GB BUILDING SOLUTIONS LIMITED
LONDON GLEESON BUILDING LIMITED CHOQS 448 LIMITED

Hellopages » Greater London » Westminster » W1U 7EU
Company number 05419658
Status In Administration
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 26 January 2017; Administrator's progress report to 8 September 2016. The most likely internet sites of GB BUILDING SOLUTIONS LIMITED are www.gbbuildingsolutions.co.uk, and www.gb-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Gb Building Solutions Limited is a Private Limited Company. The company registration number is 05419658. Gb Building Solutions Limited has been working since 11 April 2005. The present status of the company is In Administration. The registered address of Gb Building Solutions Limited is Bdo Llp 55 Baker Street London W1u 7eu. . RYAN, Andrew Thomas William is a Secretary of the company. GLEESON, Dermot James is a Director of the company. HALL, Andrew is a Director of the company. LETHABY, Michael Richard is a Director of the company. SHEPPARD, Laurence Grant is a Director of the company. SMITH, Peter is a Director of the company. SMOUT, Martin John is a Director of the company. Secretary LETHABY, Michael Richard has been resigned. Director STONE, Peter Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RYAN, Andrew Thomas William
Appointed Date: 04 April 2008

Director
GLEESON, Dermot James
Appointed Date: 09 September 2005
76 years old

Director
HALL, Andrew
Appointed Date: 04 October 2010
60 years old

Director
LETHABY, Michael Richard
Appointed Date: 11 April 2005
62 years old

Director
SHEPPARD, Laurence Grant
Appointed Date: 28 March 2014
61 years old

Director
SMITH, Peter
Appointed Date: 01 January 2012
61 years old

Director
SMOUT, Martin John
Appointed Date: 11 April 2005
72 years old

Resigned Directors

Secretary
LETHABY, Michael Richard
Resigned: 04 April 2008
Appointed Date: 11 April 2005

Director
STONE, Peter Charles
Resigned: 17 January 2013
Appointed Date: 11 April 2005
73 years old

GB BUILDING SOLUTIONS LIMITED Events

14 Mar 2017
Notice of extension of period of Administration
15 Feb 2017
Administrator's progress report to 26 January 2017
13 Oct 2016
Administrator's progress report to 8 September 2016
14 Apr 2016
Administrator's progress report to 8 March 2016
14 Apr 2016
Notice of extension of period of Administration
...
... and 66 more events
12 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Aug 2005
Registered office changed on 12/08/05 from: 35 old queen street london SW1H 9JD
12 Aug 2005
Accounting reference date extended from 30/04/06 to 30/06/06
01 Aug 2005
Company name changed choqs 448 LIMITED\certificate issued on 01/08/05
11 Apr 2005
Incorporation

GB BUILDING SOLUTIONS LIMITED Charges

8 August 2013
Charge code 0541 9658 0003
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 August 2013
Charge code 0541 9658 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 October 2007
Charge of deposit
Delivered: 11 October 2007
Status: Satisfied on 7 September 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…