GBG INTERNATIONAL HOLDING COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JQ

Company number 08819328
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 242-246 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 6JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are First Gazette notice for compulsory strike-off; Full accounts made up to 31 March 2016; Full accounts made up to 31 December 2014. The most likely internet sites of GBG INTERNATIONAL HOLDING COMPANY LIMITED are www.gbginternationalholdingcompany.co.uk, and www.gbg-international-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Gbg International Holding Company Limited is a Private Limited Company. The company registration number is 08819328. Gbg International Holding Company Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Gbg International Holding Company Limited is 242 246 Marylebone Road London England Nw1 6jq. . FAMULAK, Dow Peter is a Director of the company. ROCKOWITZ, Bruce Philip is a Director of the company. VENTRICELLI, Ronald is a Director of the company. Secretary BACON, Robert Arthur has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director LEONG, Kwok Yee has been resigned. Director LOOSE, Nicola Jane Carrington has been resigned. Director TSANG, Marcus Ling Chung has been resigned. Director YIM, Kam Chuen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FAMULAK, Dow Peter
Appointed Date: 09 May 2014
64 years old
Director
ROCKOWITZ, Bruce Philip
Appointed Date: 09 May 2014
67 years old
Director
VENTRICELLI, Ronald
Appointed Date: 13 August 2015
66 years old

Resigned Directors

Secretary
BACON, Robert Arthur
Resigned: 14 January 2016
Appointed Date: 03 January 2014
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 03 January 2014
Appointed Date: 18 December 2013
Director
LEONG, Kwok Yee
Resigned: 13 August 2015
Appointed Date: 09 May 2014
75 years old
Director
LOOSE, Nicola Jane Carrington
Resigned: 03 January 2014
Appointed Date: 18 December 2013
46 years old
Director
TSANG, Marcus Ling Chung
Resigned: 09 May 2014
Appointed Date: 03 January 2014
57 years old
Director
YIM, Kam Chuen
Resigned: 09 May 2014
Appointed Date: 03 January 2014
69 years old

GBG INTERNATIONAL HOLDING COMPANY LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
11 Jan 2017
Full accounts made up to 31 March 2016
04 Feb 2016
Full accounts made up to 31 December 2014
28 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
26 Jan 2016
Termination of appointment of Robert Arthur Bacon as a secretary on 14 January 2016
...
... and 15 more events
20 Jan 2014
Appointment of Robert Arthur Bacon as a secretary
20 Jan 2014
Termination of appointment of Nicola Loose as a director
20 Jan 2014
Termination of appointment of Muckle Secretary Limited as a secretary
20 Jan 2014
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 20 January 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • USD 1

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