G.I.B. INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02449825

Incorporation date

05/12/1989

Size

Dormant

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1989)

24/07/2017

Final Gazette dissolved via voluntary strike-off

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09/01/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2017

Application to strike the company off the register

View PDF (3 pages)

12/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

13/01/2016

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

05/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2016

Director's details changed for Mr Charbel Michel Khazen on 2014-09-23

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

15/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (4 pages)

24/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

24/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

23/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

19/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

17/05/2010

Appointment of Mr Julian Peter Anthony as a director

View PDF (2 pages)

17/05/2010

Appointment of Mr Julian Peter Anthony as a secretary

View PDF (1 pages)

17/05/2010

Termination of appointment of Toby Billington as a director

View PDF (1 pages)

03/01/2010

Director's details changed for Mr Toby Edward Charles Billington on 2009-12-31

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

23/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

29/03/2009

Appointment terminated director mohannad farouky

View PDF (1 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

30/09/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

30/01/2008

New director appointed

View PDF (1 pages)

30/01/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

Director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (2 pages)

25/11/2007

Director resigned

View PDF (1 pages)

20/10/2007

Return made up to 23/09/07; no change of members

View PDF (7 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

18/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

12/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

16/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

13/02/2005

New director appointed

View PDF (1 pages)

13/02/2005

Director resigned

View PDF (1 pages)

10/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

29/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

01/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

29/09/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

24/09/2003

Director's particulars changed

View PDF (1 pages)

10/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

24/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

20/03/2002

Secretary's particulars changed

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

26/12/2001

New director appointed

View PDF (2 pages)

14/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

25/09/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

17/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Director's particulars changed

View PDF (1 pages)

08/04/2001

New secretary appointed

View PDF (2 pages)

08/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

29/10/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

23/10/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

31/08/2000

Registered office changed on 01/09/00 from: 75 king william street london EC4N 7DX

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (2 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

18/10/1999

Return made up to 23/09/99; no change of members

View PDF (4 pages)

03/01/1999

New secretary appointed

View PDF (2 pages)

03/01/1999

Secretary resigned

View PDF (1 pages)

02/11/1998

Accounts made up to 1997-12-31

View PDF (8 pages)

02/11/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

01/11/1997

Accounts made up to 1996-12-31

View PDF (9 pages)

22/10/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

08/12/1996

Accounts made up to 1995-12-31

View PDF (8 pages)

22/10/1996

Return made up to 23/09/96; no change of members

View PDF (4 pages)

01/11/1995

Accounts made up to 1994-12-31

View PDF (8 pages)

01/11/1995

Return made up to 23/09/95; full list of members

View PDF (6 pages)

31/10/1994

Return made up to 23/09/94; no change of members

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31/10/1994

Accounts made up to 1993-12-31

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08/08/1994

Director resigned;new director appointed

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07/11/1993

Accounts made up to 1992-12-31

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17/10/1993

Return made up to 23/09/93; no change of members

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11/07/1993

Director resigned;new director appointed

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08/10/1992

Accounts made up to 1991-12-31

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08/10/1992

Return made up to 23/09/92; full list of members

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20/04/1992

Registered office changed on 21/04/92 from: 2/6 cannon street london EC4M 6XP

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25/09/1991

Accounts made up to 1990-12-31

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25/09/1991

Return made up to 23/09/91; full list of members

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22/09/1991

Director's particulars changed

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21/04/1991

Secretary resigned;new secretary appointed

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21/04/1991

Director resigned;new director appointed

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21/04/1991

Director resigned;new director appointed

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20/09/1990

Secretary resigned;new secretary appointed

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20/03/1990

Accounting reference date notified as 31/12

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05/12/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hurst, Nicholas James	Director	04/02/2005 - 08/11/2007	1
Anthony, Julian Peter	Director	18/05/2010 - Present	6
Wells, Sally Anne	Director	14/05/2001 - 29/01/2008	-
Wells, Sally Anne	Secretary	02/04/2001 - 29/01/2008	2
Anthony, Julian Peter	Secretary	18/05/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G.I.B. INVESTMENTS LIMITED

G.I.B. INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 05/12/1989 with the registered office located at 1 Knightsbridge, London, SW1X 7XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.I.B. INVESTMENTS LIMITED?

G.I.B. INVESTMENTS LIMITED is currently Dissolved. It was registered on 05/12/1989 and dissolved on 24/07/2017.

Where is G.I.B. INVESTMENTS LIMITED located?

G.I.B. INVESTMENTS LIMITED is registered at 1 Knightsbridge, London, SW1X 7XS.

What does G.I.B. INVESTMENTS LIMITED do?

G.I.B. INVESTMENTS LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for G.I.B. INVESTMENTS LIMITED?

The latest filing was on 24/07/2017: Final Gazette dissolved via voluntary strike-off.