OpenCompanies

GBS 25 Ltd

Company number
09949954
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Jan 2016
Nature of business
Development of building projects
Wholesale of other machinery and equipment
Non-specialised wholesale trade

Registered office

251 South Lodge Farm
Enfield Road
Enfield
EN2 7HX

Officers

NameRoleAppointedResigned
NIEMYJSKI, Andrzej Director 13 Jan 2016 1 Nov 2019
LACHOWSKI, Witold Aleksander Director 16 Jun 2020 16 Jun 2020
MILANOWSKA, Magdalena Director 1 Nov 2019 16 Jun 2020
LACHOWSKI, Witold Aleksander Director 29 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Andrzej Niemyjski 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		 12 Jan 2017 1 Nov 2019
Mr Witold Aleksander Lachowski Ownership Of Shares 75 To 100 Percent 16 Jun 2020 16 Jun 2020
Miss Magdalena Milanowska 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		 1 Nov 2019 16 Jun 2020
Mr Witold Aleksander Lachowski Ownership Of Shares 75 To 100 Percent 29 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2022 £613,600 - 15
31 Oct 2021 £445,580 - 6
31 Oct 2020 £375,820 - 1
31 Oct 2019 Dormant £1 - -
31 Jan 2019 -£1,959 - -
31 Jan 2018 Dormant £1 - -
31 Jan 2017 Dormant £1 £1 -

Connections

Companies at the same address

Data