# GBS 25 Ltd

## Details

- **Company number:** [09949954](https://find-and-update.company-information.service.gov.uk/company/09949954)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2016
- **Registered office:** 251 SOUTH LODGE FARM, ENFIELD ROAD, ENFIELD, EN2 7HX
- **Nature of business:** [41100](/sic/41100) Development of building projects, [46690](/sic/46690) Wholesale of other machinery and equipment, [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACHOWSKI, Witold Aleksander | director | 29 Jan 2020 |  |
| LACHOWSKI, Witold Aleksander | director | 16 Jun 2020 | 16 Jun 2020 |
| MILANOWSKA, Magdalena | director | 1 Nov 2019 | 16 Jun 2020 |
| NIEMYJSKI, Andrzej | director | 13 Jan 2016 | 1 Nov 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Witold Aleksander Lachowski | ownership-of-shares-75-to-100-percent | 29 Jan 2020 |  |
| 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 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 |



## 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 | £1 | - | - |
| 31 Jan 2019 | -£1,959 | - | - |
| 31 Jan 2018 | £1 | - | - |
| 31 Jan 2017 | £1 | £1 | - |






## Companies at the same address

- [EMC Property Services Ltd](/company/12658384) (12658384)
- [Jopf Rf Ltd](/company/12461908) (12461908)