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GBEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gbex Limited. The company was founded 27 years ago and was given the registration number 03228382. The firm's registered office is in LONDON. You can find them at 51a Station Road, Hendon, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GBEX LIMITED
Company Number:03228382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 July 1996
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:51a Station Road, Hendon, London, NW4 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a, Station Road, London, NW4 4PN

Secretary04 August 1997Active
51a, Station Road, London, NW4 4PN

Director23 July 1996Active
4 Elgar House, Fairfax Road, London, NW6 4EX

Secretary23 July 1996Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary23 July 1996Active
27 Sydney Grove, London, NW4 2EJ

Director17 September 2000Active
98 Abbey House, 1 Garden Road, London, NW8 9BY

Director01 July 2001Active
69 Barn Rise, Wembley Park, HA9 9NH

Director04 August 1997Active
51 Station Road, London, NW4 4PN

Director11 November 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director23 July 1996Active
207 Mortlake Road, Richmond, TW9 4EW

Director28 April 2000Active

People with Significant Control

Seiichi Sekizuka
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Japanese
Country of residence:England
Address:51a, Station Road, London, England, NW4 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-14Dissolution

Dissolution application strike off company.

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2021-05-14Officers

Termination director company with name termination date.

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2021-01-12Gazette

Gazette filings brought up to date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-08-18Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption full.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption full.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption full.

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2012-09-19Accounts

Accounts with accounts type total exemption full.

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2012-07-26Annual return

Annual return company with made up date full list shareholders.

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2011-10-05Accounts

Accounts with accounts type total exemption full.

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