GBS 22 LTD

OFFICE 4A, EALING HOUSE, 33 HANGER LANE, LONDON  W5 3HJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09953040
  • Last Updated: 01 Dec 2021

Company Profile

GBS 22 LTD was incorporated on Friday, January 15, 2016 as a Private Limited Company with registered address in LONDON. GBS 22 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 8 years 9 months and 24 days.

Name GBS 22 LTD
Company number 09953040
Company type Private Limited Company
Incorporation date 15 Jan 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address OFFICE 4A, EALING HOUSE
33 HANGER LANE
LONDON
W5 3HJ
Country Of Origin ENGLAND

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
Miss Dorota Lis Nationality: Polish Dates: Friday, November 1, 2019 - present
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 Nationality: Polish Dates: Saturday, January 14, 2017 - Friday, November 1, 2019
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

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1196 days left)
Latest accounts 31 October 2019
Next confirmation statement due 12 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GBS 22 LTD.

Previous Names

Name Change Date
GBS 22 LTD 15 Jan 2016