GB EXTENDED VENTURES LIMITED
Company is dissolved
General Information
NAME
GB EXTENDED VENTURES LIMITED
COMPANY NUMBER
03537904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 5DH
4th Floor Capital House
25 Chapel Street
London
NW1 5DH
NW1 5DH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 25/11/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 17/10/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
Credit Risk Overview
Want to learn more about GB EXTENDED VENTURES 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 GB EXTENDED VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB EXTENDED VENTURES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 46 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 25/11/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 17/10/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 17/10/2024 | New Board Member Andrew Mark James (914765485) Appointed |
| 26/09/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 26/09/2024 | New Board Member Andrew Mark James (914765485) Appointed |
| 21/08/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 02/08/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 02/08/2024 | New Board Member Andrew Mark James (914765485) Appointed |
| 10/07/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 16/05/2024 | New Board Member Andrew Mark James (914765485) Appointed |
| 16/05/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 03/05/2024 | New Board Member Andrew Mark James (914765485) Appointed |
| 12/04/2024 | New Board Member Andrew Mark James (914765485) Appointed |
| 07/03/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 06/03/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 01/03/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 27/02/2024 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 17/08/2023 | New Board Member Andrew Mark James (914765485) Appointed |
| 19/06/2023 | New Board Member Andrew Mark James (914765485) Appointed |
| 01/06/2023 | New Board Member Andrew Mark James (914765485) Appointed |
| 25/05/2023 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 25/05/2023 | New Board Member Andrew Mark James (914765485) Appointed |
| 18/05/2023 | New Board Member Stephen Henry Montgomery (917838743) Appointed |
| 04/05/2023 | New Board Member Andrew Mark James (914765485) Appointed |
| 03/04/2023 | New Board Member Andrew Mark James (914765485) Appointed |
| 25/08/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 06/12/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 01/03/2017 | Michael Hampson (921795376) has left the board |
| 01/03/2017 | New Company Secretary Barbara Mary Salter (922549601) Appointed |
| 12/01/2017 | David Clement Gausby (907470270) has left the board |
| 12/01/2017 | New Board Member Stephen Montgomery (917838743) Appointed |
| 30/11/2016 | New Accounts filed |
| 09/11/2016 | Robert John Welch (918919796) has left the board |
| 09/11/2016 | New Company Secretary Michael Hampson (921795376) Appointed |
| 29/04/2016 | New Annual Return filed |
| 28/04/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 10/07/2014 | Paul Michael Lewis (916207776) has left the board |
| 10/07/2014 | New Company Secretary Robert John Welch (918919796) Appointed |
| 21/04/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
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