Company NameGBD Consulting Ltd
Company StatusDissolved
Company Number08580392
CategoryPrivate Limited Company
Incorporation Date21 June 2013(10 years, 10 months ago)
Dissolution Date9 August 2016 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGoetz Boue
Date of BirthMay 1964 (Born 60 years ago)
NationalityGerman
StatusClosed
Appointed21 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSt James House 9 - 15 St James Rd
Surbiton
KT6 4QH
Secretary NameCa Solutions Ltd (Corporation)
StatusResigned
Appointed21 June 2013(same day as company formation)
Correspondence Address2nd Floor St James House
9-15 St James Road
Surbiton
KT6 4QH

Location

Registered AddressTrident Court
1 Oakcroft Road
Chessington
Surrey
KT9 1BD
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

2 at £1Goetz Boue
100.00%
Ordinary

Financials

Year2014
Net Worth£7,494
Cash£12,085
Current Liabilities£10,314

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

9 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016First Gazette notice for voluntary strike-off (1 page)
11 May 2016Application to strike the company off the register (3 pages)
8 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
(3 pages)
9 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 November 2014Registered office address changed from 2Nd Floor St James House Surbiton KT6 4QH to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 November 2014 (1 page)
1 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
(3 pages)
27 June 2013Termination of appointment of Ca Solutions Ltd as a secretary (1 page)
21 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)