GBT MAYFAIR LIMITED
UNIT 118, CRAFT CENTRAL 397-411 WESTFERRY ROAD, ISLE OF DOGS, LONDON E14 3AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12115776
- Last Updated: 01 Mar 2023
Company Profile
GBT MAYFAIR LIMITED was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in LONDON. GBT MAYFAIR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 25 days.
| Name | GBT MAYFAIR LIMITED |
|---|---|
| Company number | 12115776 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 118, CRAFT CENTRAL 397-411 WESTFERRY ROAD ISLE OF DOGS LONDON E14 3AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Anthony Michael Dobra Nationality: British |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ibv London Holdings Limited 397-411 Westferry Road, Isle Of Dogs, E14 3AE |
Dates: Monday, June 22, 2020 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John James Gerard Hoey Nationality: British |
Dates: Monday, July 22, 2019 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-413 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 19 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GBT MAYFAIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GBT MAYFAIR LIMITED | 22 Jul 2019 |
| SONA MAYFAIR LIMITED | 25 Jan 2021 |
| GLOBAL BULLION TRADE LONDON LIMITED | 03 Feb 2021 |