This company is commonly known as Gerber Goldschmidt Group International Limited. The company was founded 34 years ago and was given the registration number 02459340. The firm's registered office is in LONDON. You can find them at 1st Floor, 201 Haverstock Hill Belsize Park, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GERBER GOLDSCHMIDT GROUP INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02459340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1990 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 201 Haverstock Hill Belsize Park, London, NW3 4QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15102, Sun Valley Road, Del Mar, United States, | Secretary | 28 June 2013 | Active |
| 7849 Revelle Drive, La Jolla, United States, | Director | 17 July 2006 | Active |
| 4225, Executive Square, Suite 950, La Jolla, United States, | Director | 28 June 2013 | Active |
| Woodville, Slough Road, Allens Green, Sawbridgeworth, CM21 0LR | Secretary | 07 January 1999 | Active |
| 19 Bancroft Avenue, London, N2 0AR | Secretary | - | Active |
| Woodville, Slough Road, Allens Green, Sawbridgeworth, CM21 0LR | Director | - | Active |
| 19 Bancroft Avenue, London, N2 0AR | Director | - | Active |
| 70 Viceroy Court, Prince Albert Road, London, NW8 7PS | Director | - | Active |
| Ggg Investments Limited | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 101, New Cavendish Street, London, England, W1W 6XH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-01 | Officers | Change person director company with change date. | Download |
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