GBI INVESTMENTS LIMITED
In Liquidation
General Information
NAME
GBI INVESTMENTS LIMITED
COMPANY NUMBER
03137619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/1995
(29years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2007
ACCOUNTS MADE UP TO
31/12/2006
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PREVIOUS NAMES
13/12/1995
24/09/2001
ATLAS CORPORATE SECRETARIES LIMITED
LONDON
EC4M 7AN
20 Old Bailey
LONDON
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLAW HOLDINGS LTD | N/A | N/A |
| GBI INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about GBI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GBI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2007 - Present (17 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 32 |
View Report |
|
28/09/2007 - Present (17 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 72 |
View Report |
|
18/11/2008 - Present (16years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/1995 - Present (29years) Born in Apr 1957 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
|
13/12/1995 - 01/07/1996 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLAW HOLDINGS LTD | N/A | N/A |
| GBI INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2021 | Change in Reg. Office |
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