Company Information for GNB PRODUCTION LIMITED
165 PRAED STREET, LONDON, W2 1RH,
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Company Registration Number
06084335
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GNB PRODUCTION LIMITED | |
Legal Registered Office | |
165 PRAED STREET LONDON W2 1RH Other companies in SG1 | |
Company Number | 06084335 | |
---|---|---|
Company ID Number | 06084335 | |
Date formed | 2007-02-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2018 | |
Account next due | 30/11/2019 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 11:44:53 |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR JOSEPH GRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA CAO |
Director | ||
REGENT SECRETARIAL LIMITED |
Company Secretary | ||
SAMBAY ASSOCIATES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POOL CONSULTING LIMITED | Director | 2015-12-31 | CURRENT | 2002-12-23 | Dissolved 2016-05-24 | |
ELEVATED HEALTH LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-10 | |
HANNESFIELD LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
BDG (GROUP) LIMITED | Director | 2015-10-09 | CURRENT | 2015-08-05 | Dissolved 2017-01-17 | |
MANCOURT LIMITED | Director | 2015-09-01 | CURRENT | 1998-01-05 | Dissolved 2016-12-20 | |
MARITIME AND LEISURE COMPANY LTD. | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
GOMAX DIRECT LTD | Director | 2015-06-05 | CURRENT | 2015-06-05 | Dissolved 2016-01-26 | |
HOTGFORD INVESTMENTS LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
VISTAMERA SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
PANDERO ADVISORY LTD. | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
ALTRAPIZZA LIMITED | Director | 2015-04-14 | CURRENT | 2014-01-06 | Dissolved 2016-11-08 | |
AOSTA LIMITED | Director | 2015-02-27 | CURRENT | 2011-11-03 | Dissolved 2016-12-06 | |
ALDINE PRODUCTS LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
CIVELLO TRADING LTD | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2018-07-31 | |
AGRARIAN-CONSULTING COMPANY LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
ENWO LTD | Director | 2015-02-11 | CURRENT | 2007-11-16 | Active | |
WINNING INVEST & TRADE LTD | Director | 2015-02-11 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
MODEL OVERSEAS INVESTMENTS LIMITED | Director | 2015-02-04 | CURRENT | 2012-11-16 | Dissolved 2017-04-25 | |
VOG LIMITED | Director | 2015-02-03 | CURRENT | 2009-05-20 | Liquidation | |
HAMPTON ENTERPRISES LIMITED | Director | 2015-02-01 | CURRENT | 2007-07-02 | Dissolved 2016-04-19 | |
SODECCO TRADING LTD | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2018-06-19 | |
GLOBALTRANS INTERNATIONAL LIMITED | Director | 2015-01-14 | CURRENT | 2004-02-18 | Dissolved 2017-04-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 3RD FLOOR 14 HANOVER STREET MAYFAIR LONDON W1S 1YH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CAO | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA CAO / 11/12/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDA CAO / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 2ND FLOOR KESTREL HOUSE PRIMETT ROAD STEVENAGE HERTS SG1 3EE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REGENT SECRETARIAL LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 06/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 1ST FLOOR, KESTREL HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 06/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 06/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 06/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT SECRETARIAL LIMITED / 06/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS LINDA CAO | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMBAY ASSOCIATES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GNB PRODUCTION LIMITED
Shareholder Funds | 2013-03-01 | £ 100 |
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Shareholder Funds | 2012-03-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GNB PRODUCTION LIMITED are:
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. |