| Company Name | G-Bbii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05281983 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Mark Ryman Richards |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Albemarle Street 2nd Floor London W1S 4HH |
| Director Name | Mr Mark Vincent Rijkse |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Albemarle Street 2nd Floor London W1S 4HH |
| Director Name | Mr Mark Anthony Stewart |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Albemarle Street 2nd Floor London W1S 4HH |
| Secretary Name | Mr Mark Vincent Rijkse |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Albemarle Street 2nd Floor London W1S 4HH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Albemarle Street 2nd Floor London W1S 4HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 3 at £1 | Aldington Capital LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2018 | Application to strike the company off the register (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 7 September 2016 | Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016 (1 page) |
| 7 September 2016 | Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016 (1 page) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr Mark Vincent Rijkse on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Nicholas Mark Ryman Richards on 1 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Mr Mark Vincent Rijkse on 1 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mr Mark Anthony Stewart on 1 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr Mark Anthony Stewart on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Mark Vincent Rijkse on 1 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Mr Mark Vincent Rijkse on 1 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mr Nicholas Mark Ryman Richards on 1 November 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Mr Mark Vincent Rijkse on 1 November 2009 (1 page) |
| 30 November 2009 | Director's details changed for Mr Mark Vincent Rijkse on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Mark Anthony Stewart on 1 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Nicholas Mark Ryman Richards on 1 November 2009 (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 26 November 2007 | Return made up to 09/11/07; no change of members (7 pages) |
| 26 November 2007 | Return made up to 09/11/07; no change of members (7 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 6TH floor 14 berkeley street london W1J 8DX (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 6TH floor 14 berkeley street london W1J 8DX (1 page) |
| 2 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 12 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 12 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 16 November 2004 | Resolutions
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| 16 November 2004 | Resolutions
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| 10 November 2004 | Secretary resigned (1 page) |
| 10 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Incorporation (17 pages) |
| 9 November 2004 | Incorporation (17 pages) |