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Company Information for

GBI INVESTMENTS LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
03137619
Private Limited Company
Liquidation

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
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Previous Names
ATLAS CORPORATE SECRETARIES LIMITED24/09/2001
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: 2017-04-05 15:06:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GBI INVESTMENTS LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of GBI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DUSAN SEPEL'A
Director 2008-11-18
STELLA DIRECTORS (UK) LIMITED
Director 2007-09-28
STELLA SECRETARIES (UK) LTD
Company Secretary 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HAROLD MARTIN
Director 2001-09-24 2007-09-28
ILANA MARTIN
Director 2001-09-24 2007-09-28
COMPANY LAW CONSULTANTS LIMITED
Company Secretary 2001-09-24 2007-09-28
KAREN JAYNE MILLINER
Director 1996-07-01 2001-09-24
KERRY LEE NASH
Director 1997-12-13 2001-09-24
KAREN JAYNE MILLINER
Company Secretary 1996-07-01 2001-09-24
JAMES NEWTON MENZIES
Director 1997-12-13 2000-03-03
ANGELA MEAD
Director 1996-10-16 1997-12-13
JOHN MICHAEL BEATTIE
Director 1995-12-13 1996-07-01
PATRICK HATT
Company Secretary 1995-12-13 1996-07-01

More director information

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.

DateDocument TypeDocument Description
2015-10-23COCOMPORDER OF COURT TO WIND UP
2015-10-23LIQ MISC OCCOURT ORDER INSOLVENCY:RE RESIGNATION/REPLACEMENT OF LIQ
2013-12-24COCOMPORDER OF COURT TO WIND UP
2013-12-24LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
2013-12-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-11-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 88 WOOD STREET LONDON EC2V 7RS
2011-10-05LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2011-08-24COCOMPORDER OF COURT TO WIND UP
2011-08-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C/O BAKER TILLY 6TH FLOOR 25 FARRINGTON STREET LONDON EC2A 4AB
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 88 WOOD STREET LONDON EC2V 7RS
2010-03-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-02-24COCOMPORDER OF COURT TO WIND UP
2010-02-23COCOMPORDER OF COURT TO WIND UP
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 88 WOOD STREET LONDON EC2V 7RS
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM FIRST FLOOR 5 OLD BAILEY LONDON EC4M 7AF
2008-11-25288aDIRECTOR APPOINTED ING DUSAN SEPEL'A
2008-11-21RES13CONFLICT OF INTEREST 18/11/2008
2008-11-21RES01ALTER ARTICLES 18/11/2008
2008-09-174.15AAPPOINTMENT OF PROVISIONAL LIQUIDATOR
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM STIRLING HOUSE 107 STIRLING ROAD LONDON N22 5BN
2007-11-20363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18288aNEW SECRETARY APPOINTED
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: SEVEN GABLES LETCHMORE ROAD RADLETT HERTFORDSHIRE
2007-10-05288bSECRETARY RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-10-04AUDAUDITOR'S RESIGNATION
2007-09-09AUDAUDITOR'S RESIGNATION
2007-09-09RES13AUDITOR APPT 28/08/07
2007-06-20RES13APT AUDITOR 04/06/07
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-21363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-17363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-18244DELIVERY EXT'D 3 MTH 31/12/04
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-22363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-13244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-20288cSECRETARY'S PARTICULARS CHANGED
2003-12-29363aRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-17363aRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-29244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-02363aRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-24288cDIRECTOR'S PARTICULARS CHANGED
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-02287REGISTERED OFFICE CHANGED ON 02/10/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
2001-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-02288bDIRECTOR RESIGNED
2001-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-24CERTNMCOMPANY NAME CHANGED ATLAS CORPORATE SECRETARIES LIMI TED CERTIFICATE ISSUED ON 24/09/01
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-15363aRETURN 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.
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Risks
Legal Notices
Winding-Up Orders2010-02-04
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
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

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
Trademarks
We have not found any records of GBI INVESTMENTS LIMITED registering or being granted any trademarks
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 TypeWinding-Up Orders
Defending partyGBI INVESTMENTS LIMITEDEvent Date2010-01-22
In the High Court Of Justice case number 006678 21 Bloomsbury Street, London, WC1B 3SS. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGBI INVESTMENTS LIMITEDEvent Date2008-08-08
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
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