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Home > England & Wales Companies > GB FINANCE & MANAGEMENT SERVICES LTD.
Company Information for

GB FINANCE & MANAGEMENT SERVICES LTD.

1 West Hill, London, SW18 1RB,
Company Registration Number
08179675
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gb Finance & Management Services Ltd.
GB FINANCE & MANAGEMENT SERVICES LTD. was founded on 2012-08-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gb Finance & Management Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GB FINANCE & MANAGEMENT SERVICES LTD.
 
Legal Registered Office
1 West Hill
London
SW18 1RB
Other companies in SW18
 
Previous Names
QUADREEN INVESTMENT MANAGEMENT (UK) LIMITED05/05/2021
GB FINANCE & MANAGEMENT SERVICES LIMITED11/10/2016
Filing Information
Company Number 08179675
Company ID Number 08179675
Date formed 2012-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-09-08 14:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB FINANCE & MANAGEMENT SERVICES LTD.
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Company Officers of GB FINANCE & MANAGEMENT SERVICES LTD.

Current Directors
Officer Role Date Appointed
HAMID IQBAL
 Director 2012-08-15
WASIM ULLAH KHAN
 Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ABID AZIZ
 Director 2016-10-10 2017-05-25
ABDULLAH ABDUL REHMAN
 Director 2012-08-15 2015-03-31
RAUF AND CO LIMITED
 Company Secretary 2012-08-15 2014-12-02
LAURENCE DOUGLAS ADAMS
 Director 2012-08-14 2012-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WASIM ULLAH KHAN BHG MAYFAIR LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
WASIM ULLAH KHAN MAYFAIR EXECUTIVE CHAUFFEURS LTD Director 2016-10-06 CURRENT 2016-06-06 Active
WASIM ULLAH KHAN CAPITAL GROWTH LIMITED Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2018-02-27
WASIM ULLAH KHAN BROWN & BATTS CORPORATE SERVICES LIMITED Director 2016-06-15 CURRENT 2014-08-05 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-06SECOND GAZETTE not voluntary dissolution
2022-06-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-14DS01Application to strike the company off the register
2022-05-24CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2022-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2022-05-24Compulsory strike-off action has been discontinued
2022-05-24DISS40Compulsory strike-off action has been discontinued
2022-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2022-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-05RES15CHANGE OF COMPANY NAME 05/05/21
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 298 Gray's Inn Road London WC1X 8DX England
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM C/O Quadreen Capital Llp Berkeley Square House Berkeley Square London W1J 6BR England
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC KOJO ANSAH
2019-08-14AP01DIRECTOR APPOINTED MR ERIC KOJO ANSAH
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR WASIM ULLAH KHAN
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-08DISS40Compulsory strike-off action has been discontinued
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ABID AZIZ
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 6
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-11RES15CHANGE OF COMPANY NAME 11/10/16
2016-10-11CERTNMCOMPANY NAME CHANGED GB FINANCE & MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 11/10/16
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 1 West Hill Wandsworth London SW18 1RB
2016-10-10AP01DIRECTOR APPOINTED MR ABID AZIZ
2016-10-10AP01DIRECTOR APPOINTED MR WASIM ULLAH KHAN
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-07AR0128/09/15 ANNUAL RETURN FULL LIST
2015-12-07TM02Termination of appointment of Rauf and Co Limited on 2014-12-02
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLAH ABDUL REHMAN
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-05AR0128/09/14 ANNUAL RETURN FULL LIST
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-03AR0128/09/13 ANNUAL RETURN FULL LIST
2013-02-08SH0115/08/12 STATEMENT OF CAPITAL GBP 6
2012-09-28AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-28SH0115/08/12 STATEMENT OF CAPITAL GBP 6
2012-09-16AP04Appointment of corporate company secretary Rauf and Co Limited
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2012-09-12AP01DIRECTOR APPOINTED MR ABDULLAH ABDUL REHMAN
2012-09-12AP01DIRECTOR APPOINTED MR HAMID IQBAL
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-08-14New incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to GB FINANCE & MANAGEMENT SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GB FINANCE & MANAGEMENT SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GB FINANCE & MANAGEMENT SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GB FINANCE & MANAGEMENT SERVICES LTD.

Intangible Assets
Patents
We have not found any records of GB FINANCE & MANAGEMENT SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GB FINANCE & MANAGEMENT SERVICES LTD.
Trademarks
We have not found any records of GB FINANCE & MANAGEMENT SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB FINANCE & MANAGEMENT SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as GB FINANCE & MANAGEMENT SERVICES LTD. are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where GB FINANCE & MANAGEMENT SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB FINANCE & MANAGEMENT SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GB FINANCE & MANAGEMENT SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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