GB MEDICALS LIMITED

Key Data

Status

Dissolved

Company No.

02909457

Incorporation date

16/03/1994

Size

Dormant

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1994)

19/10/2015

Final Gazette dissolved via voluntary strike-off

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06/07/2015

First Gazette notice for voluntary strike-off

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24/06/2015

Application to strike the company off the register

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25/04/2015

Accounts for a dormant company made up to 2014-06-30

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13/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

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18/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

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17/02/2014

Accounts for a dormant company made up to 2013-06-30

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24/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

27/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

22/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

23/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

15/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

30/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

30/03/2010

Secretary's details changed for Compsec K&R Limited on 2010-03-14

View PDF (2 pages)

30/03/2010

Director's details changed for Grethe Bensen on 2010-03-24

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30/03/2010

Director's details changed for Bent Thorning Bensen on 2010-03-24

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17/03/2010

Accounts for a dormant company made up to 2009-06-30

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08/04/2009

Return made up to 17/03/09; full list of members

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10/03/2009

Accounts for a dormant company made up to 2008-06-30

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10/03/2009

Resolutions

View PDF (1 pages)

23/04/2008

Return made up to 17/03/08; no change of members

View PDF (7 pages)

17/04/2008

Resolutions

View PDF (1 pages)

15/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

02/07/2007

Return made up to 17/03/07; no change of members

View PDF (7 pages)

16/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

09/05/2007

Resolutions

View PDF (1 pages)

16/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

14/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

14/03/2006

Resolutions

View PDF (1 pages)

08/05/2005

Return made up to 17/03/05; full list of members

View PDF (2 pages)

23/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

23/02/2005

Resolutions

View PDF (1 pages)

01/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

01/04/2004

Resolutions

View PDF (1 pages)

22/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

11/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

11/04/2003

Resolutions

View PDF (1 pages)

27/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

14/05/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Registered office changed on 26/04/02 from: 99 speed house barbican london EC2Y 8AU

View PDF (1 pages)

10/04/2002

Resolutions

View PDF (1 pages)

10/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

08/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

08/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

05/04/2001

Resolutions

View PDF (1 pages)

31/05/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

31/05/2000

Resolutions

View PDF (1 pages)

19/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

07/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

07/04/1999

Resolutions

View PDF (1 pages)

02/04/1999

Return made up to 17/03/99; no change of members

View PDF (4 pages)

18/05/1998

Return made up to 17/03/98; no change of members

View PDF (4 pages)

16/12/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (1 pages)

16/06/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

16/06/1997

Resolutions

View PDF (1 pages)

18/03/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

22/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

Return made up to 17/03/96; full list of members

View PDF (6 pages)

10/04/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

16/01/1996

Resolutions

View PDF (1 pages)

12/07/1995

Registered office changed on 13/07/95 from: 309 crofton road orpington kent BR6 8FZ

View PDF (0 pages)

20/03/1995

Return made up to 17/03/95; full list of members

View PDF (6 pages)

12/05/1994

Ad 18/04/94--------- £ si 998@1=998 £ ic 2/1000

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03/05/1994

Accounting reference date notified as 30/06

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16/04/1994

Secretary resigned;new secretary appointed

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16/04/1994

Director resigned;new director appointed

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16/04/1994

Director resigned;new director appointed

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07/04/1994

Certificate of change of name

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06/04/1994

Registered office changed on 07/04/94 from: classic house 174-180 old street london EC1V 9BP

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16/03/1994

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/03/1994 - 24/03/1994	38039
Bensen, Bent Thorning	Director	24/03/1994 - Present	-
WATERLOW NOMINEES LIMITED	Nominee Director	17/03/1994 - 24/03/1994	36021
BSHA LIMITED	Corporate Secretary	24/03/1994 - 05/04/2002	1
Bensen, Grethe	Director	24/03/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GB MEDICALS LIMITED

GB MEDICALS LIMITED is an(a) Dissolved company incorporated on 16/03/1994 with the registered office located at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. 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 GB MEDICALS LIMITED?

GB MEDICALS LIMITED is currently Dissolved. It was registered on 16/03/1994 and dissolved on 19/10/2015.

Where is GB MEDICALS LIMITED located?

GB MEDICALS LIMITED is registered at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ.

What does GB MEDICALS LIMITED do?

GB MEDICALS LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for GB MEDICALS LIMITED?

The latest filing was on 19/10/2015: Final Gazette dissolved via voluntary strike-off.