Company number 05424550
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address 112 BRIDGE ROAD, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 6HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 4 Spring Grove Road Ground Floor Office Hounslow Middlesex TW3 4BJ England to 112 Bridge Road Isleworth Middlesex TW7 6HE on 13 February 2017; Total exemption small company accounts made up to 30 August 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1
. The most likely internet sites of GB LIMITED are www.gb.co.uk, and www.gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Gb Limited is a Private Limited Company.
The company registration number is 05424550. Gb Limited has been working since 14 April 2005.
The present status of the company is Active. The registered address of Gb Limited is 112 Bridge Road Isleworth Middlesex United Kingdom Tw7 6he. The company`s financial liabilities are £0.36k. It is £0k against last year. . AINE, Qura Tul is a Director of the company. GHUMAN, Choudhary Iftikhar is a Director of the company. Secretary BAKHSH, Rasool has been resigned. Secretary MARTIN, Joseph Christopher has been resigned. Secretary MASSAM, Samantha Alice has been resigned. Secretary MASSAM, Samantha Alice has been resigned. Secretary RASOOL BUKSH, Firoza has been resigned. Secretary RASUL, Ishrat, Dr has been resigned. Secretary YOUSAF, Mohammad Rizwan has been resigned. Director AKRAM, Mustafa has been resigned. Director BUKHSH, Rasool has been resigned. Director GHUMMAIN, Choudhary Aftkhar has been resigned. Director GHUMMAIN, Choudhary Aftkhar has been resigned. Director RASOOL, Iftkhar has been resigned. Director RASUL, Ishrat has been resigned. Director RASUL, Ishrat has been resigned. Director SAJJAD, Iram has been resigned. Director SIKENDAR, Imran has been resigned. Director YOUSAF, Mohammad Rizwan has been resigned. Director YOUSAF, Mohammad Rizwan has been resigned. The company operates in "Development of building projects".
gb Key Finiance
LIABILITIES
£0.36k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
AKRAM, Mustafa
Resigned: 30 May 2011
Appointed Date: 18 October 2009
52 years old
Director
BUKHSH, Rasool
Resigned: 18 May 2006
Appointed Date: 29 March 2006
86 years old
Director
RASOOL, Iftkhar
Resigned: 01 December 2005
Appointed Date: 14 April 2005
54 years old
Director
RASUL, Ishrat
Resigned: 22 June 2007
Appointed Date: 22 June 2007
46 years old
Director
RASUL, Ishrat
Resigned: 01 June 2007
Appointed Date: 18 May 2006
46 years old
Director
SAJJAD, Iram
Resigned: 05 March 2006
Appointed Date: 01 December 2005
48 years old
Director
SIKENDAR, Imran
Resigned: 02 June 2013
Appointed Date: 31 May 2011
58 years old
GB LIMITED Events
13 Feb 2017
Registered office address changed from 4 Spring Grove Road Ground Floor Office Hounslow Middlesex TW3 4BJ England to 112 Bridge Road Isleworth Middlesex TW7 6HE on 13 February 2017
18 Jul 2016
Total exemption small company accounts made up to 30 August 2015
22 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Apr 2016
Register inspection address has been changed from Lawn Farm Barn Lane Corse Gloucester GL19 3RH England to 4 Spring Grove Road Ground Floor Office Hounslow Middlesex TW3 4BJ
21 Apr 2016
Registered office address changed from Jubilee House Suite 3 First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to 4 Spring Grove Road Ground Floor Office Hounslow Middlesex TW3 4BJ on 21 April 2016
...
... and 87 more events
10 Mar 2006
New secretary appointed
06 Feb 2006
Director resigned
23 Jan 2006
New director appointed
19 Aug 2005
Particulars of mortgage/charge
14 Apr 2005
Incorporation
18 April 2016
Charge code 0542 4550 0005
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Choudhary Aftikihar Ghummain
Description: Colwell centre derby road gloucester…
10 April 2007
Legal charge
Delivered: 11 April 2007
Status: Satisfied
on 5 December 2014
Persons entitled: National Westminster Bank PLC
Description: 14 sherborne avenue southall middlesex. By way of fixed…
23 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied
on 5 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a the colwell centre derby road…
26 October 2006
Legal charge
Delivered: 31 October 2006
Status: Satisfied
on 5 December 2014
Persons entitled: National Westminster Bank PLC
Description: 18 belgrave road, gloucester. By way of fixed charge the…
2 August 2005
Mortgage deed
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 112 bridge road isleworth middlesex.