General Development Bank Limited

Company Name	General Development Bank Limited
Director	Abdelilah Malki
Company Status	Active
Company Number	06524409
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Abdelilah Malki
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Tunisian
Status	Current
Appointed	01 January 2010(1 year, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	120 Regent Street London W1B 5FE

Director Name	Mr Manzoor Ashraf
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	6 Dacre Green Royston SG8 7LH

Director Name	Mr Abderahman Malki
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jahan & Co 22 Osborn Street London E1 6TD

Secretary Name	Mr Manzoor Ashraf
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	6 Dacre Green Royston Hertfordshire SG8 7LH

Secretary Name	Mr Jahan & Co
Status	Resigned
Appointed	10 July 2009(1 year, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 May 2010)
Role	Company Director
Correspondence Address	22 Osborn Street 1st Floor London E1 6TD

Director Name	Mr Sarwar Jahan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Osborn Street London E1 6TD

Secretary Name	Mr Bernard Assaker
Status	Resigned
Appointed	25 February 2015(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 February 2016)
Role	Company Director
Correspondence Address	58 Sabine Road London SW11 5LW

Contact

Website	jahanandco.com
Email address	[email protected]
Telephone	020 73750598
Telephone region	London

Location

Registered Address	120 Regent Street London W1B 5FE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

920k at £1	Abdelilah Malki 80.00% Ordinary
230k at £1	General Development France 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,069,476
Cash	£21
Current Liabilities	£960,270

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

24 August 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 August 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 October 2018	Compulsory strike-off action has been discontinued (1 page)
1 October 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
1 October 2018	Registered office address changed from 5 Harbour Exchange Square London E14 9GE to 120 Regent Street London W1B 5FE on 1 October 2018 (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
23 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
5 February 2016	Termination of appointment of Bernard Assaker as a secretary on 5 February 2016 (1 page)
5 February 2016	Termination of appointment of Bernard Assaker as a secretary on 5 February 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,150,000 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,150,000 (4 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,150,000 (4 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,150,000 (4 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,150,000 (4 pages)
25 February 2015	Appointment of Mr Bernard Assaker as a secretary on 25 February 2015 (2 pages)
25 February 2015	Appointment of Mr Bernard Assaker as a secretary on 25 February 2015 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,150,000 (3 pages)
17 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,150,000 (3 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (3 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 October 2013	Registered office address changed from 22 Osborn Street London E1 6TD England on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from 22 Osborn Street London E1 6TD England on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from 22 Osborn Street London E1 6TD England on 9 October 2013 (1 page)
18 June 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
14 June 2013	Compulsory strike-off action has been suspended (1 page)
14 June 2013	Registered office address changed from Harbour Exchange Business Centre 5 Harbour Exchange Square London E14 9GE United Kingdom on 14 June 2013 (1 page)
14 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
14 June 2013	Registered office address changed from Harbour Exchange Business Centre 5 Harbour Exchange Square London E14 9GE United Kingdom on 14 June 2013 (1 page)
14 June 2013	Compulsory strike-off action has been suspended (1 page)
14 June 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2012	Registered office address changed from One Canada Square 29Th Floor London E14 5DY on 18 July 2012 (1 page)
18 July 2012	Registered office address changed from One Canada Square 29Th Floor London E14 5DY on 18 July 2012 (1 page)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
28 February 2012	Register inspection address has been changed (1 page)
28 February 2012	Register inspection address has been changed (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
21 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 June 2010	Registered office address changed from One Canada Square 29Th Floor London E14 5DY United Kingdom on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Registered office address changed from 29Th Floor One Canada Square London E14 5DY on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from One Canada Square 29Th Floor London E14 5DY United Kingdom on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Registered office address changed from 29Th Floor One Canada Square London E14 5DY on 17 June 2010 (1 page)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Registered office address changed from C/O Jahan & Co 22 Osborn Street London E1 6TD on 16 June 2010 (1 page)
16 June 2010	Registered office address changed from C/O Jahan & Co 22 Osborn Street London E1 6TD on 16 June 2010 (1 page)
27 May 2010	Termination of appointment of Jahan & Co as a secretary (1 page)
27 May 2010	Termination of appointment of Jahan & Co as a secretary (1 page)
17 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 1,160,000 (2 pages)
17 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 1,160,000 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 1,150,000 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 1,160,000 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 1,160,000 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 1,160,000 (2 pages)
14 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 1,150,000 (2 pages)
11 May 2010	Termination of appointment of Abderahman Malki as a director (1 page)
11 May 2010	Termination of appointment of Abderahman Malki as a director (1 page)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-03 (1 page)
24 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-03 (1 page)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Termination of appointment of Sarwar Jahan as a director (1 page)
17 March 2010	Termination of appointment of Sarwar Jahan as a director (1 page)
5 March 2010	Appointment of Dr Abdelilah Malki as a director (2 pages)
5 March 2010	Appointment of Dr Abdelilah Malki as a director (2 pages)
3 March 2010	Director's details changed for Mr Abderahman Malki on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Abderahman Malki on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Abderahman Malki on 3 March 2010 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 August 2009	Director appointed mr sarwar jahan (1 page)
10 August 2009	Director appointed mr sarwar jahan (1 page)
17 July 2009	Secretary appointed jahan & co (1 page)
17 July 2009	Secretary appointed jahan & co (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
27 June 2009	Compulsory strike-off action has been discontinued (1 page)
26 June 2009	Return made up to 05/03/09; full list of members (4 pages)
26 June 2009	Registered office changed on 26/06/2009 from c/o jahan & co 22 osborn street london E1 6TD (1 page)
26 June 2009	Registered office changed on 26/06/2009 from c/o jahan & co 22 osborn street london E1 6TD (1 page)
26 June 2009	Return made up to 05/03/09; full list of members (4 pages)
25 June 2009	Appointment terminated secretary manzoor ashraf (1 page)
25 June 2009	Director's change of particulars / abderahman malki / 25/06/2009 (1 page)
25 June 2009	Appointment terminated director manzoor ashraf (1 page)
25 June 2009	Appointment terminated director manzoor ashraf (1 page)
25 June 2009	Appointment terminated secretary manzoor ashraf (1 page)
25 June 2009	Director's change of particulars / abderahman malki / 25/06/2009 (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 28 west court, tannery drift royston SG8 5BE united kingdom (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 28 west court, tannery drift royston SG8 5BE united kingdom (1 page)
12 August 2008	Ad 12/08/08\gbp si 4000@1=4000\gbp ic 4000/8000\ (1 page)
12 August 2008	Ad 12/08/08\gbp si 3900@1=3900\gbp ic 100/4000\ (1 page)
12 August 2008	Ad 12/08/08\gbp si 3900@1=3900\gbp ic 100/4000\ (1 page)
12 August 2008	Ad 12/08/08\gbp si 2000@1=2000\gbp ic 8000/10000\ (1 page)
12 August 2008	Ad 12/08/08\gbp si 4000@1=4000\gbp ic 4000/8000\ (1 page)
12 August 2008	Ad 12/08/08\gbp si 2000@1=2000\gbp ic 8000/10000\ (1 page)
10 March 2008	Gbp nc 100/300000000\07/03/08 (2 pages)
10 March 2008	Gbp nc 100/300000000\07/03/08 (2 pages)
5 March 2008	Incorporation (8 pages)
5 March 2008	Incorporation (8 pages)

General Development Bank Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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