GBS 22 LTD - LONDON
| Company Profile | Company Filings |
Overview
GBS 22 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GBS 22 LTD was incorporated 8 years ago on 15/01/2016 and has the registered number: 09953040. The accounts status is DORMANT.
GBS 22 LTD was incorporated 8 years ago on 15/01/2016 and has the registered number: 09953040. The accounts status is DORMANT.
GBS 22 LTD - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
OFFICE 4A, EALING HOUSE
LONDON
W5 3HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2021 | 09/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRZEGORZ STANISLAW SOSNICKI | Nov 1971 | Polish | Director | 2020-07-12 | CURRENT |
| MISS DOROTA LIS | Jul 1990 | Polish | Director | 2019-11-01 | CURRENT |
| MR ANDRZEJ NIEMYJSKI | Nov 1975 | Polish | Director | 2016-01-15 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Dorota Lis | 2019-11-01 | 7/1990 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Andrzej Niemyjski | 2017-01-14 - 2019-11-01 | 11/1975 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GBS 22 LTD | 2020-11-07 | 31-10-2019 | £1 equity |
| GBS 22 Ltd - Filleted accounts | 2019-10-16 | 31-01-2019 | £-1,659 equity |
| Dormant Company Accounts - GBS 22 LTD | 2018-09-22 | 31-01-2018 | £1 equity |
| Dormant Company Accounts - GBS 22 LTD | 2017-08-03 | 31-01-2017 | £1 Cash £1 equity |