GBS 34 Ltd
- Company number
- 09953080
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2016
- Dissolved
- 11 Aug 2026
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIEMYJSKI, Andrzej | Director | 15 Jan 2016 | 1 Nov 2019 |
| LYSKOWICZ, Robert | Director | 1 Sep 2020 | 1 Sep 2020 |
| SZALA, Narcyz Krzysztof | Director | 1 Nov 2019 | 1 Sep 2020 |
| KOWAL, Jan | Director | 1 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
14 Jan 2017 | 1 Nov 2019 |
| Mr Robert Lyskowicz | Ownership Of Shares 75 To 100 Percent | 1 Sep 2020 | 1 Sep 2020 |
| Mr Narcyz Krzysztof Szala | 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 | 1 Sep 2020 |
| Mr Jan Kowal | Ownership Of Shares 75 To 100 Percent | 1 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2022 | £353,980 | - | 10 |
| 31 Oct 2021 | £239,370 | - | 2 |
| 31 Oct 2020 | £47,500 | - | 0 |
| 31 Oct 2019 Dormant | £1 | - | - |
| 31 Jan 2019 | £3,584 | - | - |
| 31 Jan 2018 Dormant | £1 | - | - |
| 31 Jan 2017 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- KK West Limited (09881491)
- Multisolutions Worldwide Ltd (09901466)
- RTK Global Ltd (10610188)