GB SECURE GROUP LTD
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON NW11 8RQ- Liquidation
- Private Limited Company
- Company No. 09038734
- Last Updated: 01 Mar 2022
Company Profile
GB SECURE GROUP LTD was incorporated on Wednesday, May 14, 2014 as a Private Limited Company with registered address in LONDON. GB SECURE GROUP LTD has the status: Liquidation and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 10 years 9 months and 11 days.
| Name | GB SECURE GROUP LTD |
|---|---|
| Company number | 09038734 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michal Rawski Nationality: Polish |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
|
| Rima Maciulyte Nationality: Romanian |
Dates: Thursday, November 14, 2019 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Anass Sardar Nationality: Pakistani |
Dates: Friday, November 17, 2017 - Thursday, November 14, 2019
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 Nationality: Egyptian |
Dates: Tuesday, October 25, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1366 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against GB SECURE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| GB SECURE GROUP LTD | 14 May 2014 |
| RAJA MOTORS (UK) LTD | 04 Aug 2014 |
| 247 247 LTD | 23 Sep 2015 |
| RAJA MOTORS (UK) LTD | 12 Jan 2016 |
| PK STAFFING SOLUTION LTD | 25 Jun 2016 |