23/04/14 (1 page)
20 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
10 September 2013	Full accounts made up to 31 December 2012 (16 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
20 December 2012	Director's details changed for Waseem Ullah Malik on 14 December 2012 (2 pages)
25 October 2012	Appointment of Yves Masson as a director on 11 October 2012 (3 pages)
12 September 2012	Full accounts made up to 31 December 2011 (16 pages)
27 June 2012	Appointment of Waseem Ullah Malik as a director on 19 June 2012 (3 pages)
27 June 2012	Termination of appointment of Stephen Nicholas Hardy as a director on 19 June 2012 (1 page)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (16 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
8 March 2011	Termination of appointment of Philippe Maso Y Guell Rivet as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (13 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
1 March 2010	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 19 February 2010 (2 pages)
1 December 2009	Termination of appointment of Andrew Blowers as a director (1 page)
9 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (10 pages)
6 November 2009	Director's details changed for Stephen Nicholas Hardy on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philippe Louis Herbert Maso Y Guell Rivet on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Stephen Nicholas Hardy on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
4 August 2009	Director's change of particulars / stephen hardy / 28/07/2009 (1 page)
22 June 2009	Capitals not rolled up (2 pages)
11 March 2009	Director's change of particulars / andrew blowers / 02/03/2009 (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Return made up to 18/10/08; full list of members (7 pages)
12 August 2008	Appointment terminated director guy stouls (1 page)
23 May 2008	Return made up to 23/04/08; full list of members (7 pages)
21 April 2008	Appointment terminated director peter hubbard (1 page)
11 March 2008	Appointment terminated director duncan nichol (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
8 January 2008	Auditor's resignation (2 pages)
7 November 2007	Full accounts made up to 31 December 2006 (15 pages)
7 November 2007	Return made up to 18/10/07; full list of members (12 pages)
30 August 2007	Registered office changed on 30/08/07 from: 10 king william street london EC4N 7TW (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (2 pages)
16 April 2007	New secretary appointed (2 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Director resigned (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 November 2006	Full accounts made up to 31 December 2005 (15 pages)
8 November 2006	Return made up to 18/10/06; full list of members (5 pages)
11 August 2006	Ad 29/06/06-29/06/06 Â£ si [email protected]=42997 Â£ ic 207003/250000 (3 pages)
7 August 2006	Ad 29/06/06-29/06/06 Â£ si [email protected]=198503 Â£ ic 8500/207003 (1 page)
7 August 2006	Ad 29/06/06-29/06/06 Â£ si [email protected]=7500 Â£ ic 1000/8500 (1 page)
4 August 2006	Nc inc already adjusted 29/06/06 (1 page)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 April 2006	Director resigned (1 page)
27 March 2006	New director appointed (1 page)
20 March 2006	New director appointed (3 pages)
30 November 2005	Director's particulars changed (1 page)
20 October 2005	Return made up to 18/10/05; full list of members (5 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
17 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 5 harley place harley street london W1G 8QD (1 page)
23 May 2005	Ad 03/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
9 May 2005	New director appointed (3 pages)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (3 pages)
4 May 2005	New secretary appointed (2 pages)
4 April 2005	New director appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New secretary appointed;new director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
18 October 2004	Incorporation (16 pages)

GBI (Holdings) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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