Liquidation
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Company Information for GBI INVESTMENTS LIMITED
20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
 03137619 Private Limited Company
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Company Overview
About Gbi Investments Ltd
GBI INVESTMENTS LIMITED was founded on 1995-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Gbi Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| GBI INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 20 OLD BAILEY LONDON EC4M 7AN Other companies in EC2V | |
Filing Information
| Company Number | 03137619 | |
|---|---|---|
| Company ID Number | 03137619 | |
| Date formed | 1995-12-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2006 | |
| Account next due | 31/10/2008 | |
| Latest return | 16/11/2007 | |
| Return next due | 14/12/2008 | |
| Type of accounts | FULL |
| Last Datalog update: | 2022-10-13 20:09:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBI INVESTMENTS LIMITED
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Companies with same name GBI INVESTMENTS LIMITED
The following companies were found which have the same name as GBI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GBI INVESTMENTS CORP | Delaware | Unknown | |
|
GBI INVESTMENTS LLC | Resigned Agent Account | Unknown | Company formed on the 2004-06-01 |
|
GBI INVESTMENTS LLC | 7 Penn Plaza New York NY 10001 | Unknown | Company formed on the 2004-07-16 |
| GBI INVESTMENTS INC | 3225 NE 14TH STREET OCALA FL 34470 | Inactive | Company formed on the 2010-01-27 | |
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GBI INVESTMENTS, LLC | PO BOX 21537 BEAUMONT TX 77720 | Active | Company formed on the 2006-11-01 |
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GBI INVESTMENTS INC | California | Unknown | |
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GBI INVESTMENTS INCORPORATED | California | Unknown | |
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GBI INVESTMENTS LLC | 601 SW 2ND AVENUE PORTLAND OR 97204 | Active | Company formed on the 2022-12-29 |
Company Officers of GBI INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STELLA SECRETARIES (UK) LTD |
||
DUSAN SEPEL'A |
||
STELLA DIRECTORS (UK) LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMPANY LAW CONSULTANTS LIMITED |
Company Secretary | ||
ALAN HAROLD MARTIN |
Director | ||
ILANA MARTIN |
Director | ||
KAREN JAYNE MILLINER |
Company Secretary | ||
KAREN JAYNE MILLINER |
Director | ||
KERRY LEE NASH |
Director | ||
JAMES NEWTON MENZIES |
Director | ||
ANGELA MEAD |
Director | ||
PATRICK HATT |
Company Secretary | ||
JOHN MICHAEL BEATTIE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory liquidation. Removal of liquidator by court | ||
| Compulsory liquidation appointment of liquidator | ||
| WU04 | Compulsory liquidation appointment of liquidator | |
| WU14 | Compulsory liquidation. Removal of liquidator by court | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM 88 Wood Street London EC2V 7QF | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| WU14 | Compulsory liquidation. Removal of liquidator by court | |
| COCOMP | Compulsory winding up order | |
| LIQ MISC OC | Court order INSOLVENCY:re resignation/replacement of liq | |
| COCOMP | Compulsory winding up order | |
| LIQ MISC OC | Court order insolvency:court order replacement liquidators | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/12 FROM 88 Wood Street London EC2V 7RS | |
| LIQ MISC | Insolvency:secretary of state's release of liquidator | |
| COCOMP | Compulsory winding up order | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/11 FROM C/O Baker Tilly 6Th Floor 25 Farrington Street London EC2A 4AB | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/10 FROM 88 Wood Street London EC2V 7RS | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| COCOMP | Compulsory winding up order | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/10 FROM 88 Wood Street London EC2V 7RS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/02/10 FROM First Floor 5 Old Bailey London EC4M 7AF | |
| 288a | Director appointed ing dusan sepel'a | |
| RES13 | CONFLICT OF INTEREST 18/11/2008 | |
| RES01 | ALTER ARTICLES 18/11/2008 | |
| 4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM STIRLING HOUSE 107 STIRLING ROAD LONDON N22 5BN | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: SEVEN GABLES LETCHMORE ROAD RADLETT HERTFORDSHIRE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | AUDITOR APPT 28/08/07 | |
| RES13 | APT AUDITOR 04/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363a | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED ATLAS CORPORATE SECRETARIES LIMI TED CERTIFICATE ISSUED ON 24/09/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to GBI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-02-04 |
| Petitions to Wind Up (Companies) | 2008-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against GBI INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GBI INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices
Intangible Assets
Patents
We have not found any records of GBI INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GBI INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for GBI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as GBI INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GBI INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | GBI INVESTMENTS LIMITED | Event Date | 2010-01-22 |
| In the High Court Of Justice case number 006678 21 Bloomsbury Street, London, WC1B 3SS. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GBI INVESTMENTS LIMITED | Event Date | 2008-08-08 |
| In the High Court of Justice (Chancery Division) Companies Court case number 6678 A Petition to wind up the above-named Company, GBI Investments Limited, Stirling Road, London N22 5BN , presented on 8 August 2008 , by LACONTHA FOUNDATION , c/o Nabarro LLP, Lacon House, 84 Theobalds Road, London WC1X 8RW , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 October 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 21 October 2008. The Petitioners Solicitor is Nabarro LLP , Lacon House, 84 Theobalds Road, London WC1X 8RW . (Ref BTR/P2193/00001.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GBI INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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