G.B. LUXURY LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DB

Company number 06819584
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address 35 GRAFTON WAY,, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of G.B. LUXURY LIMITED are www.gbluxury.co.uk, and www.g-b-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. G B Luxury Limited is a Private Limited Company. The company registration number is 06819584. G B Luxury Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of G B Luxury Limited is 35 Grafton Way London W1t 5db. The company`s financial liabilities are £275.95k. It is £37.83k against last year. The cash in hand is £1.2k. It is £-3.8k against last year. And the total assets are £62.27k, which is £10.07k against last year. MARODIM, Claudia is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BLACHER, Guillaume has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


g.b. luxury Key Finiance

LIABILITIES £275.95k
+15%
CASH £1.2k
-76%
TOTAL ASSETS £62.27k
+19%
All Financial Figures

Current Directors

Director
MARODIM, Claudia
Appointed Date: 16 February 2009
51 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 16 February 2009
Appointed Date: 16 February 2009
Director
BLACHER, Guillaume
Resigned: 17 May 2013
Appointed Date: 21 May 2009
54 years old
Director
SHAH, Ela Jayendra
Resigned: 16 February 2009
Appointed Date: 16 February 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 February 2009
Appointed Date: 16 February 2009

Persons With Significant Control

Miss Claudia Marodim
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

G.B. LUXURY LIMITED Events

21 Dec 2016
Amended total exemption small company accounts made up to 31 January 2016
02 Nov 2016
Confirmation statement made on 26 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
04 Mar 2009
Director appointed claudia marodim
19 Feb 2009
Appointment terminated director ela shah
19 Feb 2009
Appointment terminated secretary ashok bhardwaj
19 Feb 2009
Appointment terminated director bhardwaj corporate services LIMITED
16 Feb 2009
Incorporation

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