London
SE5 0EE
Director Name | Federica De Simoni |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 72c 81 Hanover Park London SE15 5HE |
Director Name | Mr Alhassan Yussif Kadri |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 May 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 114 Camberwell Road London SE5 0EE |
Director Name | Mr Kevin Sam King |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2013(11 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 May 2017) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 114 Camberwell Road London SE5 0EE |
Director Name | GBF (Corporation) |
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Status | Resigned |
Appointed | 12 January 2014(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 March 2015) |
Correspondence Address | 114 Camberwell Road London SE5 0EE |
Director Name | GBF Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2016(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 09 May 2021) |
Correspondence Address | 114 Camberwell Road London SE5 0EE |
Registered Address | Gwen Morris Wyndham Road 50 London SE5 0AD |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Camberwell Green |
Built Up Area | Greater London |
1 at £1 | Alhassan Kadri 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £251 |
Cash | £663 |
Current Liabilities | £412 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 21 September 2024 (5 months from now) |
8 January 2024 | Unaudited abridged accounts made up to 31 December 2022 (5 pages) |
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12 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2023 | Unaudited abridged accounts made up to 31 December 2021 (5 pages) |
21 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2023 | Unaudited abridged accounts made up to 31 December 2020 (5 pages) |
10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
21 February 2023 | Registered office address changed from 114 Camberwell Road London SE5 0EE to Gwen Morris Wyndham Road 50 London SE5 0AD on 21 February 2023 (1 page) |
7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
22 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
19 May 2021 | Cessation of Gbf Limited as a person with significant control on 15 February 2021 (1 page) |
19 May 2021 | Notification of Alhassan Kadri as a person with significant control on 3 February 2021 (2 pages) |
19 May 2021 | Termination of appointment of Gbf Limited as a director on 9 May 2021 (1 page) |
4 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
8 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
13 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
21 January 2019 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
15 January 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
20 December 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
20 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2018 | Unaudited abridged accounts made up to 31 January 2017 (6 pages) |
2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
4 May 2017 | Appointment of Gbf Limited as a director on 26 October 2016 (2 pages) |
4 May 2017 | Termination of appointment of Kevin Sam King as a director on 1 May 2017 (1 page) |
4 May 2017 | Termination of appointment of Kevin Sam King as a director on 1 May 2017 (1 page) |
4 May 2017 | Appointment of Mr Alhassan Kadri as a director on 2 March 2014 (2 pages) |
4 May 2017 | Appointment of Gbf Limited as a director on 26 October 2016 (2 pages) |
4 May 2017 | Appointment of Mr Alhassan Kadri as a director on 2 March 2014 (2 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
14 December 2016 | Termination of appointment of Gbf as a director on 14 March 2015 (1 page) |
14 December 2016 | Termination of appointment of Gbf as a director on 14 March 2015 (1 page) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
23 August 2016 | Appointment of Gbf as a director on 12 January 2014 (2 pages) |
23 August 2016 | Termination of appointment of Alhassan Yussif Kadri as a director on 14 May 2016 (1 page) |
23 August 2016 | Termination of appointment of Alhassan Yussif Kadri as a director on 14 May 2016 (1 page) |
23 August 2016 | Appointment of Mr Kevin Sam King as a director on 2 January 2013 (2 pages) |
23 August 2016 | Appointment of Gbf as a director on 12 January 2014 (2 pages) |
23 August 2016 | Appointment of Mr Kevin Sam King as a director on 2 January 2013 (2 pages) |
16 May 2016 | Micro company accounts made up to 31 January 2015 (2 pages) |
16 May 2016 | Micro company accounts made up to 31 January 2015 (2 pages) |
1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
29 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
22 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
12 February 2015 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2014 | Registered office address changed from Suite 72C 81 Hanover Park London SE15 5HE on 1 March 2014 (1 page) |
1 March 2014 | Registered office address changed from Suite 72C 81 Hanover Park London SE15 5HE on 1 March 2014 (1 page) |
1 March 2014 | Registered office address changed from Suite 72C 81 Hanover Park London SE15 5HE on 1 March 2014 (1 page) |
17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
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27 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
7 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
7 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
8 March 2012 | Appointment of Mr Alhassan Yussif Kadri as a director (2 pages) |
8 March 2012 | Appointment of Mr Alhassan Yussif Kadri as a director (2 pages) |
8 March 2012 | Termination of appointment of Federica De Simoni as a director (1 page) |
8 March 2012 | Termination of appointment of Federica De Simoni as a director (1 page) |
17 January 2012 | Incorporation (36 pages) |
17 January 2012 | Incorporation (36 pages) |