GBS 45 LIMITED
56 BOLTON ROAD, HARROW HA1 4SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13016483
- Last Updated: 01 Jun 2023
Company Profile
GBS 45 LIMITED was incorporated on Friday, November 13, 2020 as a Private Limited Company with registered address in HARROW. GBS 45 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years and 1 day.
| Name | GBS 45 LIMITED |
|---|---|
| Company number | 13016483 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
56 BOLTON ROAD HARROW HA1 4SA |
|---|---|
| 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 |
|---|---|
| Mr Lukasz Wieslaw Porebski Nationality: Polish |
Dates: Friday, January 1, 2021 - 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: Friday, November 13, 2020 - Friday, January 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-441 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 11 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GBS 45 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GBS 45 LIMITED | 13 Nov 2020 |