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- GBCONSORTIUM 2 LIMITED
GBCONSORTIUM 2 LIMITED
Active - Accounts Filed
General Information
NAME
GBCONSORTIUM 2 LIMITED
COMPANY NUMBER
05244083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2004
(20 years and 2 months old)
WEBSITE
https://www.equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/09/2004
18/10/2004
PINCO 2196 LIMITED
Previous Names
28/09/2004 18/10/2004 PINCO 2196 LIMITED
BIRMINGHAM
B16 8QG
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG
B16 8QG
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 |
---|---|---|
EQUITIX INFRASTRUCTURE 3 LIMITED | Active - Accounts Filed | View Report |
GBCONSORTIUM 2 LIMITED | Active - Accounts Filed | View Report |
ARDEN ESTATE PARTNERSHIPS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GBCONSORTIUM 2 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 GBCONSORTIUM 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBCONSORTIUM 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2007 - Present (17 years and 11 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 43 |
View Report |
Charlotte Sophie Ellen Douglass 24/04/2018 - Present (6 years and 7 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 54 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 28/09/2004 - Present (20 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 28/09/2004 - Present (20 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
06/10/2004 - Present (20 years and 2 months) Born in Aug 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 55 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 12/03/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: Rosemary Lucy Jude Deeley (920554829) has left the board |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2019 | Event: Change in Reg. Office |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: New Board Member Charlotte Douglass (924596754) Appointed |
Date: 03/05/2018 | Event: Peter John Sheldrake (916498653) has left the board |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: Achal Prakash Bhuwania (918691109) has left the board |
Date: 22/03/2016 | Event: New Board Member Rosemary Lucy Jude Deeley (920554829) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 12/01/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Annual Return filed |
Date: 10/10/2014 | Event: Change in Reg. Office |
Date: 17/04/2014 | Event: Stanley Adrian Sellers (915154806) has left the board |
Date: 17/04/2014 | Event: New Board Member Achal Prakash Bhuwania (918691109) Appointed |
Date: 31/01/2014 | Event: New Board Member Peter John Sheldrake (916498653) Appointed |
Date: 31/01/2014 | Event: Peter John Sheldrake (918453447) has left the board |
Date: 28/01/2014 | Event: Simon David Acklam (913314925) has left the board |
Date: 28/01/2014 | Event: New Board Member Peter John Sheldrake (918453447) Appointed |
Date: 19/12/2013 | Event: Change in Reg. Office |
Date: 19/11/2013 | Event: New Accounts filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 11/03/2013 | Event: Paul James McGirk (912787568) has left the board |
Date: 03/10/2012 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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