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Home > England & Wales Companies > GENERAL DEVELOPMENT BANK LIMITED
Company Information for

GENERAL DEVELOPMENT BANK LIMITED

120 Regent Street, London, W1B 5FE,
Company Registration Number
06524409
Private Limited Company
Active

Company Overview

About General Development Bank Ltd
GENERAL DEVELOPMENT BANK LIMITED was founded on 2008-03-05 and has its registered office in London. The organisation's status is listed as "Active". General Development Bank Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENERAL DEVELOPMENT BANK LIMITED
 
Legal Registered Office
120 Regent Street
London
W1B 5FE
Other companies in E14
 
Filing Information
Company Number 06524409
Company ID Number 06524409
Date formed 2008-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-07-01
Return next due 2025-07-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-20 18:00:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERAL DEVELOPMENT BANK LIMITED
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Company Officers of GENERAL DEVELOPMENT BANK LIMITED

Current Directors
Officer Role Date Appointed
ABDELILAH MALKI
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD ASSAKER
 Company Secretary 2015-02-25 2016-02-05
JAHAN & CO
 Company Secretary 2009-07-10 2010-05-17
ABDERAHMAN MALKI
 Director 2008-03-05 2010-05-04
SARWAR JAHAN
 Director 2009-08-10 2010-03-01
MANZOOR ASHRAF
 Company Secretary 2008-03-05 2009-06-25
MANZOOR ASHRAF
 Director 2008-03-05 2009-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABDELILAH MALKI BEST TECHNOLOGY & INNOVATION LIMITED Director 2009-08-11 CURRENT 2009-08-11 Dissolved 2013-12-10
ABDELILAH MALKI FAST INT'L LIMITED Director 2009-08-11 CURRENT 2005-09-05 Active - Proposal to Strike off
ABDELILAH MALKI I. TECHNOPARK (ITP) LIMITED Director 2009-07-10 CURRENT 2007-11-30 Dissolved 2014-10-07

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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02DISS40Compulsory strike-off action has been discontinued
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 5 Harbour Exchange Square London E14 9GE
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1150000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-05TM02Termination of appointment of Bernard Assaker on 2016-02-05
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1150000
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-20AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-25AP03Appointment of Mr Bernard Assaker as company secretary on 2015-02-25
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1150000
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM 22 Osborn Street London E1 6TD England
2013-06-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-06-14AR0128/02/13 ANNUAL RETURN FULL LIST
2013-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/13 FROM Harbour Exchange Business Centre 5 Harbour Exchange Square London E14 9GE United Kingdom
2013-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM ONE CANADA SQUARE 29TH FLOOR LONDON E14 5DY
2012-03-01AR0128/02/12 FULL LIST
2012-03-01RES01ADOPT ARTICLES 28/02/2012
2012-02-28AD02SAIL ADDRESS CREATED
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-21AR0116/06/11 FULL LIST
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-17AR0116/06/10 FULL LIST
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 29TH FLOOR ONE CANADA SQUARE LONDON E14 5DY
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM ONE CANADA SQUARE 29TH FLOOR LONDON E14 5DY UNITED KINGDOM
2010-06-16AR0115/06/10 FULL LIST
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM C/O JAHAN & CO 22 OSBORN STREET LONDON E1 6TD
2010-05-27TM02APPOINTMENT TERMINATED, SECRETARY JAHAN & CO
2010-05-17SH0112/05/10 STATEMENT OF CAPITAL GBP 1160000
2010-05-14SH0101/05/10 STATEMENT OF CAPITAL GBP 1160000
2010-05-14SH0112/05/10 STATEMENT OF CAPITAL GBP 1150000
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ABDERAHMAN MALKI
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 03/03/2010
2010-03-24RES15CHANGE OF NAME 03/03/2010
2010-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22AR0105/03/10 FULL LIST
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SARWAR JAHAN
2010-03-05AP01DIRECTOR APPOINTED DR ABDELILAH MALKI
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABDERAHMAN MALKI / 03/03/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-10288aDIRECTOR APPOINTED MR SARWAR JAHAN
2009-07-17288aSECRETARY APPOINTED JAHAN & CO
2009-06-30GAZ1FIRST GAZETTE
2009-06-27DISS40DISS40 (DISS40(SOAD))
2009-06-26363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM C/O JAHAN & CO 22 OSBORN STREET LONDON E1 6TD
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / ABDERAHMAN MALKI / 25/06/2009
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR MANZOOR ASHRAF
2009-06-25288bAPPOINTMENT TERMINATED SECRETARY MANZOOR ASHRAF
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 28 WEST COURT, TANNERY DRIFT ROYSTON SG8 5BE UNITED KINGDOM
2008-08-1288(2)AD 12/08/08 GBP SI 2000@1=2000 GBP IC 8000/10000
2008-08-1288(2)AD 12/08/08 GBP SI 4000@1=4000 GBP IC 4000/8000
2008-08-1288(2)AD 12/08/08 GBP SI 3900@1=3900 GBP IC 100/4000
2008-03-10123GBP NC 100/300000000 07/03/08
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to GENERAL DEVELOPMENT BANK 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 GENERAL DEVELOPMENT BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GENERAL DEVELOPMENT BANK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Creditors
Other Creditors Due Within One Year 2012-03-31 £ 719,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GENERAL DEVELOPMENT BANK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 1,150,000
Cash Bank In Hand 2012-03-31 £ 20,911
Current Assets 2012-03-31 £ 26,971
Debtors 2012-03-31 £ 6,060
Fixed Assets 2012-03-31 £ 1,058,767
Shareholder Funds 2012-03-31 £ 366,212
Tangible Fixed Assets 2012-03-31 £ 2,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENERAL DEVELOPMENT BANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERAL DEVELOPMENT BANK LIMITED
Trademarks
We have not found any records of GENERAL DEVELOPMENT BANK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERAL DEVELOPMENT BANK 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 (64304 - Activities of open-ended investment companies) as GENERAL DEVELOPMENT BANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERAL DEVELOPMENT BANK 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 GENERAL DEVELOPMENT BANK 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 GENERAL DEVELOPMENT BANK 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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    Other companies at postcode W1B 5FE