GGB CONSULTING AND VENTURES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5LW

Company number 08804074
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mr. Matteo Bodini as a director on 20 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GGB CONSULTING AND VENTURES LTD are www.ggbconsultingandventures.co.uk, and www.ggb-consulting-and-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ggb Consulting and Ventures Ltd is a Private Limited Company. The company registration number is 08804074. Ggb Consulting and Ventures Ltd has been working since 05 December 2013. The present status of the company is Active. The registered address of Ggb Consulting and Ventures Ltd is 25 Hill Street London W1j 5lw. . BODINI, Matteo is a Director of the company. BOLONDI, Giancarlo Giuseppe is a Director of the company. Director CERRI, Matteo has been resigned. Director KOVACS, Kinga has been resigned. Director WECHSLER, Marianna has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
BODINI, Matteo
Appointed Date: 20 October 2016
47 years old
Director
BOLONDI, Giancarlo Giuseppe
Appointed Date: 23 December 2015
69 years old

Resigned Directors

Director
CERRI, Matteo
Resigned: 23 December 2015
Appointed Date: 14 November 2014
51 years old
Director
KOVACS, Kinga
Resigned: 29 August 2014
Appointed Date: 05 December 2013
34 years old
Director
WECHSLER, Marianna
Resigned: 14 November 2014
Appointed Date: 29 August 2014
54 years old

Persons With Significant Control

Mr Giancarlo Giuseppe Bolondi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GGB CONSULTING AND VENTURES LTD Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Oct 2016
Appointment of Mr. Matteo Bodini as a director on 20 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
24 Dec 2015
Termination of appointment of Matteo Cerri as a director on 23 December 2015
...
... and 6 more events
14 Nov 2014
Appointment of Mr Matteo Cerri as a director on 14 November 2014
29 Aug 2014
Termination of appointment of Kinga Sarah Kovacs as a director on 29 August 2014
29 Aug 2014
Appointment of Ms Marianna Wechsler as a director on 29 August 2014
13 Dec 2013
Registered office address changed from C/O Tfo Group 25 25 Hill Street London W1J 5LW United Kingdom on 13 December 2013
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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