This company is commonly known as Gapbuster Europe Limited. The company was founded 24 years ago and was given the registration number 03889263. The firm's registered office is in MIDDLESEX. You can find them at 11th Floor West The Mille, 1000 Great West Road, Brentford, Middlesex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | GAPBUSTER EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03889263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor West The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, United Kingdom, EC4M 7WS | Corporate Secretary | 10 November 2015 | Active |
| 11th Floor West, The Mille, 1000 Great West Road, Brentford, TW8 9DW | Director | 12 September 2023 | Active |
| 11th Floor West, The Mille, 1000 Great West Road, Brentford, TW8 9DW | Director | 20 April 2020 | Active |
| 144 Windsor Road, Maidenhead, SL6 2DW | Secretary | 30 November 2007 | Active |
| Leval 2, 80 Dorcas Street, South Melbourne, Australia, | Secretary | 13 November 2015 | Active |
| One, Fleet Place, London, England, EC4M 7WS | Secretary | 10 October 2011 | Active |
| 433, Kooyong Road,, Elsternwick, Victoria, Australia, | Secretary | 25 March 2008 | Active |
| 40 Shire Lane, Chorleywood, Rickmansworth, WD3 5NP | Secretary | 01 December 1999 | Active |
| 2 Turners Avenue, Fleet, GU51 1DX | Secretary | 09 January 2001 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 21 September 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 December 1999 | Active |
| Level 2, 80 Dorcas Street, South Melbourne, Australia, | Director | 13 November 2015 | Active |
| Hilltop House, North Field, Overton, RG25 3JY | Director | 01 January 2002 | Active |
| 225 Wentworth Ave, Glencoe, Illinois 60022, United States, | Director | 13 June 2008 | Active |
| Level 4, 99 Queensbridge Street, Southbank Vic 3006, Australia, VIC 3006 | Director | 12 November 2019 | Active |
| 2 Turners Avenue, Fleet, GU51 1DX | Director | 01 December 1999 | Active |
| 11th Floor West The Mille, 1000 Great West Road, Brentford, TW8 9HH | Director | 18 March 2022 | Active |
| 10 Albert Street, Brighton, Victoria 3186, | Director | 01 December 1999 | Active |
| 11th Floor West The Mille, 1000 Great West Road, Brentford, Middlesex, England, TW8 9HH | Director | 06 May 2021 | Active |
| 11th Floor West, The Mille, 1000 Great West Road, Brentford, England, TW8 9HH | Director | 20 April 2020 | Active |
| Unit 26, 1059-1063 Malvern Road, Toorak, Australia, 3142 | Director | 08 June 2010 | Active |
| 11th Floor, West The Mille, 1000 Great West Road, Brentford, TW8 9DW | Director | 29 November 2022 | Active |
| 10, Woodgate Drive, Burr Ridge, Usa, | Director | 13 June 2010 | Active |
| 10, Woodgate Drive, Burr Ridge, Usa, 60527 | Director | 13 June 2008 | Active |
| 4-214 Argyle Street, Fitzroy, Melbourne, Victoria 3065, | Director | 20 February 2009 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 December 1999 | Active |
| Gapbuster Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Fleet Place, London, England, EC4M 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Address | Move registers to sail company with new address. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Address | Change sail address company with new address. | Download |
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