GBR TRADE AND TECHNOLOGY LIMITED

Hellopages » Greater London » Camden » NW3 6YD

Company number 02729814
Status Active
Incorporation Date 9 July 1992
Company Type Private Limited Company
Address 39A FROGNAL, LONDON, NW3 6YD
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2 . The most likely internet sites of GBR TRADE AND TECHNOLOGY LIMITED are www.gbrtradeandtechnology.co.uk, and www.gbr-trade-and-technology.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty-three years and three months. Gbr Trade and Technology Limited is a Private Limited Company. The company registration number is 02729814. Gbr Trade and Technology Limited has been working since 09 July 1992. The present status of the company is Active. The registered address of Gbr Trade and Technology Limited is 39a Frognal London Nw3 6yd. The company`s financial liabilities are £0.07k. It is £-2193.05k against last year. The cash in hand is £1572.08k. It is £-56.24k against last year. And the total assets are £3191.28k, which is £111.81k against last year. GVIRTZMAN, Zachary is a Secretary of the company. GVIRTZMAN, Daniel Michael is a Director of the company. Secretary DANIEL, Michael Simon has been resigned. Secretary FISCHER, Cornelius has been resigned. Secretary PRASAD, Ganesh has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


gbr trade and technology Key Finiance

LIABILITIES £0.07k
-100%
CASH £1572.08k
-4%
TOTAL ASSETS £3191.28k
+3%
All Financial Figures

Current Directors

Secretary
GVIRTZMAN, Zachary
Appointed Date: 05 February 2004

Director
GVIRTZMAN, Daniel Michael
Appointed Date: 09 July 1992
69 years old

Resigned Directors

Secretary
DANIEL, Michael Simon
Resigned: 24 June 1996
Appointed Date: 09 July 1992

Secretary
FISCHER, Cornelius
Resigned: 31 March 2004
Appointed Date: 04 July 2000

Secretary
PRASAD, Ganesh
Resigned: 04 July 2000
Appointed Date: 24 June 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 July 1992
Appointed Date: 09 July 1992

Persons With Significant Control

Mr Daniel Michael Gvirtzman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GBR TRADE AND TECHNOLOGY LIMITED Events

11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2

...
... and 60 more events
31 Mar 1994
Delivery ext'd 3 mth 31/07/93

01 Nov 1993
Return made up to 09/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed

14 Oct 1993
Registered office changed on 14/10/93 from: 153A goldhurst terrace london NW6 3EU

21 Jul 1992
Secretary resigned

09 Jul 1992
Incorporation

GBR TRADE AND TECHNOLOGY LIMITED Charges

30 April 1998
Deed of charge over credit balances
Delivered: 15 May 1998
Status: Satisfied on 14 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits referred to in the schedule…