GBH PRIVATE BANK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 3JW

Company number 06263848
Status Active - Proposal to Strike off
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address THE GATE BUSINESS CENTRE KEPPOCH STREET, ROATH, CARDIFF, WALES, CF24 3JW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64992 - Factoring, 64999 - Financial intermediation not elsewhere classified, 66110 - Administration of financial markets
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 USD 6,000,000,000 ; Accounts for a dormant company made up to 31 May 2015; Registered office address changed from Derby Business Centre Cavendish Street 38 Cavendish Court Derby DE1 1UA to The Gate Business Centre Keppoch Street Roath Cardiff England CF24 3JW on 16 October 2015. The most likely internet sites of GBH PRIVATE BANK LIMITED are www.gbhprivatebank.co.uk, and www.gbh-private-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbh Private Bank Limited is a Private Limited Company. The company registration number is 06263848. Gbh Private Bank Limited has been working since 30 May 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Gbh Private Bank Limited is The Gate Business Centre Keppoch Street Roath Cardiff Wales Cf24 3jw. . REY, Remus Peter, Dr. is a Director of the company. Secretary CASH FACTORY LIMITED has been resigned. Secretary SYSINA, Anna has been resigned. Secretary ZELENAK, Peter has been resigned. Secretary ZYMA, Adolf has been resigned. Secretary CLAUDIA EDWARDS LTD has been resigned. Director FISER, Petr has been resigned. Director FISER, Petr has been resigned. Director KOBES, Peter has been resigned. Director VOTAVA, Miloslav has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
REY, Remus Peter, Dr.
Appointed Date: 15 May 2014
55 years old

Resigned Directors

Secretary
CASH FACTORY LIMITED
Resigned: 13 March 2008
Appointed Date: 30 May 2007
Secretary
SYSINA, Anna
Resigned: 27 January 2011
Appointed Date: 10 August 2009
Secretary
ZELENAK, Peter
Resigned: 15 May 2014
Appointed Date: 24 February 2011
Secretary
ZYMA, Adolf
Resigned: 20 March 2009
Appointed Date: 13 March 2008
Secretary
CLAUDIA EDWARDS LTD
Resigned: 10 August 2009
Appointed Date: 20 March 2009
Director
FISER, Petr
Resigned: 16 November 2014
Appointed Date: 23 April 2014
72 years old
Director
FISER, Petr
Resigned: 11 March 2013
Appointed Date: 30 May 2007
72 years old
Director
KOBES, Peter
Resigned: 23 April 2014
Appointed Date: 27 January 2011
63 years old
Director
VOTAVA, Miloslav
Resigned: 27 January 2011
Appointed Date: 30 May 2007
56 years old

GBH PRIVATE BANK LIMITED Events

15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • USD 6,000,000,000
13 Mar 2016
Accounts for a dormant company made up to 31 May 2015
16 Oct 2015
Registered office address changed from Derby Business Centre Cavendish Street 38 Cavendish Court Derby DE1 1UA to The Gate Business Centre Keppoch Street Roath Cardiff England CF24 3JW on 16 October 2015
10 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • USD 6,000,000,000
18 Feb 2015
Registered office address changed from Gbh Private Group Building 19 Whitaker Street Derby DE23 8FB England to Derby Business Centre Cavendish Street 38 Cavendish Court Derby DE1 1UA on 18 February 2015
...
... and 53 more events
30 Jul 2008
Return made up to 30/05/08; full list of members
14 Mar 2008
Ad 13/03/08\usd si 29980@20000=599600000\usd ic 400000/600000000\
14 Mar 2008
Secretary appointed adolf zyma
14 Mar 2008
Appointment terminated secretary cash factory LIMITED
30 May 2007
Incorporation

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