G-BBII LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HH

Company number 05281983
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 10 ALBEMARLE STREET, 2ND FLOOR, LONDON, ENGLAND, W1S 4HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016. The most likely internet sites of G-BBII LIMITED are www.gbbii.co.uk, and www.g-bbii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. G Bbii Limited is a Private Limited Company. The company registration number is 05281983. G Bbii Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of G Bbii Limited is 10 Albemarle Street 2nd Floor London England W1s 4hh. . RIJKSE, Mark Vincent is a Secretary of the company. RICHARDS, Nicholas Mark Ryman is a Director of the company. RIJKSE, Mark Vincent is a Director of the company. STEWART, Mark Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RIJKSE, Mark Vincent
Appointed Date: 09 November 2004
Director
RICHARDS, Nicholas Mark Ryman
Appointed Date: 09 November 2004
59 years old
Director
RIJKSE, Mark Vincent
Appointed Date: 09 November 2004
57 years old
Director
STEWART, Mark Anthony
Appointed Date: 09 November 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

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

G-BBII LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 9 November 2016 with updates
07 Sep 2016
Registered office address changed from 3rd Floor 11 Bruton Street London W1J 6PY to 10 Albemarle Street 2nd Floor London W1S 4HH on 7 September 2016
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
29 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 27 more events
16 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2004
Secretary resigned
09 Nov 2004
Incorporation

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