G ADVENTURES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3AT

Company number 07848780
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 60 BASTWICK STREET, LONDON, EC1V 3AT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 078487800002, created on 30 December 2016; Full accounts made up to 31 July 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of G ADVENTURES LIMITED are www.gadventures.co.uk, and www.g-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Adventures Limited is a Private Limited Company. The company registration number is 07848780. G Adventures Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of G Adventures Limited is 60 Bastwick Street London Ec1v 3at. . POON TIP, Bruce is a Director of the company. WARNER, Jonathan Michael is a Director of the company. Director EDWARDS, Michael Dean has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
POON TIP, Bruce
Appointed Date: 15 November 2011
58 years old
Director
WARNER, Jonathan Michael
Appointed Date: 25 October 2013
59 years old

Resigned Directors

Director
EDWARDS, Michael Dean
Resigned: 18 October 2013
Appointed Date: 01 May 2012
57 years old

Persons With Significant Control

Mr Bruce Poon Tip
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

G ADVENTURES LIMITED Events

05 Jan 2017
Registration of charge 078487800002, created on 30 December 2016
22 Dec 2016
Full accounts made up to 31 July 2016
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 30,000
24 Dec 2015
Registered office address changed from 60 Bastwick St London EC1V 3rd to 60 Bastwick Street London EC1V 3AT on 24 December 2015
...
... and 12 more events
17 Sep 2012
Previous accounting period shortened from 30 November 2012 to 31 July 2012
15 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2012
Resolutions
  • RES13 ‐ Company business 01/05/2012
15 May 2012
Appointment of Michael Dean Edwards as a director
15 Nov 2011
Incorporation

G ADVENTURES LIMITED Charges

30 December 2016
Charge code 0784 8780 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Michael Medlicott in His Capacity as Trustee of the Air Travel Trust Catherine Ruth Staples in Her Capacity as Trustee of the Air Travel Trust Richard John Moriarty in His Capacity as Trustee of the Air Travel Trust Christopher James Tingle in His Capacity as Trustee of the Air Travel Trust
Description: Contains fixed charge…
15 July 2015
Charge code 0784 8780 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: National Bank of Canada
Description: L/H 60 bastwick street london…

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