Company NameGBVL 1 Limited
Company StatusDissolved
Company Number10983982
CategoryPrivate Limited Company
Incorporation Date27 September 2017(6 years, 7 months ago)
Dissolution Date2 October 2018 (5 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMr Simon Jonathan Leifer
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2017(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBevan Kdiwell Llp 113-117 Farringdon Road
London
EC1R 3BX
Director NameMr Steven Robert Reeves
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2017(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBevan Kdiwell Llp 113-117 Farringdon Road
London
EC1R 3BX
Director NameMr David Michael Reid
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2017(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBevan Kdiwell Llp 113-117 Farringdon Road
London
EC1R 3BX

Location

Registered AddressBevan Kdiwell Llp
113-117 Farringdon Road
London
EC1R 3BX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018First Gazette notice for voluntary strike-off (1 page)
4 July 2018Application to strike the company off the register (1 page)
21 June 2018Termination of appointment of David Michael Reid as a director on 7 June 2018 (1 page)
15 June 2018Registered office address changed from 45 Moorfields 7th Floor London EC2Y 9AE United Kingdom to Bevan Kdiwell Llp 113-117 Farringdon Road London EC1R 3BX on 15 June 2018 (2 pages)
17 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
27 September 2017Incorporation
Statement of capital on 2017-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)