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Gbq Investments Limited, SE23 1SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GBQ INVESTMENTS LIMITED

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

This company is commonly known as Gbq Investments Limited. The company was founded 9 years ago and was given the registration number 09607343. The firm's registered office is in LONDON. You can find them at 44a Montem Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GBQ INVESTMENTS LIMITED
Company Number:09607343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2015
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:44a Montem Road, London, England, SE23 1SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director26 May 2015Active

People with Significant Control

Miss Lindsey Quirke
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:C/O Libertas Associates Limited, 3 Chandlers House Hampton Mews, Bushey, WD23 1FL
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
2023-05-30Insolvency

Liquidation in administration extension of period.

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2022-12-29Insolvency

Liquidation in administration extension of period.

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2022-05-20Insolvency

Liquidation in administration extension of period.

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2021-11-09Insolvency

Liquidation in administration extension of period.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Officers

Termination director company with name termination date.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-12-10Insolvency

Liquidation in administration appointment of administrator.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-06-26Address

Change registered office address company with date old address new address.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-14Officers

Change person director company with change date.

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2018-03-07Address

Change registered office address company with date old address new address.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-02-08Mortgage

Mortgage charge part release with charge number.

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2017-10-26Mortgage

Mortgage charge part release with charge number.

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2017-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type dormant.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Incorporation

Incorporation company.

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