Dissolved
Dissolved 2015-01-06
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Home > England & Wales Companies > GNB ASSOCIATES LIMITED
Company Information for GNB ASSOCIATES LIMITED
LONDON, UNITED KINGDOM, W2,
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Company Registration Number
 05465946 Private Limited Company
Dissolved 2015-01-06 |
Company Overview
About Gnb Associates Ltd
GNB ASSOCIATES LIMITED was founded on 2005-05-27 and had its registered office in London. The company was dissolved on the 2015-01-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GNB ASSOCIATES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05465946 | |
|---|---|---|
| Date formed | 2005-05-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-01-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 22:30:00 |
| Companies House |
|
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Companies with same name GNB ASSOCIATES LIMITED
The following companies were found which have the same name as GNB ASSOCIATES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
GNB Associates, LLC | 9120 Lockwood Boulevard Mechanicsville VA 23116 | Active | Company formed on the 2012-07-27 |
|
GNB ASSOCIATES, INCORPORATED | 3422 Old Capitol Trl Ste 700 Wilmington DE 19808 | Unknown | Company formed on the 1998-09-18 |
| GNB ASSOCIATES LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-02-13 | |
|
GNB ASSOCIATES LLC | New Jersey | Unknown | |
|
GNB ASSOCIATES LLC | California | Unknown | |
|
Gnb Associates Inc | Maryland | Unknown |
Company Officers of GNB ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AG TAX LIMITED |
||
GRAHAM NORMAN BRADLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVE ELSIE BRADLEY |
Company Secretary | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EPM ADVISORY LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2015-05-07 | Active | |
| THE PORTSCATHO SWIMMING PLATFORM COMPANY LTD | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| 42 CAPITAL ADVISORS LIMITED | Company Secretary | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2016-03-29 | |
| FEATHERSCREEN LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
| HAPSFORD PARTNERS LIMITED | Company Secretary | 2012-08-13 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
| LUCREZIA REICHLIN LIMITED | Company Secretary | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
| C-MIR EUROPE LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
| ORTHODONTIC & FACIAL LONDON CARE LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
| NORMAN ROSENTHAL LIMITED | Company Secretary | 2010-03-18 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
| FARBROOK FARM LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
| UNPLUG LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
| RAJAN RUSSELL & CO LTD | Company Secretary | 2006-09-28 | CURRENT | 2003-06-04 | Dissolved 2013-09-24 | |
| SOLARLAB RESEARCH AND DESIGN LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
| PLANETHINKING CONSULTING LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Active | |
| CONSULT INVEST INTERNATIONAL LTD | Company Secretary | 2005-02-17 | CURRENT | 2004-12-17 | Active | |
| CHRISTOPH BEHLING DESIGN LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
| BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED | Director | 2012-05-23 | CURRENT | 2000-01-04 | Active |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM FLAT 27 20 BROOK MEWS NORTH LONDON W2 3BW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 10 CHATSWORTH LODGE BOURNE PLACE LONDON W4 2EE UNITED KINGDOM | |
| AD02 | SAIL ADDRESS CHANGED FROM: 10 CHATSWORTH LODGE BOURNE PLACE LONDON W4 2EE UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NORMAN BRADLEY / 04/12/2010 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG TAX LIMITED / 30/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG TAX LIMITED / 30/03/2010 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 10 CHATSWORTH LODGE BOURNE PLACE LONDON W4 2EE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 10 CHATSWORTH LODGE BOURNE PLACE LONDON W4 2EE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2010 FROM 10 CHATSWORTH LODGE BOURNE PLACE LONDON W4 2EE UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG TAX LIMITED / 30/03/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM FLAT 6, 38 COMMERCIAL STREET LONDON E1 6LP | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM FLAT 6, 38 COMMERCIAL STREET LONDON E1 6LP UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM C/O AC TAX LTD 6TH FLOOR 145 LEADENHALL STREET LONDON EC3V 4QT | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: FLAT 6 38 COMMERCIAL STREET LONDON GREATER LONDON E1 6LP | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to GNB ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-09-23 |
Fines / Sanctions
No fines or sanctions have been issued against GNB ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GNB ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.26 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1 |
| Cash Bank In Hand | 2013-06-30 | £ 1,067 |
| Cash Bank In Hand | 2012-06-30 | £ 19,386 |
| Current Assets | 2013-06-30 | £ 1,067 |
| Current Assets | 2012-06-30 | £ 19,386 |
| Shareholder Funds | 2013-06-30 | £ 1,038 |
| Shareholder Funds | 2012-06-30 | £ 19,357 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GNB ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GNB ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for GNB ASSOCIATES 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 (61200 - Wireless telecommunications activities) as GNB ASSOCIATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GNB ASSOCIATES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GNB ASSOCIATES LIMITED | Event Date | 2014-09-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GNB ASSOCIATES 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 GNB ASSOCIATES 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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