GBP SOLUTIONS LTD

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GBP SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

06412070

Incorporation date

28/10/2007

Size

Dormant

Contacts

Registered address

Registered address

Mercator House, New Road Evx, Herstmonceux, East Sussex BN27 1PXCopy
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Latest events (Record since 28/10/2007)
dot icon10/06/2013
Final Gazette dissolved via compulsory strike-off
dot icon25/02/2013
First Gazette notice for compulsory strike-off
dot icon27/08/2012
Termination of appointment of Interfirm Secretary Limited as a secretary on 2012-08-27
dot icon27/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon17/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
dot icon28/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon23/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
dot icon18/11/2010
Appointment of Interfirm Secretary Limited as a secretary
dot icon18/11/2010
Termination of appointment of R & R Secretaries Limited as a secretary
dot icon12/08/2010
Accounts for a dormant company made up to 2009-10-31
dot icon25/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
dot icon25/11/2009
Secretary's details changed for R & R Secretaries Limited on 2009-11-20
dot icon25/11/2009
Director's details changed for Ms. Sarah Smith on 2009-11-25
dot icon27/08/2009
Accounts made up to 2008-10-31
dot icon05/04/2009
Registered office changed on 06/04/2009 from mercator house new road evx herstmonceux east sussex BN27 1PX
dot icon05/04/2009
Registered office changed on 06/04/2009 from accountancy house 4 priory road kenilworth warwickshire CV8 1LL
dot icon11/11/2008
Return made up to 29/10/08; full list of members
dot icon10/11/2008
Director appointed sarah smith
dot icon30/07/2008
Secretary appointed r & r secretaries LIMITED
dot icon30/07/2008
Appointment Terminated Secretary bm secretarial services LIMITED
dot icon30/07/2008
Appointment Terminated Director universal invest (management) LTD
dot icon27/07/2008
Registered office changed on 28/07/2008 from 316 flower market, new covent garden market london SW8 5NA
dot icon30/10/2007
New director appointed
dot icon30/10/2007
Ad 30/10/07--------- eur si 99@1=99 eur ic 1/100
dot icon30/10/2007
Director resigned
dot icon28/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INTERFIRM SECRETARY LIMITED
Corporate Secretary
18/11/2010 - 26/08/2012
80
Smith, Sarah
Director
31/10/2008 - Present
16
R & R SECRETARIES LTD
Corporate Secretary
30/07/2008 - 30/11/2009
17
Meinhardt, Isabella Lydia
Director
28/10/2007 - 29/10/2007
-
BM SECRETARIAL SERVICES LIMITED
Corporate Secretary
28/10/2007 - 30/07/2008
7

Persons with Significant Control

0

No PSC data available.

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Description

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About GBP SOLUTIONS LTD

GBP SOLUTIONS LTD is an(a) Dissolved company incorporated on 28/10/2007 with the registered office located at Mercator House, New Road Evx, Herstmonceux, East Sussex BN27 1PX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBP SOLUTIONS LTD?

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GBP SOLUTIONS LTD is currently Dissolved. It was registered on 28/10/2007 and dissolved on 10/06/2013.

Where is GBP SOLUTIONS LTD located?

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GBP SOLUTIONS LTD is registered at Mercator House, New Road Evx, Herstmonceux, East Sussex BN27 1PX.

What does GBP SOLUTIONS LTD do?

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GBP SOLUTIONS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for GBP SOLUTIONS LTD?

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The latest filing was on 10/06/2013: Final Gazette dissolved via compulsory strike-off.