GBI MARITIME VENTURES LTD

Key Data

Status

Active

Company No.

13039686

Incorporation date

24/11/2020

Size

Dormant

Classification

Building of ships and floating structures (30.11 - SIC 2007);Building of pleasure and sporting boats (30.12 - SIC 2007);Activities of insurance agents and brokers (66.22 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

10/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

27/02/2025

Cessation of Jonathan Lloyd Jones as a person with significant control on 2024-05-31

View PDF (1 pages)

27/02/2025

Change of details for Mr Fahri Yildirim Odabasi as a person with significant control on 2024-05-31

View PDF (2 pages)

25/01/2025

Appointment of Mr Jonathan Lloyd Jones as a director on 2025-01-25

View PDF (2 pages)

15/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

14/01/2025

Registered office address changed from 9 Hadley Road Enfield EN2 8JT England to 35 Chelwood Gardens Richmond TW9 4JG on 2025-01-14

View PDF (1 pages)

14/01/2025

Certificate of change of name

View PDF (3 pages)

03/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (4 pages)

11/05/2024

Statement of capital following an allotment of shares on 2024-04-11

View PDF (3 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-04-09

View PDF (3 pages)

09/05/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (3 pages)

03/04/2024

Termination of appointment of David Mark Cullen as a director on 2024-04-03

View PDF (1 pages)

12/03/2024

Notification of Jonathan Lloyd Jones as a person with significant control on 2024-03-10

View PDF (2 pages)

12/03/2024

Statement of capital following an allotment of shares on 2024-03-10

View PDF (3 pages)

06/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (5 pages)

29/08/2023

Certificate of change of name

View PDF (3 pages)

29/08/2023

Cessation of Tor Group International Ltd as a person with significant control on 2023-08-29

View PDF (1 pages)

29/08/2023

Notification of Fahri Yildirim Odabasi as a person with significant control on 2023-08-29

View PDF (2 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (3 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (3 pages)

09/08/2023

Termination of appointment of Stephen Edward Talbot as a director on 2023-08-09

View PDF (1 pages)

09/08/2023

Termination of appointment of Mustafa Kemal Torlak as a director on 2023-08-09

View PDF (1 pages)

13/05/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

12/04/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/02/2023

Cessation of Pirano Partners (Uk) Ltd as a person with significant control on 2023-02-21

View PDF (1 pages)

23/02/2023

Termination of appointment of Nicholas Douglas Fisher as a director on 2023-02-23

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of GBI MARITIME VENTURES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.00K
-
0.00
-
-

2023
0
500.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cullen, David Mark	Director	24/11/2020 - 03/04/2024	7
Odabasi, Fahri Yildirim	Director	24/11/2020 - Present	4
Torlak, Mustafa Kemal	Director	24/11/2020 - 09/08/2023	4
Talbot, Stephen Edward	Director	24/11/2020 - 09/08/2023	7
Fisher, Nicholas Douglas	Director	24/11/2020 - 23/02/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GBI MARITIME VENTURES LTD

GBI MARITIME VENTURES LTD is an(a) Active company incorporated on 24/11/2020 with the registered office located at 35 Chelwood Gardens, Richmond TW9 4JG. There are currently 2 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 GBI MARITIME VENTURES LTD?

GBI MARITIME VENTURES LTD is currently Active. It was registered on 24/11/2020 .

Where is GBI MARITIME VENTURES LTD located?

GBI MARITIME VENTURES LTD is registered at 35 Chelwood Gardens, Richmond TW9 4JG.

What does GBI MARITIME VENTURES LTD do?

GBI MARITIME VENTURES LTD operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for GBI MARITIME VENTURES LTD?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-03 with no updates.