GB SECURE GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
GB SECURE GROUP LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GB SECURE GROUP LTD was incorporated 10 years ago on 14/05/2014 and has the registered number: 09038734. The accounts status is MICRO ENTITY.
GB SECURE GROUP LTD was incorporated 10 years ago on 14/05/2014 and has the registered number: 09038734. The accounts status is MICRO ENTITY.
GB SECURE GROUP LTD - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
80200 - Security systems service activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2019 |
Registered Office
OLYMPIA HOUSE
LONDON
NW11 8RQ
This Company Originates in : United Kingdom
Previous trading names include:
PK STAFFING SOLUTION LTD (until 25/06/2016)
PK STAFFING SOLUTION LTD (until 25/06/2016)
RAJA MOTORS (UK) LTD (until 12/01/2016)
247 247 LTD (until 23/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2019 | 05/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAL RAWSKI | May 1978 | Polish | Director | 2020-06-30 | CURRENT |
| DO MORE BE MORE LTD | Corporate Director | 2016-06-24 UNTIL 2016-06-24 | RESIGNED | ||
| RIMA MACIULYTE | Jun 1986 | Romanian | Director | 2019-11-14 UNTIL 2020-06-30 | RESIGNED |
| MR JUDE LEBAGA | May 1979 | British | Director | 2014-05-14 UNTIL 2015-05-02 | RESIGNED |
| MR KRZYSZTOF BOGDAN LASKI | Feb 1991 | Polish | Director | 2017-08-02 UNTIL 2017-11-17 | RESIGNED |
| MISS CLAUDIA IOANA GIRNITA | May 1987 | Romanian | Director | 2018-08-01 UNTIL 2018-09-10 | RESIGNED |
| MR MUHAMMAD KASHIF ALI | Jun 1990 | Pakistani | Director | 2015-12-21 UNTIL 2016-06-24 | RESIGNED |
| MR RAJA ASIF | Apr 1989 | British | Director | 2014-05-14 UNTIL 2015-12-21 | RESIGNED |
| MR. ABDUL BASIT | Secretary | 2018-02-21 UNTIL 2019-03-05 | RESIGNED | ||
| MR ANASS SARDAR | Jul 1990 | British | Director | 2016-06-27 UNTIL 2019-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Michal Rawski | 2020-06-30 | 5/1978 | London | Ownership of shares 75 to 100 percent |
| Rima Maciulyte | 2019-11-14 - 2020-06-30 | 6/1986 | London | Ownership of shares 75 to 100 percent |
| Mr Anass Sardar | 2017-11-17 - 2019-11-14 | 7/1990 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ali Abdel Rahman Ali Mansour | 2016-10-25 - 2017-11-17 | 1/1986 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GB SECURE GROUP LTD | 2020-09-02 | 31-05-2019 | £577 equity |
| Micro-entity Accounts - GB SECURE GROUP LTD | 2019-03-01 | 31-05-2018 | £967 equity |
| Micro-entity Accounts - GB SECURE GROUP LTD | 2018-03-01 | 31-05-2017 | £200 Cash £634 equity |
| Dormant Company Accounts - GB SECURE GROUP LTD | 2017-03-01 | 31-05-2016 | £200 Cash £200 equity |
| Dormant Company Accounts - PK STAFFING SOLUTION LTD | 2016-03-29 | 31-05-2015 | £1 Cash £1 equity |