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 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
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)
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 |
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 |