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GBL MARKETING LIMITED

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

This company is commonly known as Gbl Marketing Limited. The company was founded 17 years ago and was given the registration number 06234175. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:GBL MARKETING LIMITED
Company Number:06234175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, High Street, Waltham Cross, England, EN8 7AN

Director05 July 2011Active
11, Hahadrim Street, Even Yehudah, 40500, Israel,

Secretary02 May 2007Active
40, Haemek Heffer Street, Netanya, Israel, 42442

Director05 July 2011Active
Flat 2 Richmond House, 51 Finchley Lane, London, England, NW4 1BY

Director07 June 2022Active
49, Kibbutz Galuyot, Even Yehudah, Israel, 40500

Director01 May 2012Active
4, Duncan Court 131 Nether Street, London, United Kingdom, N12 8BJ

Director02 May 2007Active

People with Significant Control

Herstyler Israel Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:Hadekel 35, Udim, Israel, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gilad Gamliel
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Israeli
Address:103, High Street, Waltham Cross, EN8 7AN
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
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-05-19Officers

Termination director company with name termination date.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-06-09Officers

Appoint person director company with name date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2019-01-29Officers

Second filing of director appointment with name.

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2018-10-27Accounts

Change account reference date company current shortened.

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2018-10-27Officers

Change person director company with change date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2017-06-13Gazette

Gazette filings brought up to date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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