Gb Extended Ventures Limited

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dissolved

Gb Extended Ventures Limited

03537904•Private Limited With Share Capital

4Th Floor Capital House, 25 Chapel Street, London, NW15DH

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Incorporated

31/03/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Gb Extended Ventures Limited (03537904) is a private limited with share capital incorporated on 31/03/1998 (28 years old) and registered in london, NW15DH. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 31/03/1998
NW15DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew mark james
director
S
stephen henry montgomery
director

Filed Documents

90
Gazette Dissolved Voluntary
Category:Gazette
Date:19-02-2019
Gazette Notice Voluntary
Category:Gazette
Date:04-12-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Legacy
Category:Annual Return
Date:02-05-2009
Legacy
Category:Officers
Date:02-05-2009
Legacy
Category:Officers
Date:20-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2007
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Annual Return
Date:16-05-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:16-05-2005
Legacy
Category:Annual Return
Date:18-04-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2005
Legacy
Category:Address
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Officers
Date:19-05-2000
Legacy
Category:Annual Return
Date:22-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2000
Resolution
Category:Resolution
Date:21-01-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Annual Return
Date:13-05-1999
Legacy
Category:Officers
Date:30-10-1998
Legacy
Category:Address
Date:13-10-1998
Legacy
Category:Officers
Date:26-06-1998
Legacy
Category:Officers
Date:26-06-1998
Legacy
Category:Officers
Date:26-06-1998
Legacy
Category:Officers
Date:26-06-1998
Legacy
Category:Officers
Date:26-06-1998
Incorporation Company
Category:Incorporation
Date:31-03-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2019
Filing Date18/08/2018
Latest Accounts31/03/2018

Trading Addresses

4Th Floor Capital House, 25 Chapel Street, London, Nw1 5Dh, NW15DHRegistered

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Contact

4Th Floor Capital House, 25 Chapel Street, London, NW15DH