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GBI CONSULTING LIMITED - 1 Bell Street, 2nd Floor, London, NW1 5BY, United Kingdom
Company Information
- Company registration number
- 02246187
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bell Street
- 2nd Floor
- London
- NW1 5BY
- England 1 Bell Street, 2nd Floor, London, NW1 5BY, England UK
Management
- Managing Directors
- DOS SANTOS CONCEICAO AUGUSTO, Ricardo Antonio
- SOUSA, Jose Manuel Jesus Sardinha De
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-20
- Dissolved on
- 2022-05-10
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Jose Manuel Jesus Sardinha De Sousa
- Jose Manuel Jesus Sardinha De Sousa
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DMS DEVELOPMENT & MANAGEMENT STRATEGIES LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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GBI CONSULTING LIMITED Company Description
- GBI CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 02246187. Its current trading status is "closed". It was registered 1988-04-20. It was previously called DMS DEVELOPMENT & MANAGEMENT STRATEGIES LTD. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-05.It can be contacted at 1 Bell Street .
Get GBI CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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change-to-a-person-with-significant-control (2020-03-03) - PSC04
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-31) - CH01
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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confirmation-statement-with-updates (2017-03-07) - CS01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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accounts-with-accounts-type-small (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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change-person-director-company-with-change-date (2016-03-10) - CH01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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mortgage-satisfy-charge-full (2016-05-25) - MR04
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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accounts-with-accounts-type-small (2016-11-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-11-27) - MA
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certificate-change-of-name-company (2014-11-19) - CERTNM
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change-of-name-notice (2014-11-19) - CONNOT
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accounts-with-accounts-type-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-small (2012-11-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-21) - AA
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appoint-person-director-company-with-name (2011-04-27) - AP01
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termination-director-company-with-name (2011-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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resolution (2011-05-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-11-11) - AD01
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change-sail-address-company (2011-11-11) - AD02
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statement-of-companys-objects (2011-05-18) - CC04
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move-registers-to-sail-company (2011-12-01) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
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legacy (2010-09-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-14) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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legacy (2008-09-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-19) - AA
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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legacy (2006-08-16) - 288c
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accounts-with-accounts-type-small (2006-09-26) - AA
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legacy (2006-10-24) - 288b
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legacy (2006-10-24) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-23) - AA
-
legacy (2005-08-02) - 288c
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legacy (2005-06-03) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 363a
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accounts-with-accounts-type-small (2004-10-19) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-24) - AA
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legacy (2003-04-02) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-20) - AA
-
legacy (2002-10-17) - 288a
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legacy (2002-08-30) - 288b
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legacy (2002-08-27) - 288a
-
legacy (2002-08-27) - 288b
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accounts-with-accounts-type-small (2002-04-19) - AA
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legacy (2002-03-26) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-21) - AA
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legacy (2001-07-17) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-18) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-22) - AA
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legacy (1999-07-14) - 395
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legacy (1999-03-14) - 363a
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legacy (1999-02-08) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-12) - 353a
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legacy (1998-03-12) - 363a
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legacy (1998-12-30) - 288b
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accounts-with-accounts-type-small (1998-11-03) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-02) - AA
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legacy (1997-05-30) - 288a
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legacy (1997-05-29) - 363a
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legacy (1997-04-05) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-02) - AA
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legacy (1996-07-28) - 88(2)R
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legacy (1996-07-28) - 123
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resolution (1996-07-28) - RESOLUTIONS
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legacy (1996-03-12) - 288
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legacy (1996-03-12) - 363x
keyboard_arrow_right 1995
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legacy (1995-04-04) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-02) - AA
keyboard_arrow_right 1994
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legacy (1994-03-17) - 363x
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accounts-with-accounts-type-full (1994-08-23) - AA
keyboard_arrow_right 1993
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legacy (1993-04-04) - 363x
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accounts-with-accounts-type-full (1993-06-25) - AA
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legacy (1993-10-28) - 288
keyboard_arrow_right 1992
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legacy (1992-07-13) - 287
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legacy (1992-04-07) - 288
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legacy (1992-03-12) - 363x
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accounts-with-accounts-type-full (1992-08-28) - AA
keyboard_arrow_right 1991
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legacy (1991-01-23) - 353a
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legacy (1991-04-11) - 363x
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accounts-with-accounts-type-full (1991-09-18) - AA
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legacy (1991-10-23) - 123
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accounts-with-accounts-type-full (1991-01-08) - AA
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resolution (1991-10-23) - RESOLUTIONS
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legacy (1991-10-23) - 288
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legacy (1991-10-30) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-01-29) - 288
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accounts-with-accounts-type-full (1990-02-15) - AA
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legacy (1990-03-19) - 363
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legacy (1990-11-20) - 288
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legacy (1990-02-19) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-12-01) - 88(2)R
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resolution (1989-12-01) - RESOLUTIONS
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legacy (1989-12-01) - 123
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certificate-change-of-name-company (1989-03-03) - CERTNM
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legacy (1989-02-18) - 288
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legacy (1989-02-18) - 287
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resolution (1989-02-10) - RESOLUTIONS
keyboard_arrow_right 1988
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incorporation-company (1988-04-20) - NEWINC