Company number 09225808
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address ESSENTIALLY, 3RD FLOOR, 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Termination of appointment of William Quin as a secretary on 19 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GB 659 LIMITED are www.gb659.co.uk, and www.gb-659.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb 659 Limited is a Private Limited Company.
The company registration number is 09225808. Gb 659 Limited has been working since 19 September 2014.
The present status of the company is Active. The registered address of Gb 659 Limited is Essentially 3rd Floor 62 Buckingham Gate London United Kingdom Sw1e 6aj. . BALLANCE, Gary Simon is a Director of the company. Secretary QUIN, William has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Secretary
QUIN, William
Resigned: 19 September 2016
Appointed Date: 19 September 2014
Persons With Significant Control
Mr Gary Simon Ballance
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
GB 659 LIMITED Events
23 Nov 2016
Confirmation statement made on 19 September 2016 with updates
23 Nov 2016
Termination of appointment of William Quin as a secretary on 19 September 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Compulsory strike-off action has been discontinued
02 Feb 2016
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2016-02-02
02 Feb 2016
Registered office address changed from C/O Essentially Southside, 6th Floor 105 Victoria Street London SW1E 6QT United Kingdom to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 2 February 2016
15 Dec 2015
First Gazette notice for compulsory strike-off
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
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