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Company Information for

GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

FIRST FLOOR, ONE, CURZON STREET, LONDON, W1J 5HD,

Company Registration Number

08863454

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gib (uk) Alternative Investment Management Ltd

GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED was founded on 2014-01-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gib (uk) Alternative Investment Management Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

FIRST FLOOR, ONE CURZON STREET LONDON W1J 5HD Other companies in SW1X

Filing Information

Company Number		08863454
Company ID Number		08863454
Date formed		2014-01-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		FULL

Last Datalog update:	2021-10-07 00:30:56
Primary Source:	Companies House

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Company Officers of GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN PETER ANTHONY	Director	2014-01-27
MARIA SMITH	Director	2014-05-06
RHODERICK GRANT SUTTON	Director	2014-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN PETER ANTHONY	GIB NOMINEES LIMITED	Director	2010-05-18	CURRENT	1985-01-17	Dissolved 2017-03-28
JULIAN PETER ANTHONY	G.I.B. INVESTMENTS LIMITED	Director	2010-05-18	CURRENT	1989-12-06	Dissolved 2017-07-25
JULIAN PETER ANTHONY	GIB (UK) NOMINEES LIMITED	Director	2010-05-18	CURRENT	1977-08-09	Active - Proposal to Strike off
JULIAN PETER ANTHONY	GIB (UK) CAPITAL INVESTMENTS LIMITED	Director	2010-05-18	CURRENT	2001-05-23	Active - Proposal to Strike off
JULIAN PETER ANTHONY	GULF INTERNATIONAL BANK (UK) LIMITED	Director	2010-03-15	CURRENT	1975-08-22	Active
RHODERICK GRANT SUTTON	JAMORIA CONSULTING LIMITED	Director	2014-11-21	CURRENT	2014-11-21	Active - Proposal to Strike off
RHODERICK GRANT SUTTON	STEADFAST ADVISORY SERVICES LIMITED	Director	2014-09-25	CURRENT	2001-12-17	Active

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.

Date	Document Type	Document Description
2021-09-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-14	DS01	Application to strike the company off the register
2021-08-10	SH19	Statement of capital on 2021-08-10 GBP 1
2021-08-10	SH20	Statement by Directors
2021-08-10	CAP-SS	Solvency Statement dated 09/08/21
2021-08-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/21 FROM 1 Knightsbridge London SW1X 7XS
2020-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA SMITH
2020-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES ALLARD
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-08-29	AP01	DIRECTOR APPOINTED MR RALPH MCGREGOR CAMPBELL
2019-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN PETER ANTHONY
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-09-04	AP01	DIRECTOR APPOINTED MR GAVIN JAMES ALLARD
2018-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RHODERICK GRANT SUTTON
2018-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 220001
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-18	AR01	27/01/16 ANNUAL RETURN FULL LIST
2016-01-16	DISS40	Compulsory strike-off action has been discontinued
2016-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-01-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 220001
2015-03-25	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-07-28	SH01	17/07/14 STATEMENT OF CAPITAL GBP 220001
2014-06-24	AA01	Current accounting period shortened from 31/01/15 TO 31/12/14
2014-05-12	AP01	DIRECTOR APPOINTED MARIA SMITH
2014-05-12	AP01	DIRECTOR APPOINTED RHODERICK GRANT SUTTON
2014-01-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-01-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

Licences & Regulatory approval

We could not find any licences issued to GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Intangible Assets

Patents

We have not found any records of GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Trademarks

We have not found any records of GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT 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 (64191 - Banks) as GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT 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 GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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