GABUSINESS LIMITED
LONDON GLOBAL APE LIMITED

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Company number 07847677
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 57 QUEEN ANNE STREET, LONDON, W1G 9JR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016; Termination of appointment of South Road Registrars Limited as a secretary on 9 November 2016; Registration of charge 078476770001, created on 30 November 2016. The most likely internet sites of GABUSINESS LIMITED are www.gabusiness.co.uk, and www.gabusiness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Gabusiness Limited is a Private Limited Company. The company registration number is 07847677. Gabusiness Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Gabusiness Limited is 57 Queen Anne Street London W1g 9jr. . D&P LONDON SECRETARIAL LIMITED is a Secretary of the company. GALLOWAY, Dale George Alexander is a Director of the company. Secretary SOUTH ROAD REGISTRARS LIMITED has been resigned. Director VASSILIADES, Pauline has been resigned. Director VASSILIADES, Steven has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
D&P LONDON SECRETARIAL LIMITED
Appointed Date: 13 December 2016
Director
GALLOWAY, Dale George Alexander
Appointed Date: 11 October 2013
33 years old

Resigned Directors

Secretary
SOUTH ROAD REGISTRARS LIMITED
Resigned: 09 November 2016
Appointed Date: 24 February 2014
Director
VASSILIADES, Pauline
Resigned: 11 October 2013
Appointed Date: 15 November 2011
65 years old
Director
VASSILIADES, Steven
Resigned: 24 February 2014
Appointed Date: 15 November 2011
65 years old

Persons With Significant Control

Mr Dale Galloway
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

GABUSINESS LIMITED Events

13 Dec 2016
Appointment of D&P London Secretarial Limited as a secretary on 13 December 2016
13 Dec 2016
Termination of appointment of South Road Registrars Limited as a secretary on 9 November 2016
09 Dec 2016
Registration of charge 078476770001, created on 30 November 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 13 more events
15 Apr 2013
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 15 April 2013
10 Apr 2013
Company name changed global ape LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-03-18
10 Apr 2013
Change of name notice
28 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2011
Incorporation

GABUSINESS LIMITED Charges

30 November 2016
Charge code 0784 7677 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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