OLD GBA LIMITED

dissolved Company number 03296309

Private Limited by Shares · Incorporated on 24th Dec 1996 · Closed on 17th Feb 2015

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SIC code: 99999
Registered office: London, W1W 7RT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OLD GBA LIMITED is a private limited by shares company based in London. It was incorporated on 24th Dec 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

93 Companies at address View all 94 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mary Cole	Secretary	19th Mar 2013	This company	Not recorded	—
Ashley Martin	Director	23rd Apr 2012	This company	British	—
Peter Scott	Director	7th Dec 2006	This company	British	—

Other companies at this address

View all 92

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TRANSFORM UK CONSULTING LIMITED	14112512	17th May 2022	active
NEXT15 HOLDCO2 LIMITED	14105998	13th May 2022	active
MHP GROUP LIMITED	14106014	13th May 2022	active
PORTFOLIO T SPV2 LIMITED	14097274	10th May 2022	active
EMX DIGITAL LIMITED	13663787	6th Oct 2021	dissolved

Showing the latest 5 of 92 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Dec 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

24th Dec 1996 Company incorporated
24th Dec 1996 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
24th Dec 1996 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
24th Dec 1996 Gary Bickerton appointed as Director
24th Dec 1996 Simon Samuel appointed as Secretary
6th Feb 1997 Richard Swaab appointed as Director
6th Feb 1997 Nicholas Murray appointed as Director
6th Feb 1997 Stephen Woodford appointed as Director
26th Jun 1998 John Carter appointed as Director
17th Sep 1999 Simon Samuel resigned as Secretary
20th Sep 1999 Paul Cooper appointed as Secretary
12th Nov 1999 John Carter resigned as Director
27th Apr 2001 Richard Swaab resigned as Director
1st Aug 2001 Paul Lawson appointed as Director
17th Jan 2002 Gary Bickerton resigned as Director
31st Jul 2002 Paul Lawson resigned as Director
27th Aug 2002 James Hewitt appointed as Director
19th Dec 2002 Nicholas Murray resigned as Director
30th Sep 2003 Paul Cooper resigned as Secretary
30th Sep 2003 James Hewitt appointed as Secretary
3rd Jun 2004 James Hewitt resigned as Director
3rd Jun 2004 Christopher Lever appointed as Director
3rd Jun 2004 James Hewitt resigned as Secretary
3rd Jun 2004 Christopher Lever appointed as Secretary
1st Dec 2005 Christopher Lever resigned as Director
1st Dec 2005 Ian Day appointed as Director
1st Dec 2005 Christopher Lever resigned as Secretary
1st Dec 2005 Ian Day appointed as Secretary
20th Sep 2006 Stephen Woodford resigned as Director
7th Dec 2006 Peter Scott appointed as Director
30th Apr 2010 Ian Day resigned as Director
30th Apr 2010 Peter Harris appointed as Director
30th Apr 2010 Ian Day resigned as Secretary
30th Apr 2010 Peter Harris appointed as Secretary
1st Jul 2011 Susanna Ewing appointed as Secretary
23rd Apr 2012 Ashley Martin appointed as Director
30th Jun 2012 Peter Harris resigned as Director
30th Jun 2012 Peter Harris resigned as Secretary
21st Dec 2012 Susanna Ewing resigned as Secretary
19th Mar 2013 Mary Cole appointed as Secretary

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