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Gbi Investments Limited
Gbi Investments Limited is a liquidation company incorporated on 13 December 1995 with the registered office located in London, City of London. Gbi Investments Limited was registered 29 years ago.
Watch Company
Status
Liquidation
In compulsory liquidation since
3 years ago
Company No
03137619
Private limited company
Age
29 years
Incorporated
13 December 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3259 days
Awaiting first confirmation statement
Dated
16 November 2016
Was due on
30 November 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
6211 days
For period
1 Jan
⟶
31 Dec 2006
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2007
Was due on
31 October 2008
(17 years ago)
Learn more about Gbi Investments Limited
Contact
Update Details
Address
20 Old Bailey
London
EC4M 7AN
Same address for the past
4 years
Companies in EC4M 7AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
ING Dusan Sepel'A
Director • Office Worker • Slovak • Born in Oct 1969
Stella Directors (UK) Limited
Director • Corporate Body • Mauritian
Stella Secretaries (UK) Ltd
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2006)
Period Ended
31 Dec 2006
For period
31 Dec
⟶
31 Dec 2006
Traded for
12 months
Cash in Bank
£21K
Increased by £20K (+2000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.87M
Decreased by £3M (-3%)
Total Liabilities
-£98.87M
Decreased by £3.02M (-3%)
Net Assets
£2K
Increased by £18K (-113%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Liquidator Appointed
3 Years Ago on 6 Oct 2022
Liquidator Appointed
3 Years Ago on 6 Oct 2022
Registered Address Changed
4 Years Ago on 3 Feb 2021
Liquidator Appointed
5 Years Ago on 13 Dec 2019
Insolvency Court Order
10 Years Ago on 23 Oct 2015
Court Order to Wind Up
10 Years Ago on 23 Oct 2015
Liquidator Appointed
11 Years Ago on 24 Dec 2013
Insolvency Court Order
11 Years Ago on 24 Dec 2013
Court Order to Wind Up
11 Years Ago on 24 Dec 2013
Liquidator Appointed
12 Years Ago on 19 Nov 2012
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Documents
Appointment of a liquidator
Submitted on 6 Oct 2022
Notice of removal of liquidator by court
Submitted on 6 Oct 2022
Appointment of a liquidator
Submitted on 6 Oct 2022
Notice of removal of liquidator by court
Submitted on 6 Oct 2022
Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 3 February 2021
Submitted on 3 Feb 2021
Appointment of a liquidator
Submitted on 13 Dec 2019
Notice of removal of liquidator by court
Submitted on 13 Dec 2019
Order of court to wind up
Submitted on 23 Oct 2015
Insolvency court order
Submitted on 23 Oct 2015
Order of court to wind up
Submitted on 24 Dec 2013
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Repayment History
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