| Company Name | Gb Enterprise Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06928076 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2009(14 years, 10 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Gradient Capital Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 2009(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 September 2011) |
| Correspondence Address | 52 Cornhill London EC3V 3PD |
| Director Name | Mr Nigel Frudd |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-13 St. Andrew Street London EC4A 3AF |
| Director Name | Mr Amar Ijaz Shah |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2009(4 months, 1 week after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 11 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9-13 St. Andrew Street London EC4A 3AF |
| Secretary Name | Chesbury Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2009(same day as company formation) |
| Correspondence Address | The Garden Flat 2 Lovelace Road Surbiton Surrey KT6 6NJ |
Location
| Registered Address | 52 Second Floor Cornhill London EC3V 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2011 | Application to strike the company off the register (3 pages) |
| 12 May 2011 | Application to strike the company off the register (3 pages) |
| 1 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Termination of appointment of Nigel Frudd as a director (1 page) |
| 1 July 2010 | Termination of appointment of Chesbury Limited as a secretary (1 page) |
| 1 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Termination of appointment of Amar Shah as a director (1 page) |
| 1 July 2010 | Termination of appointment of Chesbury Limited as a secretary (1 page) |
| 1 July 2010 | Termination of appointment of Nigel Frudd as a director (1 page) |
| 1 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Termination of appointment of Amar Shah as a director (1 page) |
| 7 April 2010 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 7 April 2010 (2 pages) |
| 7 April 2010 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 7 April 2010 (2 pages) |
| 7 April 2010 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX on 7 April 2010 (2 pages) |
| 14 November 2009 | Appointment of Gradient Capital Limited as a director (3 pages) |
| 14 November 2009 | Appointment of Gradient Capital Limited as a director (3 pages) |
| 21 October 2009 | Appointment of Amar Ijaz Shah as a director (4 pages) |
| 21 October 2009 | Appointment of Amar Ijaz Shah as a director (4 pages) |
| 9 June 2009 | Incorporation (16 pages) |
| 9 June 2009 | Incorporation (16 pages) |