GBAF Publications Limited

Company Name	GBAF Publications Limited
Directors	Muralitharan Vadivelu and Varun Sashidharan
Company Status	Active
Company Number	07403411
Category	Private Limited Company
Incorporation Date	11 October 2010(13 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Muralitharan Vadivelu
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Alpha House 100 Borough High Street London SE1 1LB

Director Name	Mr Varun Sashidharan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	10 April 2020(9 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Alpha House 100 Borough High Street London SE1 1LB

Director Name	Varun Sashidharan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Flat No G1 Lendi Garden Shantivana 5th Cross Street, Sahakar Nagar Bangalore 560092 India

Director Name	Mr Varun Sashidharan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 2012(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 10 April 2020)
Role	Chairman & CEO
Country of Residence	Singapore
Correspondence Address	Alpha House 100 Borough High Street London SE1 1LB

Contact

Website	globalbankingandfinance.com
Telephone	028 81464492
Telephone region	Northern Ireland

Location

Registered Address	Alpha House 100 Borough High Street London SE1 1LB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Muralitharan Vadivelu 50.00% Ordinary
50 at £1	Varun Sasidharan 50.00% Ordinary

Financials

Year	2014
Net Worth	£565,328
Cash	£379,719
Current Liabilities	£169,666

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

29 October 2014	Delivered on: 29 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 September 2014	Delivered on: 27 September 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property k/a 7 tarves way, unit 2, greenwich, london t/no TGL337763. Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
1 September 2023	Satisfaction of charge 074034110001 in full (1 page)
1 September 2023	Satisfaction of charge 074034110002 in full (1 page)
22 May 2023	Confirmation statement made on 15 May 2023 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
17 May 2022	Confirmation statement made on 15 May 2022 with updates (4 pages)
16 May 2022	Director's details changed for Muralitharan Vadivelu on 1 May 2022 (2 pages)
16 May 2022	Director's details changed for Mr Varun Sashidharan on 1 May 2022 (2 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
19 May 2021	Change of details for Muralitharan Vadivelu as a person with significant control on 1 June 2020 (2 pages)
19 May 2021	Confirmation statement made on 15 May 2021 with updates (4 pages)
19 May 2021	Change of details for Mr Varun Sashidharan as a person with significant control on 1 June 2020 (2 pages)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
26 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
4 May 2020	Termination of appointment of Varun Sashidharan as a director on 10 April 2020 (1 page)
4 May 2020	Appointment of Mr Varun Sashidharan as a director on 10 April 2020 (2 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
29 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
23 May 2019	Director's details changed for Muralitharan Vadivelu on 1 May 2019 (2 pages)
23 May 2019	Change of details for Mr Varun Sashidharan as a person with significant control on 1 May 2019 (2 pages)
23 May 2019	Director's details changed for Mr Varun Sashidharan on 1 May 2019 (2 pages)
23 May 2019	Director's details changed for Mr Varun Sashidharan on 1 May 2019 (2 pages)
22 May 2019	Director's details changed for Muralitharan Vadivelu on 1 May 2019 (2 pages)
22 May 2019	Change of details for Muralitharan Vadivelu as a person with significant control on 1 May 2019 (2 pages)
18 January 2019	Registered office address changed from Unit 2, 7 Tarves Way Greenwich London SE10 9JP England to Alpha House 100 Borough High Street London SE1 1LB on 18 January 2019 (1 page)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 June 2018	Change of share class name or designation (2 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
21 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
31 October 2016	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Unit 2 7 Tarves Way London SE10 9JP on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Unit 2 7 Tarves Way London SE10 9JP England to Unit 2, 7 Tarves Way Greenwich London SE10 9JP on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Unit 2 7 Tarves Way London SE10 9JP England to Unit 2, 7 Tarves Way Greenwich London SE10 9JP on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Unit 2 7 Tarves Way London SE10 9JP on 31 October 2016 (1 page)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 December 2015	Director's details changed for Mr. Varun Sashidharan on 10 December 2012 (2 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Director's details changed for Mr. Varun Sashidharan on 10 December 2012 (2 pages)
10 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Director's details changed for Muralitharan Vadivelu on 1 December 2015 (2 pages)
10 December 2015	Director's details changed for Muralitharan Vadivelu on 1 December 2015 (2 pages)
2 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 November 2014	Register inspection address has been changed from 53 Lathom Road London E6 2EB United Kingdom to 7 Tarves Way London SE10 9JP (1 page)
4 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Register inspection address has been changed from 53 Lathom Road London E6 2EB United Kingdom to 7 Tarves Way London SE10 9JP (1 page)
29 October 2014	Registration of charge 074034110002, created on 29 October 2014 (23 pages)
29 October 2014	Registration of charge 074034110002, created on 29 October 2014 (23 pages)
27 September 2014	Registration of charge 074034110001, created on 25 September 2014 (9 pages)
27 September 2014	Registration of charge 074034110001, created on 25 September 2014 (9 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
24 April 2013	Appointment of Mr. Varun Sashidharan as a director (2 pages)
24 April 2013	Appointment of Mr. Varun Sashidharan as a director (2 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 November 2012	Termination of appointment of Varun Sashidharan as a director (1 page)
1 November 2012	Termination of appointment of Varun Sashidharan as a director (1 page)
1 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 November 2011	Register inspection address has been changed (1 page)
11 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Register inspection address has been changed (1 page)
11 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
21 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
15 March 2011	Director's details changed for Varun Sashidharan on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Varun Sashidharan on 15 March 2011 (2 pages)
26 December 2010	Director's details changed for Varun Sasidharan on 25 December 2010 (2 pages)
26 December 2010	Director's details changed for Varun Sasidharan on 25 December 2010 (2 pages)
11 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
11 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
11 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

GBAF Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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