GCB INVESTMENTS
LONDON

Hellopages » Greater London » Westminster » W1U 2RU

Company number 05162655
Status Active
Incorporation Date 24 June 2004
Company Type Private Unlimited Company
Address 38 WIGMORE STREET, LONDON, W1U 2RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 5,000 . The most likely internet sites of GCB INVESTMENTS are www.gcb.co.uk, and www.gcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Gcb Investments is a Private Unlimited Company. The company registration number is 05162655. Gcb Investments has been working since 24 June 2004. The present status of the company is Active. The registered address of Gcb Investments is 38 Wigmore Street London W1u 2ru. . PARTRIDGE, Keith Brian is a Secretary of the company. RUBIN, Daniel James is a Director of the company. GCB PROPERTIES LIMITED is a Director of the company. Secretary HARRIS, Mark Jonathan has been resigned. Director TNS SERVICES LIMITED has been resigned. Director CDS INTERNATIONAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARTRIDGE, Keith Brian
Appointed Date: 04 September 2006
Director
RUBIN, Daniel James
Appointed Date: 19 August 2008
46 years old
Director
GCB PROPERTIES LIMITED
Appointed Date: 06 September 2004

Resigned Directors

Secretary
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 24 June 2004
Director
TNS SERVICES LIMITED
Resigned: 06 September 2004
Appointed Date: 24 June 2004
Director
CDS INTERNATIONAL LIMITED
Resigned: 06 September 2004
Appointed Date: 24 June 2004

GCB INVESTMENTS Events

28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 5,000
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5,000
25 Jun 2015
Director's details changed for Gcb Properties Limited on 24 June 2015
25 Jun 2015
Director's details changed for Mr Daniel James Rubin on 24 June 2015
...
... and 36 more events
29 Nov 2004
Director resigned
29 Nov 2004
New director appointed
24 Aug 2004
Declaration of assistance for shares acquisition
24 Aug 2004
Resolutions
  • RES13 ‐ Stat declaration 1556A 28/06/04
24 Jun 2004
Incorporation

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