Company NameGBB Investments Ltd
Company StatusDissolved
Company Number09374809
CategoryPrivate Limited Company
Incorporation Date6 January 2015(9 years, 3 months ago)
Dissolution Date20 March 2018 (6 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Georgios Bempekos
Date of BirthJune 1970 (Born 53 years ago)
NationalityGreek
StatusClosed
Appointed01 November 2015(9 months, 4 weeks after company formation)
Appointment Duration2 years, 4 months (closed 20 March 2018)
RoleCompany Director
Country of ResidenceGreece
Correspondence AddressC/O Andrew Steele Llp PO Box 7800
47 Albemarle
Mayfair
London
W1A 4GA
Director NameMiss Anastasia Tsioullou
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Andrew Steele Llp PO Box 7800
47 Albemarle
Mayfair
London
W1A 4GA

Location

Registered AddressC/O Andrew Steele Llp PO Box 7800
47 Albemarle
Mayfair
London
W1A 4GA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

100 at £1Georgios Bempekos
100.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

30 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
30 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 November 2015Termination of appointment of Anastasia Tsioullou as a director on 1 November 2015 (1 page)
18 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(3 pages)
18 November 2015Appointment of Mr Georgios Bempekos as a director on 1 November 2015 (2 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)