OG

OLD GBA LIMITED

Dissolved

Company number 03296309

London · Incorporated 24 December 1996

60 Great Portland Street, London, W1W 7RT

Dormant Company · SIC 99999

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GALILEO STRATEGY LIMITED · 24 December 1996 – 23 June 1997

GALILEO BRAND ARCHITECTURE LIMITED · 23 June 1997 – 14 January 2003

TLE/ARNOLD LIMITED · 14 January 2003 – 5 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COLE, Mary Louise
Secretary
19 March 2013
MA
MARTIN, Ashley Graham
Director
23 April 2012
SP
SCOTT, Peter John
Director
7 December 2006
ES
EWING, Susanna
Secretary · Resigned
1 July 2011
HP
HARRIS, Peter
Secretary · Resigned
30 April 2010
HP
HARRIS, Peter Jonathan
Director · Resigned
30 April 2010
DI
DAY, Ian Philip
Secretary · Resigned
1 December 2005
DI
DAY, Ian Philip
Director · Resigned
1 December 2005
LC
LEVER, Christopher John
Secretary · Resigned
3 June 2004
LC
LEVER, Christopher John
Director · Resigned
3 June 2004
HJ
HEWITT, James Neil Terry
Secretary · Resigned
30 September 2003
HJ
HEWITT, James Neil Terry
Director · Resigned
27 August 2002
LP
LAWSON, Paul
Director · Resigned
1 August 2001
CP
COOPER, Paul
Secretary · Resigned
20 September 1999
CJ
CARTER, John Clive
Director · Resigned
26 June 1998
MN
MURRAY, Nicholas Julyan Edward
Director · Resigned
6 February 1997
SR
SWAAB, Richard Laing
Director · Resigned
6 February 1997
WS
WOODFORD, Stephen
Director · Resigned
6 February 1997
SS
SAMUEL, Simon Robert
Secretary · Resigned
24 December 1996
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
24 December 1996
BG
BICKERTON, Gary Erik
Director · Resigned
24 December 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 February 2015 View
Gazette Notice Voluntary
Gazette
4 November 2014 View
Dissolution Application Strike Off Company
Dissolution
22 October 2014 View
Accounts With Made Up Date
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Made Up Date
Accounts
7 October 2013 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Made Up Date
Accounts
27 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2012 View
Termination Director Company With Name Termination Date
Officers
24 August 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name Date
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Made Up Date
Accounts
26 September 2011 View
Appoint Person Secretary Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Accounts With Made Up Date
Accounts
2 October 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Secretary Company With Name
Officers
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Made Up Date
Accounts
8 October 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Address
6 January 2009 View
Accounts With Made Up Date
Accounts
9 October 2008 View
Legacy
Address
4 June 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Made Up Date
Accounts
23 October 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Annual Return
7 December 2006 View
Legacy
Address
7 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Made Up Date
Accounts
9 December 2005 View
Auditors Resignation Company
Auditors
28 November 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Full
Accounts
13 August 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
5 June 2003 View
Certificate Change Of Name Company
Change Of Name
14 January 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Accounts
30 October 2002 View
Legacy
Officers
20 September 2002 View
Accounts With Accounts Type Full
Accounts
4 April 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Accounts
27 October 2001 View
Legacy
Officers
22 October 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Accounts
6 October 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
1 October 1999 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Annual Return
24 January 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Address
2 January 1998 View
Certificate Change Of Name Company
Change Of Name
20 June 1997 View
Legacy
Address
23 May 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
8 January 1997 View
Incorporation Company
Incorporation
24 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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