GGB Consulting and Ventures Ltd

Company Registration Number: 08804074

Company registered in England and Wales

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GGB Consulting and Ventures Ltd is a Private Company Limited by Shares first registered on 5 December 2013. Its current registered address is in London.

Registered Address

25 HILL STREET
LONDON
W1J 5LW

There are 116 companies currently registered at this postcode, including this one.

All companies at W1J 5LW

Registration Data

Company Number

08804074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £44,842£44,842£44,842
of which Cash £61£61£61
Total Assets £44,842£44,842£44,842
Current Liabilities £32,960£32,960£29,215
Net Current Assets £11,882£11,882£15,627
Total Net Worth £21,881£21,881£25,626

Previous Names

No previous names

Company Officers

  • BOLONDI, Giancarlo Giuseppe

    Director

    Appointed on 23 December 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1956

    25
    Hill Street
    London
    W1J 5LW

  • BODINI, Matteo

    Director

    Appointed on 27 December 2017

    Resigned on 12 January 2018

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1978

    25
    Hill Street
    London
    W1J 5LW

  • BODINI, Matteo

    Director

    Appointed on 20 October 2016

    Resigned on 20 November 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1978

    25
    Hill Street
    London
    W1J 5LW
    England

  • CERRI, Matteo

    Director

    Appointed on 14 November 2014

    Resigned on 23 December 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1974

    25
    Hill Street
    London
    W1J 5LW
    England

  • KOVACS, Kinga

    Director

    Appointed on 5 December 2013

    Resigned on 29 August 2014

    Nationality: Hungarian

    Occupation: Director

    Month of birth: June 1991

    Tfo Group
    25 Hill Street
    London
    W1J 5LW
    England

  • WECHSLER, Marianna

    Director

    Appointed on 29 August 2014

    Resigned on 14 November 2014

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1971

    Tfo Group
    25 Hill Street
    London
    W1J 5LW
    England

This information was most recently updated 04/10/2018.

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Latest Filings

  1. 22 February 2018 Termination of appointment of Matteo Bodini as a director on 12 January 2018 [View PDF]

    Action Date: 12 January 2018. Category: Officers. Type: TM01. Barcode: X70CN55M. Transaction: MzE5ODQzMTE4NGFkaXF6a2N4.

  2. 18 January 2018 Appointment of Mr. Matteo Bodini as a director on 27 December 2017 [View PDF]

    Action Date: 27 December 2017. Category: Officers. Type: AP01. Barcode: X6XVWTAZ. Transaction: MzE5NTU1OTcyNWFkaXF6a2N4.

  3. 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JVN57V. Transaction: MzE5MTAwMTY1M2FkaXF6a2N4.

  4. 23 November 2017 Termination of appointment of Matteo Bodini as a director on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: TM01. Barcode: X6JUAYWA. Transaction: MzE5MDkwNjM5OWFkaXF6a2N4.

  5. 25 October 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6HRKXEI. Transaction: MzE4ODY1MzY0OWFkaXF6a2N4.

  6. 20 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81MGQ. Transaction: MzE2NDg3OTY3NGFkaXF6a2N4.

  7. 20 October 2016 Appointment of Mr. Matteo Bodini as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5HZOAKR. Transaction: MzE2MDA4NzUxOGFkaXF6a2N4.

  8. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY7OI. Transaction: MzE1ODY1NjQxOGFkaXF6a2N4.

  9. 24 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUTU54. Transaction: MzEzODMwNTczMmFkaXF6a2N4.

  10. 24 December 2015 Termination of appointment of Matteo Cerri as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4MUTU20. Transaction: MzEzODMwNDM2OGFkaXF6a2N4.

  11. 24 December 2015 Appointment of Mr Giancarlo Giuseppe Bolondi as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X4MUTTX5. Transaction: MzEzODMwNDM2NmFkaXF6a2N4.

  12. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5GTL6. Transaction: MzEzMDM1NTg2MGFkaXF6a2N4.

  13. 14 January 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31T1U. Transaction: MzExNTM4NzkxMWFkaXF6a2N4.

  14. 14 January 2015 Registered office address changed from Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z31T1M. Transaction: MzExNTM4Nzg0OGFkaXF6a2N4.

  15. 30 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT2QWW. Transaction: MzExNDQyNjQ1N2FkaXF6a2N4.

  16. 14 November 2014 Termination of appointment of Marianna Wechsler as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KMIKR2. Transaction: MzExMTM4MjQ4MmFkaXF6a2N4.

  17. 14 November 2014 Appointment of Mr Matteo Cerri as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: X3KMIJNC. Transaction: MzExMTM4MjI4M2FkaXF6a2N4.

  18. 29 August 2014 Termination of appointment of Kinga Sarah Kovacs as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FA3IF4. Transaction: MzEwNjQyNjczN2FkaXF6a2N4.

  19. 29 August 2014 Appointment of Ms Marianna Wechsler as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3FA3I5M. Transaction: MzEwNjQyNjY3OGFkaXF6a2N4.

  20. 13 December 2013 Registered office address changed from C/O Tfo Group 25 25 Hill Street London W1J 5LW United Kingdom on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N4PSDV. Transaction: MzA5MDY2OTI3M2FkaXF6a2N4.

  21. 5 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MJX7MO. Transaction: MzA5MDEyODkzNWFkaXF6a2N4.

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54.196.26.1 Sat, 20 Oct 2018 05:38:55 +0100