GAPBUSTER LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 04697621
Status Active - Proposal to Strike off
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Second filing of the annual return made up to 13 March 2016; Second filing of a statement of capital following an allotment of shares on 2 September 2016 GBP 7,463,030.11 ; Second filing of a statement of capital following an allotment of shares on 2 September 2015 GBP 1,030.11 . The most likely internet sites of GAPBUSTER LIMITED are www.gapbuster.co.uk, and www.gapbuster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 Limited is a Private Limited Company. The company registration number is 04697621. Gapbuster Limited has been working since 13 March 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Gapbuster Limited is One Fleet Place London 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 BRASSINGTON, Matthew John has been resigned. Secretary GIONFRIDDO, Alfred has been resigned. Secretary WILSON, Ian Alexander Robert has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BLATTBERG, Robert Charles has been resigned. Director BRASSINGTON, Matthew John has been resigned. Director LEA YEAT LIMITED 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 VON-RAUSCH, Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKE, Larissa Anne
Appointed Date: 15 December 2011
Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 02 September 2015
Director
CLARKE, Larissa Anne
Appointed Date: 10 November 2015
55 years old
Director
ERBMANN, Clement Abrahan
Appointed Date: 01 April 2004
76 years old
Director
SALMON, Grant Richard
Appointed Date: 08 June 2010
63 years old

Resigned Directors

Secretary
BRASSINGTON, Matthew John
Resigned: 07 November 2007
Appointed Date: 06 September 2004
Secretary
GIONFRIDDO, Alfred
Resigned: 14 September 2010
Appointed Date: 07 March 2008
Secretary
WILSON, Ian Alexander Robert
Resigned: 06 September 2004
Appointed Date: 30 October 2003
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 September 2015
Appointed Date: 13 March 2003
Director
BLATTBERG, Robert Charles
Resigned: 18 March 2008
Appointed Date: 03 February 2005
83 years old
Director
BRASSINGTON, Matthew John
Resigned: 06 September 2004
Appointed Date: 06 September 2004
58 years old
Director
LEA YEAT LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Director
MANGOS, Simon William
Resigned: 03 August 2007
Appointed Date: 13 March 2003
72 years old
Director
PROSSER, Phillip Michael
Resigned: 18 February 2009
Appointed Date: 30 October 2003
65 years old
Director
VAN FLEET, Todd Louis
Resigned: 10 November 2015
Appointed Date: 11 May 2004
57 years old
Director
VON-RAUSCH, Kenneth
Resigned: 31 May 2010
Appointed Date: 20 February 2009
57 years old

GAPBUSTER LIMITED Events

09 Dec 2016
Second filing of the annual return made up to 13 March 2016
22 Nov 2016
Second filing of a statement of capital following an allotment of shares on 2 September 2016
  • GBP 7,463,030.11
03 Nov 2016
Second filing of a statement of capital following an allotment of shares on 2 September 2015
  • GBP 1,030.11
03 Nov 2016
Second filing of the annual return made up to 13 March 2015
03 Nov 2016
Second filing of a statement of capital following an allotment of shares on 10 December 2014
  • GBP 999.66
...
... and 111 more events
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
27 Jul 2003
Director resigned
27 Jul 2003
New director appointed
13 Mar 2003
Incorporation

GAPBUSTER 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…

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