GI IB LTD
Active - Accounts Filed
General Information
NAME
GI IB LTD
COMPANY NUMBER
12044074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/04/2020
06/12/2020
JCI IB LTD
View all previous names
LONDON
W1W 7LT
39 Mall Chambers
Mall Chambers Kensington Mall
London
W8 4DZ
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GI IB LTD?
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 GI IB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GI IB LTD?
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 |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2019 - Present (5 years and 5 months) Born in Oct 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/06/2019 - 10/09/2019 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/06/2019 - 25/11/2019 (5 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/06/2019 - Present (5 years and 5 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTLOVE U.K. LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 01/09/2023 | Gianluigi Torzi (931285281) has left the board |
| 01/09/2023 | New Board Member Gianluigi Torzi (931295434) Appointed |
| 31/08/2023 | New Confirmation Statement filed |
| 30/08/2023 | Nicola Cupido (927358473) has left the board |
| 30/08/2023 | New Board Member Gianluigi Torzi (931285281) Appointed |
| 26/04/2023 | New Accounts filed |
| 29/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 27/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Francesco Rocca (926875199) has left the board |
| 20/10/2020 | Alfredo Camalo' (926063427) has left the board |
| 22/09/2020 | New Confirmation Statement filed |
| 03/08/2020 | Fabrizio Lisi (926882903) has left the board |
| 01/07/2020 | Giancarlo Innocenzi Botti (926875111) has left the board |
| 11/06/2020 | Gianluigi Torzi (922320429) has left the board |
| 15/04/2020 | New Board Member Matteo Petti (926882886) Appointed |
| 15/04/2020 | New Board Member Fabrizio Lisi (926882903) Appointed |
| 09/04/2020 | New Board Member Francesco Rocca (926875199) Appointed |
| 09/04/2020 | New Board Member Giancarlo Innocenzi Botti (926875111) Appointed |
| 17/02/2020 | New Board Member Alfredo Camalo' (926063427) Appointed |
| 17/02/2020 | Daniele Pinci (922148437) has left the board |
| 10/12/2019 | Giancarlo Innocenzi Botti (925936327) has left the board |
| 12/09/2019 | Caterina Fabbro (925936328) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | Gianluigi Torzi (925936325) has left the board |
| 02/07/2019 | New Board Member Gianluigi Torzi (922320429) Appointed |
| 17/06/2019 | New Board Member Daniele Pinci (922148437) Appointed |
| 19/01/1970 | New Board Member Nicola Cupido (927358473) Appointed |
| 19/01/1970 | New Board Member Nicola Cupido (927692270) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nicola Cupido (927692270) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nicola Cupido (927692270) Appointed |
| 19/01/1970 | New Board Member Nicola Cupido (927692270) Appointed |
| 19/01/1970 | New Board Member Nicola Cupido (927692270) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nicola Cupido (927692270) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nicola Cupido (927692270) Appointed |
| 19/01/1970 | New Board Member Nicola Cupido (927692270) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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