GBL DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
GBL DEVELOPMENT LIMITED
COMPANY NUMBER
11386521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/05/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4HG
Fourth Floor,15 Suffolk Street
London
SW1Y 4HG
Wing 4
Seventh Floor
Berkeley Square H
London
W1J 6BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE BRUXELLES LAMBERT SA | N/A | N/A |
| GBL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Credit Risk Overview
Want to learn more about GBL DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GBL DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBL DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2018 - Present (6 years and 5 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2018 - Present (6 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/05/2018 - Present (6 years and 5 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) 08/06/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE BRUXELLES LAMBERT SA | N/A | N/A |
| GBL ADVISORS LIMITED | Active - Accounts Filed | View Report |
| GBL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| KEESING MEDIA GROUP BV | N/A | N/A |
| KEESING MEDIA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 05/10/2023 | New Accounts filed |
| 05/09/2023 | Ian Gallienne (924683352) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | Colin Hall (924223923) has left the board |
| 15/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Xavier Likin (924223925) Appointed |
| 10/07/2018 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 10/07/2018 | HACKWOOD SECRETARIES LIMITED (924772511) has left the board |
| 26/06/2018 | New Company Secretary HACKWOOD SECRETARIES LIMITED (924772511) Appointed |
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