GB ITALY LIMITED
CITY OF LONDON AUGURSHIP 237 LIMITED

Hellopages » City of London » City of London » EC1A 2BN
Company number 04682945
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 EUR 5,170 GBP 1 . The most likely internet sites of GB ITALY LIMITED are www.gbitaly.co.uk, and www.gb-italy.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Italy Limited is a Private Limited Company. The company registration number is 04682945. Gb Italy Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Gb Italy Limited is International House 24 Holborn Viaduct City of London London Ec1a 2bn. The company`s financial liabilities are £0.54k. It is £0k against last year. And the total assets are £1792.86k, which is £0k against last year. ZANETTI, Marco is a Secretary of the company. CUNNINGHAM, Dolores Anne is a Director of the company. Secretary ZANETTI, Claudio has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


gb italy Key Finiance

LIABILITIES £0.54k
CASH n/a
TOTAL ASSETS £1792.86k
All Financial Figures

Current Directors

Secretary
ZANETTI, Marco
Appointed Date: 10 November 2010
Director
CUNNINGHAM, Dolores Anne
Appointed Date: 13 March 2003
75 years old

Resigned Directors

Secretary
ZANETTI, Claudio
Resigned: 10 November 2010
Appointed Date: 26 March 2004
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 20 May 2009
Appointed Date: 02 March 2003
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 13 March 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Mrs Dolores Anne Cunningham
Notified on: 8 February 2017
75 years old
Nature of control: Has significant influence or control

GB ITALY LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • EUR 5,170
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • EUR 5,170
  • GBP 1
...
... and 49 more events
12 Mar 2003
Company name changed augurship 237 LIMITED\certificate issued on 12/03/03
11 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003
Incorporation

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