GAPBUSTER EUROPE LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 03889263
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of GAPBUSTER EUROPE LIMITED are www.gapbustereurope.co.uk, and www.gapbuster-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gapbuster Europe Limited is a Private Limited Company. The company registration number is 03889263. Gapbuster Europe Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Gapbuster Europe Limited is One Fleet Place London England Ec4m 7ws. . CLARKE, Larissa Anne is a Secretary of the company. DENTONS SECRETARIES LIMITED is a Secretary of the company. CLARKE, Larissa Anne is a Director of the company. ERBMANN, Clement Abrahan is a Director of the company. SALMON, Grant Richard is a Director of the company. Secretary CHAWLA, Ravi has been resigned. Secretary CLARKE, Larissa Anne has been resigned. Secretary GIONFRIDDO, Alfred has been resigned. Secretary GRIFFIN, Alan Michael has been resigned. Secretary MANGOS, Simon William has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEVEREUX, Graham John has been resigned. Director MANGOS, Simon William has been resigned. Director PROSSER, Phillip Michael has been resigned. Director VAN FLEET, Todd Louis has been resigned. Director VAN FLEET, Todd Louis has been resigned. Director VON-RAUSCH, Kenneth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLARKE, Larissa Anne
Appointed Date: 10 October 2011
Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 10 November 2015
Director
CLARKE, Larissa Anne
Appointed Date: 13 November 2015
55 years old
Director
ERBMANN, Clement Abrahan
Appointed Date: 13 June 2008
76 years old
Director
SALMON, Grant Richard
Appointed Date: 08 June 2010
63 years old

Resigned Directors

Secretary
CHAWLA, Ravi
Resigned: 25 March 2008
Appointed Date: 30 November 2007
Secretary
CLARKE, Larissa Anne
Resigned: 13 November 2015
Appointed Date: 13 November 2015
Secretary
GIONFRIDDO, Alfred
Resigned: 14 September 2010
Appointed Date: 25 March 2008
Secretary
GRIFFIN, Alan Michael
Resigned: 09 January 2001
Appointed Date: 01 December 1999
Secretary
MANGOS, Simon William
Resigned: 30 November 2007
Appointed Date: 09 January 2001
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 September 2015
Appointed Date: 21 September 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
DEVEREUX, Graham John
Resigned: 30 November 2007
Appointed Date: 01 January 2002
69 years old
Director
MANGOS, Simon William
Resigned: 30 November 2007
Appointed Date: 01 December 1999
72 years old
Director
PROSSER, Phillip Michael
Resigned: 18 February 2009
Appointed Date: 01 December 1999
65 years old
Director
VAN FLEET, Todd Louis
Resigned: 09 November 2015
Appointed Date: 13 June 2010
57 years old
Director
VAN FLEET, Todd Louis
Resigned: 09 November 2015
Appointed Date: 13 June 2008
57 years old
Director
VON-RAUSCH, Kenneth
Resigned: 31 May 2010
Appointed Date: 20 February 2009
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Gapbuster Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAPBUSTER EUROPE LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
01 Feb 2016
Director's details changed for Clement Abrahan Erbmann on 13 November 2015
21 Jan 2016
Appointment of Dentons Secretaries Limited as a secretary on 10 November 2015
...
... and 81 more events
13 Jan 2000
Director resigned
13 Jan 2000
Secretary resigned
13 Jan 2000
New secretary appointed
13 Jan 2000
New director appointed
01 Dec 1999
Incorporation

GAPBUSTER EUROPE LIMITED Charges

25 April 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
11 August 2011
Mortgage debenture
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
12 May 2010
Rent deposit deed
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada (UK) Limited
Description: The rent deposit of £27,025.00 together with any interest…
10 December 2002
Debenture
Delivered: 23 December 2002
Status: Satisfied on 10 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
Rent deposit deed
Delivered: 5 July 2002
Status: Satisfied on 10 May 2012
Persons entitled: Alcanet International UK Limited
Description: A sum equivalent to six months rent being initially £19,495…

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