G.B.G. TRADING COMPANY LIMITED

Hellopages » Greater London » Barnet » N20 8JH

Company number 04581599
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 116 TOTTERIDGE LANE, LONDON, N20 8JH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of G.B.G. TRADING COMPANY LIMITED are www.gbgtradingcompany.co.uk, and www.g-b-g-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. G B G Trading Company Limited is a Private Limited Company. The company registration number is 04581599. G B G Trading Company Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of G B G Trading Company Limited is 116 Totteridge Lane London N20 8jh. . SAROUKHANOV, Iouri is a Secretary of the company. SAROUKHANOV, Gueorgui is a Director of the company. SAROUKHANOV, Iouri is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SAROUKHANOV, Iouri
Appointed Date: 26 November 2002

Director
SAROUKHANOV, Gueorgui
Appointed Date: 26 November 2002
68 years old

Director
SAROUKHANOV, Iouri
Appointed Date: 25 August 2003
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr. George Saroukhanov
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.B.G. TRADING COMPANY LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 5 November 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

09 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 31 more events
23 Dec 2002
New secretary appointed
23 Dec 2002
New director appointed
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
05 Nov 2002
Incorporation