GBI CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

GBI CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GBI CONSULTING LIMITED was incorporated 36 years ago on 20/04/1988 and has the registered number: 02246187. The accounts status is TOTAL EXEMPTION FULL.

GBI CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 BELL STREET
LONDON
NW1 5BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMS DEVELOPMENT & MANAGEMENT STRATEGIES LTD (until 19/11/2014)

Confirmation Statements

Last Statement Next Statement Due
05/03/2021 19/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1992-03-05 CURRENT
RICARDO ANTONIO DOS SANTOS CONCEICAO AUGUSTO Mar 1973 Portuguese Director 2017-01-16 CURRENT
JOSE MANUEL JESUS SARDINHA DE SOUSA Jul 1954 Angolan Director 2011-04-15 CURRENT
MRS FRANCESCA JANE WALL Apr 1979 British Director 2016-04-21 UNTIL 2017-01-13 RESIGNED
GABRIELE VOLPI Jun 1943 Italian Director 2002-06-25 UNTIL 2006-09-05 RESIGNED
HELDER JORGE DE SOUSA Mar 1961 Angolan Director 2011-04-15 UNTIL 2016-04-01 RESIGNED
CARLOS SATURNINO GUERRA E OLIVEIRA SOUSA Aug 1957 Angolan Director 2011-04-15 UNTIL 2016-04-01 RESIGNED
DANIEL MICHEL SIGAUD Nov 1948 French Director RESIGNED
GIAN ANGELO PERRUCCI Jun 1943 Italian Director 2002-06-25 UNTIL 2006-09-05 RESIGNED
ROLF STEN MARTINSEN Jan 1935 Norwegian Director RESIGNED
JEAN JACQUES BONMARCHAND Nov 1944 French Director RESIGNED
GIOVANNI MARINI May 1942 Italian Director 2015-06-30 UNTIL 2017-11-01 RESIGNED
ERIC PIERRE MARIANI French Director 1996-01-31 UNTIL 2002-06-25 RESIGNED
MR ANDREW HART Aug 1947 British Director 2006-09-05 UNTIL 2011-04-15 RESIGNED
SALLY GEORGINA MOULD Apr 1967 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jose Manuel Jesus Sardinha De Sousa 2016-12-13 7/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GBI Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £39,004 Cash £-360,000 equity
Gbi Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £10,026 Cash £-282,151 equity

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